XCHANGING PROCUREMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

XCHANGING PROCUREMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
XCHANGING PROCUREMENT SERVICES LIMITED was incorporated 23 years ago on 21/05/2001 and has the registered number: 04220043. The accounts status is FULL and accounts are next due on 30/06/2023.

XCHANGING PROCUREMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2021 30/06/2023

Registered Office

KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2022 26/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHARLES WOODFINE Dec 1971 British Director 2016-06-01 CURRENT
MR HUGO MARTIN EALES Feb 1967 British Director 2022-01-21 CURRENT
MR RICHARD ALEXANDER HOUGHTON Oct 1958 Irish Director 2001-10-25 UNTIL 2002-10-25 RESIGNED
MR DAVID RICH JONES Feb 1961 British,Canadian Director 2001-06-14 UNTIL 2010-04-29 RESIGNED
MR MARK JEREMY PICKETT Feb 1961 British Director 2016-05-23 UNTIL 2016-06-24 RESIGNED
HUGH FENTON MORRIS Nov 1958 British Director 2005-11-25 UNTIL 2006-05-19 RESIGNED
MARUF AHMAD MAJED May 1955 American Director 2018-03-31 UNTIL 2020-02-26 RESIGNED
MR GIOVANNI LORIA Aug 1968 British Director 2016-07-18 UNTIL 2017-01-23 RESIGNED
RODNEY ANDREW LEGGETTER Aug 1946 British Director 2001-10-25 UNTIL 2002-05-01 RESIGNED
KENNETH MEALAND Nov 1946 British Director 2001-10-25 UNTIL 2005-11-01 RESIGNED
CHRISTIAN NEIL KUSNERAITIS Sep 1966 British Director 2015-04-10 UNTIL 2015-06-18 RESIGNED
MR ALASTAIR MILNE IMRIE May 1947 British Director 2002-05-01 UNTIL 2007-03-06 RESIGNED
MR BRIAN WILLIAM IERLAND Apr 1965 British Director 2005-11-25 UNTIL 2007-03-06 RESIGNED
MR RICHARD ALEXANDER HOUGHTON Oct 1958 Irish Director 2010-04-29 UNTIL 2010-10-12 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-05-21 UNTIL 2001-06-14 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2001-05-21 UNTIL 2001-06-14 RESIGNED
MARK SHERWOOD EDWARDS Feb 1957 British Secretary 2007-05-21 UNTIL 2007-12-31 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2002-10-25 UNTIL 2004-03-12 RESIGNED
MARIAN ALISON MILLER British Secretary 2006-12-15 UNTIL 2007-03-06 RESIGNED
NICOLA JANE MARTIN May 1969 Secretary 2004-03-12 UNTIL 2006-12-15 RESIGNED
MR ANTHONY JAMES GALLAGHER Apr 1966 Secretary 2007-12-31 UNTIL 2010-01-22 RESIGNED
JOHN GRAEME DAVIES British Secretary 2007-03-06 UNTIL 2007-05-21 RESIGNED
MARK SHERWOOD EDWARDS Feb 1957 British Secretary 2002-02-04 UNTIL 2002-10-25 RESIGNED
MR DAVID WILLIAM HART GRAY Oct 1956 British Director 2017-01-23 UNTIL 2017-04-07 RESIGNED
MR STEPHEN EDWARD TRAINOR Dec 1967 British Director 2009-12-01 UNTIL 2014-09-26 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-21 UNTIL 2002-02-04 RESIGNED
MR MICHAEL JAMES BATTY Oct 1972 British Director 2009-02-27 UNTIL 2015-01-21 RESIGNED
MR NICHOLAS FORD Mar 1960 British Director 2014-09-26 UNTIL 2015-04-10 RESIGNED
PATRICIA ANN DREGHORN Aug 1970 British Director 2015-01-21 UNTIL 2015-09-18 RESIGNED
DAVID EDWARD GUY CROSS Jun 1964 British Director 2010-10-12 UNTIL 2014-06-30 RESIGNED
TIMOTHY LLEWELLYN CROOM Jul 1976 British Director 2015-06-18 UNTIL 2016-05-23 RESIGNED
MR PATRICK MICHAEL BYRNE Jan 1959 British Director 2010-10-12 UNTIL 2011-12-21 RESIGNED
MR STEPHANE BOUVIER Oct 1974 French Director 2005-11-25 UNTIL 2009-09-25 RESIGNED
DOCTOR MALCOLM FREDERICK GREEN May 1951 British Director 2005-11-25 UNTIL 2007-03-06 RESIGNED
ANN SUSAN BOURNE Apr 1957 British Director 2005-11-25 UNTIL 2006-09-22 RESIGNED
ANDREW JOHN MILTON BESTER Jun 1965 South African Director 2002-10-25 UNTIL 2003-10-10 RESIGNED
STEPHEN PATRICK JOHN BAYLIFFE Oct 1960 British Director 2006-05-19 UNTIL 2007-08-31 RESIGNED
MR DAVID GREGORY BAUERNFEIND Apr 1968 British Director 2010-10-12 UNTIL 2011-06-30 RESIGNED
CLIVE ROBERT RICHARDSON May 1960 British Director 2005-11-25 UNTIL 2007-03-06 RESIGNED
MICHAEL RUSSELL ARMITAGE Dec 1945 British Director 2001-10-25 UNTIL 2002-05-01 RESIGNED
DAVID WILLIAM ANDREWS Jul 1949 British Director 2001-06-14 UNTIL 2007-01-31 RESIGNED
MR JOHN PAUL ANDRE Aug 1973 British Director 2011-11-07 UNTIL 2014-11-28 RESIGNED
GURUPRASAD BHAT May 1974 Indian Director 2015-09-22 UNTIL 2016-05-23 RESIGNED
MR CHRISTOPHER NEAL HALBARD Nov 1966 British Director 2020-04-07 UNTIL 2023-04-01 RESIGNED
MS TINA ANNE GOUGH May 1962 British Director 2017-06-09 UNTIL 2020-04-07 RESIGNED
MR RICHARD ALEXANDER HOUGHTON Oct 1958 Irish Director 2003-11-14 UNTIL 2009-04-30 RESIGNED
PETER RUSHTON Jan 1965 British Director 2001-10-25 UNTIL 2009-02-27 RESIGNED
DENIS JEAN BERNARD ROYER Jan 1971 French Director 2014-12-02 UNTIL 2015-09-23 RESIGNED
DENIS JEAN BERNARD ROYER Jan 1971 French Director 2015-09-23 UNTIL 2016-02-04 RESIGNED
MR JAMES GEORGE ROBINSON Jan 1959 British Director 2002-05-01 UNTIL 2007-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dxc Uk International Operations Limited 2019-12-09 Aldershot   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Xchanging Limited 2018-05-03 - 2019-12-09 Aldershot   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Xchanging Procurement Services (Holdco) Limited 2016-11-21 - 2018-05-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XCHANGING SOFTWARE EUROPE LIMITED BIRMINGHAM Dissolved... FULL 62012 - Business and domestic software development
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED ALDERSHOT UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
CSC COMPUTER SCIENCES LIMITED ALDERSHOT Active FULL 62020 - Information technology consultancy activities
FERGUSON, SNELL AND ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CSC UKD 4 LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
E.D.S. INTERNATIONAL LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CSC LIFE SCIENCES LIMITED BIRMINGHAM Dissolved... FULL 86900 - Other human health activities
DXC UK (MIDDLE EAST) LIMITED LONDON ... FULL 62090 - Other information technology service activities
APPLABS LIMITED BIRMINGHAM Dissolved... FULL 62090 - Other information technology service activities
FRUITION PARTNERS UK LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
DXC UK EMEA FINANCE LIMITED ALDERSHOT Active FULL 70221 - Financial management
XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
APPLABS TECHNOLOGIES (UK) PVT LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
EBECS LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED LONDON Dissolved... FULL 62012 - Business and domestic software development
DXC UK INTERNATIONAL SERVICES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DXC UK INTERNATIONAL OPERATIONS LIMITED ALDERSHOT Active FULL 64209 - Activities of other holding companies n.e.c.
DXC UK INTERNATIONAL HOLDINGS LIMITED ALDERSHOT Active FULL 64209 - Activities of other holding companies n.e.c.
DXC UK INTERNATIONAL LIMITED ALDERSHOT Active FULL 62090 - Other information technology service activities
DXC UK HOLDINGS LIMITED ALDERSHOT Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NICE BARS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NUMERCO LIMITED LONDON ENGLAND Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
MISSON SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AURA WIND (NEWTON OF EDINGIGHT) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
NOWHERE SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ALADDIN CLUB INFINITY ENTERTAINMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58210 - Publishing of computer games
CEF GROUP (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 13990 - Manufacture of other textiles n.e.c.
BRIGHT GLORY MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
NORTH PICKENHAM WINDFARM LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NORTHLANDER COMMODITY ADVISORS LLP LONDON UNITED KINGDOM Active FULL None Supplied