XCHANGING SOLUTIONS (EUROPE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
XCHANGING SOLUTIONS (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XCHANGING SOLUTIONS (EUROPE) LIMITED was incorporated 22 years ago on 05/03/2002 and has the registered number: 04387065. The accounts status is FULL.
XCHANGING SOLUTIONS (EUROPE) LIMITED was incorporated 22 years ago on 05/03/2002 and has the registered number: 04387065. The accounts status is FULL.
XCHANGING SOLUTIONS (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2019 | 19/03/2020 |
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 BHARATH KUMAR | Dec 1974 | Indian | Director | 2011-08-01 UNTIL 2014-03-06 | RESIGNED |
| NATARAJEN RAJENDRAMANI | Secretary | 2007-01-22 UNTIL 2009-02-04 | RESIGNED | ||
| MR NICHOLAS ANTHONY WILSON | Aug 1962 | British | Director | 2017-06-09 UNTIL 2018-03-31 | RESIGNED |
| MR CRAIG ALAISTER WILSON | Feb 1961 | British | Director | 2016-06-16 UNTIL 2017-01-23 | RESIGNED |
| MR. NIMISH HASMUKH SONI | Jun 1966 | Indian | Director | 2011-08-01 UNTIL 2013-03-01 | RESIGNED |
| MR ALOK KUMAR SINHA | Dec 1963 | Indian | Director | 2013-03-01 UNTIL 2016-05-23 | RESIGNED |
| ASHIM KUMAR SEN | Jul 1951 | Indian | Director | 2002-03-05 UNTIL 2003-03-25 | RESIGNED |
| MR MARK JEREMY PICKETT | Feb 1961 | British | Director | 2016-05-23 UNTIL 2016-06-24 | RESIGNED |
| SATYEN KANUBHAI PATEL | Apr 1957 | Usa | Director | 2002-09-20 UNTIL 2009-02-04 | RESIGNED |
| MR RAJENDRAMANI NATARAJAN | May 1966 | British | Director | 2009-02-04 UNTIL 2010-07-06 | RESIGNED |
| MARUF AHMAD MAJED | May 1955 | American | Director | 2018-03-31 UNTIL 2020-02-26 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-05 UNTIL 2002-03-05 | RESIGNED | ||
| MR GIOVANNI LORIA | Aug 1968 | British | Director | 2016-07-18 UNTIL 2017-03-06 | RESIGNED |
| MR JOHN PAUL HARKIN | Apr 1962 | Irish | Director | 2010-07-06 UNTIL 2011-05-12 | RESIGNED |
| MS TINA ANNE GOUGH | May 1962 | British | Director | 2017-06-09 UNTIL 2020-04-07 | RESIGNED |
| TIMOTHY LLEWELLYN CROOM | Jul 1976 | British | Director | 2014-03-06 UNTIL 2016-05-23 | RESIGNED |
| MR CHARLES JOHN COLWELL | Aug 1966 | British | Director | 2009-05-29 UNTIL 2011-08-01 | RESIGNED |
| MR RICHARD JOHN CLARK | Apr 1958 | British | Director | 2010-07-06 UNTIL 2011-08-01 | RESIGNED |
| SIGMA INTERACTIVE SOLUTIONS LIMITED | Corporate Secretary | 2009-02-04 UNTIL 2014-03-31 | RESIGNED | ||
| TITAN CONSULTANCY LIMITED | Corporate Secretary | 2004-01-07 UNTIL 2007-01-22 | RESIGNED | ||
| L M SECRETARIES LIMITED | Corporate Secretary | 2002-03-05 UNTIL 2003-12-10 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-05 UNTIL 2002-03-05 | 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 |