XCHANGING LIMITED

dissolved Company number 05819018

Private Limited by Shares · Incorporated on 16th May 2006 · Closed on 16th Dec 2021

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SIC code: 62090
Registered office: Birmingham, B3 3HN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

XCHANGING LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 16th May 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

1 Director View directors

428 Companies at address View all 459 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Woodfine	Director	5th May 2016		British	View profile

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Showing the latest 5 of 427 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th May 2006
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 30th Mar

Timeline

16th May 2006 Company incorporated
16th May 2006 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
16th May 2006 Adrian Levy appointed as Director
16th May 2006 David Pudge appointed as Nominee director
27th Jun 2006 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Jun 2006 Adrian Levy resigned as Director
27th Jun 2006 David Hodgson appointed as Director
27th Jun 2006 Tom Tinsley appointed as Director
27th Jun 2006 Richard Houghton appointed as Director
27th Jun 2006 David Andrews appointed as Director
27th Jun 2006 David Pudge resigned as Nominee director
27th Jun 2006 Gary Whitaker appointed as Secretary
22nd Mar 2007 Friedrich Janssen appointed as Director
22nd Mar 2007 Thomas Bramley appointed as Director
22nd Mar 2007 John Robins appointed as Director
22nd Mar 2007 Adele Browne appointed as Director
22nd Mar 2007 Stephanus Brenninkmeijer appointed as Director
22nd Mar 2007 Johannes Maret appointed as Director
22nd Mar 2007 Nigel Rich appointed as Director
22nd Mar 2007 Dennis Millard appointed as Director
20th Dec 2007 Friedrich Janssen resigned as Director
22nd May 2008 Thomas Bramley resigned as Director
22nd May 2008 David Hodgson resigned as Director
22nd May 2008 John Robins resigned as Director
3rd Nov 2008 Patricia Odriscoll appointed as Director
31st Dec 2008 Adele Browne resigned as Director
10th Sep 2009 Tom Tinsley resigned as Director
1st Jan 2010 Michel Paulin appointed as Director
5th Oct 2010 Richard Houghton resigned as Director
5th Oct 2010 Kenneth Lever appointed as Director
9th Feb 2011 David Andrews resigned as Director
7th Jun 2011 David Bauernfeind appointed as Director
31st Aug 2011 Stephanus Brenninkmeijer resigned as Director
31st Aug 2011 Johannes Maret resigned as Director
1st Dec 2011 William Thomas appointed as Director
1st Dec 2011 Eric Unwin appointed as Director
31st Dec 2011 Nigel Rich resigned as Director
16th May 2012 Patricia Odriscoll resigned as Director
1st Jul 2012 Stephen Wilson appointed as Director
4th Sep 2012 Dennis Millard resigned as Director
4th Sep 2012 Saurabh Srivastava appointed as Director
26th Oct 2012 Ian Cormack appointed as Director
26th Jan 2015 Gary Whitaker resigned as Secretary
26th Jan 2015 Christopher Fussell appointed as Secretary
5th Oct 2015 Craig Wilson appointed as Director
31st Dec 2015 Kenneth Lever resigned as Director
31st Dec 2015 Michel Paulin resigned as Director
28th Apr 2016 Christopher Fussell resigned as Secretary
29th Apr 2016 Anna Myburgh appointed as Secretary
5th May 2016 Ian Cormack resigned as Director
5th May 2016 Saurabh Srivastava resigned as Director
5th May 2016 William Thomas resigned as Director
5th May 2016 Eric Unwin resigned as Director
5th May 2016 Stephen Wilson resigned as Director
5th May 2016 Mark Pickett appointed as Director
5th May 2016 Michael Woodfine appointed as Director
6th Jun 2016 David Bauernfeind resigned 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
16th Jun 2017 Anna Myburgh resigned as Secretary
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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