XCHANGING TECHNOLOGY SERVICES LIMITED

dissolved Company number 02673402

Private Limited by Shares · Incorporated on 20th Dec 1991 · Closed on 19th Jan 2021

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SIC code: 74990
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

XCHANGING TECHNOLOGY SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 20th Dec 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

1 Director View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Woodfine	Director	23rd May 2016		British	View profile

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Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Dec 1991
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 31st Mar

Timeline

20th Dec 1991 Company incorporated
29th Mar 1996 Sidney Wilkinson resigned as Secretary
29th Mar 1996 Nicholas Loney appointed as Secretary
26th Aug 1999 Nicholas Loney resigned as Secretary
26th Aug 1999 Timothy Score appointed as Secretary
3rd Apr 2000 Peter Presland appointed as Director
3rd Apr 2000 Timothy Score appointed as Director
3rd Apr 2000 Ricky Shankar appointed as Director
5th Mar 2001 Richard Campbell-Carr resigned as Director
6th Aug 2001 Roger Summers resigned as Director
17th Aug 2001 Peter Presland resigned as Director
28th Feb 2002 Timothy Score resigned as Director
28th Feb 2002 Robert Gogel appointed as Director
28th Feb 2002 Timothy Score resigned as Secretary
28th Feb 2002 Kenneth Campbell appointed as Secretary
3rd Jul 2002 Ricky Shankar resigned as Director
16th Jul 2002 Kenneth Campbell appointed as Director
19th Apr 2004 Kenneth Campbell resigned as Director
19th Apr 2004 Kenneth Campbell resigned as Secretary
19th Apr 2004 Christopher Fussell appointed as Secretary
23rd Jul 2004 David Bauernfeind appointed as Director
6th May 2005 Robert Gogel resigned as Director
22nd Jun 2006 HEXAGON REGISTRARS LIMITED appointed as Corporate secretary
22nd Jun 2006 Christopher Fussell resigned as Secretary
31st Dec 2007 HEXAGON REGISTRARS LIMITED resigned as Corporate secretary
31st Dec 2007 Anthony Gallagher appointed as Secretary
22nd Jan 2010 Anthony Gallagher resigned as Secretary
30th Jun 2011 David Bauernfeind resigned as Director
30th Jun 2011 Moeez Alibhai appointed as Director
9th Mar 2012 Moeez Alibhai resigned as Director
17th Sep 2012 Gail McGrath appointed as Director
17th Sep 2012 Cara Cunningham appointed as Director
25th Jun 2013 Gail McGrath resigned as Director
4th Feb 2014 Timothy Croom appointed as Director
5th Feb 2014 Cara Cunningham resigned as Director
23rd May 2016 Timothy Croom resigned as Director
23rd May 2016 Mark Pickett appointed as Director
23rd May 2016 Michael Woodfine appointed as Director
16th Jun 2016 Craig Wilson appointed as Director
24th Jun 2016 Mark Pickett resigned as Director
18th Jul 2016 Giovanni Loria appointed as Director
23rd Jan 2017 Giovanni Loria resigned as Director
23rd Jan 2017 Craig Wilson resigned as Director
23rd Jan 2017 David Gray appointed as Director
7th Apr 2017 David Gray resigned as Director
9th Jun 2017 Nicholas Wilson appointed as Director
9th Jun 2017 Tina Gough appointed as Director
31st Mar 2018 Nicholas Wilson resigned as Director
31st Mar 2018 Maruf Majed appointed as Director
26th Feb 2020 Maruf Majed resigned as Director
7th Apr 2020 Tina Gough resigned as Director

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