XCHANGING SOLUTIONS (EUROPE) LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON EC4A 3TR- Liquidation
- Private Limited Company
- Company No. 04387065
- Last Updated: 01 Aug 2021
Company Profile
XCHANGING SOLUTIONS (EUROPE) LIMITED was incorporated on Tuesday, March 5, 2002 as a Private Limited Company with registered address in LONDON. XCHANGING SOLUTIONS (EUROPE) LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 11 months and 18 days.
| Name | XCHANGING SOLUTIONS (EUROPE) LIMITED |
|---|---|
| Company number | 04387065 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
|---|---|
| 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 December 2019, (-1881 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| XCHANGING SOLUTIONS (EUROPE) LIMITED | 05 Mar 2002 |
| SCANDENT NETWORK EUROPE LIMITED | 21 Apr 2006 |
| CAMBRIDGE SOLUTIONS EUROPE LIMITED | 01 Jun 2012 |