XCHANGING SOFTWARE EUROPE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
XCHANGING SOFTWARE EUROPE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
XCHANGING SOFTWARE EUROPE LIMITED was incorporated 56 years ago on 14/05/1968 and has the registered number: 00932001. The accounts status is FULL.
XCHANGING SOFTWARE EUROPE LIMITED was incorporated 56 years ago on 14/05/1968 and has the registered number: 00932001. The accounts status is FULL.
XCHANGING SOFTWARE EUROPE LIMITED - BIRMINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
AGENCYPORT SOFTWARE EUROPE LIMITED (until 01/10/2014)
AGENCYPORT SOFTWARE EUROPE LIMITED (until 01/10/2014)
AGENCYPORT SOFTWARE EUROPE LTD. (until 15/05/2012)
SWORD INSURANCE EUROPE LIMITED (until 21/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2020 | 23/11/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL CHARLES WOODFINE | Dec 1971 | British | Director | 2016-05-23 | CURRENT |
| MR CHRISTOPHER NEAL HALBARD | Nov 1966 | British | Director | 2020-04-07 | CURRENT |
| MR RICHARD JAMES MILLS | Nov 1944 | British | Director | RESIGNED | |
| MR RALPH EDWARD RIGGALL | Apr 1920 | British | Director | RESIGNED | |
| MR GIOVANNI LORIA | Aug 1968 | British | Director | 2016-07-19 UNTIL 2017-01-23 | RESIGNED |
| PHIL RACE | Feb 1966 | English | Director | 2014-07-02 UNTIL 2014-07-07 | RESIGNED |
| MR JOHN EDWARD FREDERICK PRIGGEN | Sep 1971 | British | Director | 2015-06-24 UNTIL 2016-07-19 | RESIGNED |
| MR MARK JEREMY PICKETT | Feb 1961 | British | Director | 2016-05-23 UNTIL 2016-06-24 | RESIGNED |
| MR PETER ANTHONY RIGGALL | Apr 1950 | British | Director | RESIGNED | |
| MR DAVID SIMON OSBORNE | Oct 1957 | British | Director | 1999-07-23 UNTIL 2000-08-10 | RESIGNED |
| MR PHILIP NEIL NORGATE | Sep 1973 | British | Director | 2005-11-30 UNTIL 2011-07-06 | RESIGNED |
| MR JACQUES FRANCOIS MOTTARD | Apr 1952 | French | Director | 2005-11-30 UNTIL 2011-07-06 | RESIGNED |
| MRS DOREEN ELIZABETH MOORE | Nov 1944 | British | Director | RESIGNED | |
| MR ANTHONY HUGH JOHNSTON MATTHEWS | Jul 1946 | British | Director | RESIGNED | |
| MR STEPHEN MARTIN SWIFT | Mar 1953 | British | Director | 2002-12-01 UNTIL 2003-10-01 | RESIGNED |
| MARUF AHMAD MAJED | May 1955 | American | Director | 2018-03-31 UNTIL 2020-02-26 | RESIGNED |
| MR COLIN ANTHONY PECKETT | Mar 1945 | British | Director | 1995-08-16 UNTIL 1998-10-19 | RESIGNED |
| MR CHRISTOPHER RONALD STONE | Secretary | 2014-04-09 UNTIL 2014-07-02 | RESIGNED | ||
| MR PHILIP NEIL NORGATE | Sep 1973 | British | Secretary | 2006-03-01 UNTIL 2011-07-06 | RESIGNED |
| NIGEL DERRICK LEIGHTON | Feb 1948 | Secretary | 2003-10-01 UNTIL 2005-11-30 | RESIGNED | |
| MR STEVEN ARTHUR HAUCK | Secretary | 2011-11-07 UNTIL 2014-02-28 | RESIGNED | ||
| HEATH JOHN DAVIES | Mar 1966 | British | Secretary | 2005-11-30 UNTIL 2010-12-31 | RESIGNED |
| DAVID CUDDY | Mar 1946 | Secretary | 1994-07-13 UNTIL 2003-10-01 | RESIGNED | |
| MR JAMES MARTIN BISSET | Apr 1934 | British | Secretary | RESIGNED | |
| CHARLES ALBERT BRIZIUS | Feb 1969 | American | Director | 2011-07-06 UNTIL 2014-07-02 | RESIGNED |
| MR ANTHONY GERARD HOLLAND | Sep 1957 | British | Director | 1995-09-15 UNTIL 2005-11-30 | RESIGNED |
| MR DAVID WILLIAM HART GRAY | Oct 1956 | British | Director | 2017-01-23 UNTIL 2017-04-07 | RESIGNED |
| MS TINA ANNE GOUGH | May 1962 | British | Director | 2017-06-09 UNTIL 2020-04-07 | RESIGNED |
| MS FRANCOISE MARIE FILLOT | Jan 1960 | French | Director | 2007-10-22 UNTIL 2011-07-06 | RESIGNED |
| STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2014-07-03 UNTIL 2015-01-26 | RESIGNED |
| HEATH JOHN DAVIES | Mar 1966 | British | Director | 2005-11-30 UNTIL 2010-12-31 | RESIGNED |
| MR PETER CHARLES JENKINS | Mar 1957 | British | Director | 2002-12-01 UNTIL 2005-11-30 | RESIGNED |
| RAYMOND PHILIP DANTON | Feb 1958 | British | Director | 1996-12-18 UNTIL 1997-09-01 | RESIGNED |
| TIMOTHY LLEWELLYN CROOM | Jul 1976 | British | Director | 2014-07-03 UNTIL 2015-06-24 | RESIGNED |
| MR JAMES CARLISLE | Sep 1975 | American | Director | 2013-09-24 UNTIL 2014-07-02 | RESIGNED |
| MR NICHOLAS ANTHONY WILSON | Aug 1962 | British | Director | 2017-06-09 UNTIL 2018-03-31 | RESIGNED |
| MS JULIA BRAU | Sep 1982 | American | Director | 2013-09-24 UNTIL 2014-07-02 | RESIGNED |
| MR JAMES MARTIN BISSET | Apr 1934 | British | Director | RESIGNED | |
| ANDREW MICHAEL BINNS | May 1961 | British | Director | 2014-07-03 UNTIL 2015-06-24 | RESIGNED |
| CHRISTOPHER FRANCIS HENRY BAKER | Oct 1955 | British | Director | 2015-06-24 UNTIL 2016-05-23 | RESIGNED |
| DAVID CUDDY | Mar 1946 | Director | 1995-05-31 UNTIL 2003-10-01 | RESIGNED | |
| NIGEL DERRICK LEIGHTON | Feb 1948 | Director | 1996-06-26 UNTIL 2005-11-30 | RESIGNED | |
| MR STEVEN HAUCK | Oct 1968 | American | Director | 2013-09-24 UNTIL 2014-02-28 | RESIGNED |
| ANDY LOVETT | Aug 1970 | British | Director | 2014-07-02 UNTIL 2014-07-07 | RESIGNED |
| MR CRAIG ALAISTER WILSON | Feb 1961 | British | Director | 2016-06-16 UNTIL 2017-01-23 | RESIGNED |
| STEVEN JAMES TURPIE | Sep 1970 | British | Director | 2020-03-04 UNTIL 2022-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xchanging Holdings Limited | 2016-11-21 | Aldershot Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |