XCHANGING SOFTWARE EUROPE LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM B3 3HN- Liquidation
- Private Limited Company
- Company No. 00932001
- Last Updated: 01 Jul 2022
Company Profile
XCHANGING SOFTWARE EUROPE LIMITED was incorporated on Tuesday, May 14, 1968 as a Private Limited Company with registered address in BIRMINGHAM. XCHANGING SOFTWARE EUROPE LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 56 years 9 months and 8 days.
| Name | XCHANGING SOFTWARE EUROPE LIMITED |
|---|---|
| Company number | 00932001 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1968 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xchanging Holdings Limited Wellesley Road, GU11 1PZ |
Dates: Monday, November 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1424 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| XCHANGING SOFTWARE EUROPE LIMITED | 14 May 1968 |
| INSURANCE TECHNOLOGY SOLUTIONS LIMITED | 20 Jan 2009 |
| SWORD UK LIMITED | 11 Mar 2011 |
| SWORD INSURANCE EUROPE LIMITED | 21 Mar 2012 |
| AGENCYPORT SOFTWARE EUROPE LTD. | 15 May 2012 |
| AGENCYPORT SOFTWARE EUROPE LIMITED | 01 Oct 2014 |