XCHANGING SOFTWARE EUROPE LIMITED
LONDON AGENCYPORT SOFTWARE EUROPE LIMITED AGENCYPORT SOFTWARE EUROPE LTD. SWORD INSURANCE EUROPE LIMITED SWORD UK LIMITED INSURANCE TECHNOLOGY SOLUTIONS LIMITED COMPUTER ASSESSMENTS LIMITED

Hellopages » City of London » City of London » EC4N 8AQ
Company number 00932001
Status Active
Incorporation Date 14 May 1968
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Appointment of Mr David William Hart Gray as a director on 23 January 2017; Termination of appointment of Giovanni Loria as a director on 23 January 2017; Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017. The most likely internet sites of XCHANGING SOFTWARE EUROPE LIMITED are www.xchangingsoftwareeurope.co.uk, and www.xchanging-software-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xchanging Software Europe Limited is a Private Limited Company. The company registration number is 00932001. Xchanging Software Europe Limited has been working since 14 May 1968. The present status of the company is Active. The registered address of Xchanging Software Europe Limited is The Walbrook Building 25 Walbrook London Ec4n 8aq. . GRAY, David William Hart is a Director of the company. WOODFINE, Michael Charles is a Director of the company. Secretary BISSET, James Martin has been resigned. Secretary CUDDY, David has been resigned. Secretary DAVIES, Heath John has been resigned. Secretary HAUCK, Steven Arthur has been resigned. Secretary LEIGHTON, Nigel Derrick has been resigned. Secretary NORGATE, Philip Neil has been resigned. Secretary STONE, Christopher Ronald has been resigned. Director BAKER, Christopher Francis Henry has been resigned. Director BINNS, Andrew Michael has been resigned. Director BISSET, James Martin has been resigned. Director BRAU, Julia has been resigned. Director BRIZIUS, Charles Albert has been resigned. Director CARLISLE, James has been resigned. Director CROOM, Timothy Llewellyn has been resigned. Director CUDDY, David has been resigned. Director DANTON, Raymond Philip has been resigned. Director DAVIES, Heath John has been resigned. Director DEWS, Stephen Eric has been resigned. Director FILLOT, Francoise Marie has been resigned. Director HAUCK, Steven has been resigned. Director HOLLAND, Anthony Gerard has been resigned. Director JENKINS, Peter Charles has been resigned. Director LEIGHTON, Nigel Derrick has been resigned. Director LORIA, Giovanni has been resigned. Director LOVETT, Andy has been resigned. Director MATTHEWS, Anthony Hugh Johnston has been resigned. Director MILLS, Richard James has been resigned. Director MOORE, Doreen Elizabeth has been resigned. Director MOTTARD, Jacques Francois has been resigned. Director NORGATE, Philip Neil has been resigned. Director OSBORNE, David Simon has been resigned. Director PECKETT, Colin Anthony has been resigned. Director PICKETT, Mark Jeremy has been resigned. Director PRIGGEN, John Edward Frederick has been resigned. Director RACE, Phil has been resigned. Director RIGGALL, Peter Anthony has been resigned. Director RIGGALL, Ralph Edward has been resigned. Director SWIFT, Stephen Martin has been resigned. Director WILSON, Craig Alaister has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GRAY, David William Hart
Appointed Date: 23 January 2017
69 years old
Director
WOODFINE, Michael Charles
Appointed Date: 23 May 2016
54 years old

Resigned Directors

Secretary
BISSET, James Martin
Resigned: 13 July 1994
Secretary
CUDDY, David
Resigned: 01 October 2003
Appointed Date: 13 July 1994
Secretary
DAVIES, Heath John
Resigned: 31 December 2010
Appointed Date: 30 November 2005
Secretary
HAUCK, Steven Arthur
Resigned: 28 February 2014
Appointed Date: 07 November 2011
Secretary
LEIGHTON, Nigel Derrick
Resigned: 30 November 2005
Appointed Date: 01 October 2003
Secretary
NORGATE, Philip Neil
Resigned: 06 July 2011
Appointed Date: 01 March 2006
Secretary
STONE, Christopher Ronald
Resigned: 02 July 2014
Appointed Date: 09 April 2014
Director
BAKER, Christopher Francis Henry
Resigned: 23 May 2016
Appointed Date: 24 June 2015
70 years old
Director
BINNS, Andrew Michael
Resigned: 24 June 2015
Appointed Date: 03 July 2014
64 years old
Director
BISSET, James Martin
Resigned: 24 May 1995
91 years old
Director
BRAU, Julia
Resigned: 02 July 2014
Appointed Date: 24 September 2013
43 years old
Director
BRIZIUS, Charles Albert
Resigned: 02 July 2014
Appointed Date: 06 July 2011
57 years old
Director
CARLISLE, James
Resigned: 02 July 2014
Appointed Date: 24 September 2013
50 years old
Director
CROOM, Timothy Llewellyn
Resigned: 24 June 2015
Appointed Date: 03 July 2014
49 years old
Director
CUDDY, David
Resigned: 01 October 2003
Appointed Date: 31 May 1995
79 years old
Director
DANTON, Raymond Philip
Resigned: 01 September 1997
Appointed Date: 18 December 1996
68 years old
Director
DAVIES, Heath John
Resigned: 31 December 2010
Appointed Date: 30 November 2005
59 years old
Director
DEWS, Stephen Eric
Resigned: 26 January 2015
Appointed Date: 03 July 2014
50 years old
Director
FILLOT, Francoise Marie
Resigned: 06 July 2011
Appointed Date: 22 October 2007
66 years old
Director
HAUCK, Steven
Resigned: 28 February 2014
Appointed Date: 24 September 2013
57 years old
Director
HOLLAND, Anthony Gerard
Resigned: 30 November 2005
Appointed Date: 15 September 1995
68 years old
Director
JENKINS, Peter Charles
Resigned: 30 November 2005
Appointed Date: 01 December 2002
68 years old
Director
LEIGHTON, Nigel Derrick
Resigned: 30 November 2005
Appointed Date: 26 June 1996
78 years old
Director
LORIA, Giovanni
Resigned: 23 January 2017
Appointed Date: 19 July 2016
57 years old
Director
LOVETT, Andy
Resigned: 07 July 2014
Appointed Date: 02 July 2014
55 years old
Director
MATTHEWS, Anthony Hugh Johnston
Resigned: 10 March 1997
79 years old
Director
MILLS, Richard James
Resigned: 20 September 1996
81 years old
Director
MOORE, Doreen Elizabeth
Resigned: 31 January 1999
81 years old
Director
MOTTARD, Jacques Francois
Resigned: 06 July 2011
Appointed Date: 30 November 2005
73 years old
Director
NORGATE, Philip Neil
Resigned: 06 July 2011
Appointed Date: 30 November 2005
52 years old
Director
OSBORNE, David Simon
Resigned: 10 August 2000
Appointed Date: 23 July 1999
68 years old
Director
PECKETT, Colin Anthony
Resigned: 19 October 1998
Appointed Date: 16 August 1995
80 years old
Director
PICKETT, Mark Jeremy
Resigned: 24 June 2016
Appointed Date: 23 May 2016
65 years old
Director
PRIGGEN, John Edward Frederick
Resigned: 19 July 2016
Appointed Date: 24 June 2015
54 years old
Director
RACE, Phil
Resigned: 07 July 2014
Appointed Date: 02 July 2014
60 years old
Director
RIGGALL, Peter Anthony
Resigned: 30 November 2005
75 years old
Director
RIGGALL, Ralph Edward
Resigned: 24 May 1995
105 years old
Director
SWIFT, Stephen Martin
Resigned: 01 October 2003
Appointed Date: 01 December 2002
72 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 16 June 2016
65 years old

XCHANGING SOFTWARE EUROPE LIMITED Events

10 Feb 2017
Appointment of Mr David William Hart Gray as a director on 23 January 2017
10 Feb 2017
Termination of appointment of Giovanni Loria as a director on 23 January 2017
10 Feb 2017
Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
29 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
13 Dec 2016
Confirmation statement made on 9 November 2016 with updates
...
... and 206 more events
18 Nov 1987
Accounts for a small company made up to 30 June 1986
18 Nov 1987
Director resigned;new director appointed
04 Feb 1987
Accounts for a small company made up to 30 June 1985
04 Feb 1987
Return made up to 19/01/87; full list of members
14 May 1968
Incorporation

XCHANGING SOFTWARE EUROPE LIMITED Charges

26 July 1999
Mortgage debenture
Delivered: 4 August 1999
Status: Satisfied on 1 April 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 May 1995
Legal mortgage
Delivered: 5 June 1995
Status: Satisfied on 1 April 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings on the north side of…

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