XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT GU11 1PZ- Active
- Private Limited Company
- Company No. 03720091
- Last Updated: 19 Mar 2024
Company Profile
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED was incorporated on Thursday, February 25, 1999 as a Private Limited Company with registered address in ALDERSHOT. XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 11 months and 26 days.
| Name | XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED |
|---|---|
| Company number | 03720091 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYAL PAVILION WELLESLEY ROAD ALDERSHOT GU11 1PZ |
|---|---|
| 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 |
|---|---|
| Xpanse 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 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2025 |
| Last confirmation statement dated | 25 February 2024 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED | 25 Feb 1999 |
| REBUS INSURANCE SERVICES LIMITED | 09 Aug 2004 |