XCHANGING SOLUTIONS (EUROPE) LIMITED
LONDON CAMBRIDGE SOLUTIONS EUROPE LIMITED SCANDENT NETWORK EUROPE LIMITED

Hellopages » City of London » City of London » EC4N 8AQ
Company number 04387065
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Giovanni Loria as a director on 6 March 2017; Satisfaction of charge 1 in full. The most likely internet sites of XCHANGING SOLUTIONS (EUROPE) LIMITED are www.xchangingsolutionseurope.co.uk, and www.xchanging-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 Solutions Europe Limited is a Private Limited Company. The company registration number is 04387065. Xchanging Solutions Europe Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Xchanging Solutions Europe Limited is The Walbrook Building 25 Walbrook London Ec4n 8aq. . WOODFINE, Michael Charles is a Director of the company. Secretary RAJENDRAMANI, Natarajen has been resigned. Secretary L M SECRETARIES LIMITED has been resigned. Secretary M AND K CONSULTANCY SERVICES LIMITED has been resigned. Secretary SIGMA INTERACTIVE SOLUTIONS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARK, Richard John has been resigned. Director COLWELL, Charles John has been resigned. Director CROOM, Timothy Llewellyn has been resigned. Director HARKIN, John Paul has been resigned. Director KUMAR, Bharath has been resigned. Director LORIA, Giovanni has been resigned. Director NATARAJAN, Rajendramani has been resigned. Director PATEL, Satyen Kanubhai has been resigned. Director PICKETT, Mark Jeremy has been resigned. Director SEN, Ashim Kumar has been resigned. Director SINHA, Alok Kumar has been resigned. Director SONI, Nimish Hasmukh has been resigned. Director WILSON, Craig Alaister has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WOODFINE, Michael Charles
Appointed Date: 23 May 2016
54 years old

Resigned Directors

Secretary
RAJENDRAMANI, Natarajen
Resigned: 04 February 2009
Appointed Date: 22 January 2007
Secretary
L M SECRETARIES LIMITED
Resigned: 10 December 2003
Appointed Date: 05 March 2002
Secretary
M AND K CONSULTANCY SERVICES LIMITED
Resigned: 22 January 2007
Appointed Date: 07 January 2004
Secretary
SIGMA INTERACTIVE SOLUTIONS LIMITED
Resigned: 31 March 2014
Appointed Date: 04 February 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Director
CLARK, Richard John
Resigned: 01 August 2011
Appointed Date: 06 July 2010
67 years old
Director
COLWELL, Charles John
Resigned: 01 August 2011
Appointed Date: 29 May 2009
59 years old
Director
CROOM, Timothy Llewellyn
Resigned: 23 May 2016
Appointed Date: 06 March 2014
49 years old
Director
HARKIN, John Paul
Resigned: 12 May 2011
Appointed Date: 06 July 2010
63 years old
Director
KUMAR, Bharath
Resigned: 06 March 2014
Appointed Date: 01 August 2011
51 years old
Director
LORIA, Giovanni
Resigned: 06 March 2017
Appointed Date: 18 July 2016
57 years old
Director
NATARAJAN, Rajendramani
Resigned: 06 July 2010
Appointed Date: 04 February 2009
59 years old
Director
PATEL, Satyen Kanubhai
Resigned: 04 February 2009
Appointed Date: 20 September 2002
68 years old
Director
PICKETT, Mark Jeremy
Resigned: 24 June 2016
Appointed Date: 23 May 2016
65 years old
Director
SEN, Ashim Kumar
Resigned: 25 March 2003
Appointed Date: 05 March 2002
74 years old
Director
SINHA, Alok Kumar
Resigned: 23 May 2016
Appointed Date: 01 March 2013
62 years old
Director
SONI, Nimish Hasmukh
Resigned: 01 March 2013
Appointed Date: 01 August 2011
59 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 16 June 2016
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Xchanging Holdings Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

XCHANGING SOLUTIONS (EUROPE) LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 Mar 2017
Termination of appointment of Giovanni Loria as a director on 6 March 2017
14 Feb 2017
Satisfaction of charge 1 in full
13 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
...
... and 80 more events
24 Jul 2002
New director appointed
17 Jul 2002
Secretary resigned
17 Jul 2002
Director resigned
17 Jul 2002
New secretary appointed
05 Mar 2002
Incorporation

XCHANGING SOLUTIONS (EUROPE) LIMITED Charges

2 October 2007
Debenture
Delivered: 9 October 2007
Status: Satisfied on 14 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED XCHANGING SOFTWARE EUROPE LIMITED XCHANGING TECHNOLOGY SERVICES LIMITED XCHANGING UK LIMITED XCHANGING US FUNDING LIMITED XCHANGING US HOLDINGS LIMITED XCHANNEL TRADE SOLUTIONS LTD