XCHANGE INFORMATION SYSTEMS LTD.
NEWCASTLE WHAT PROPERTY LTD.

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Company number 03754225
Status Active
Incorporation Date 19 April 1999
Company Type Private Limited Company
Address TSG HEAD OFFICE ONE GOSFORTH PARKWAY, GOSFORTH BUSINESS PARK, NEWCASTLE, TYNE & WEAR, NE12 8ET
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 October 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Total exemption full accounts made up to 31 October 2014. The most likely internet sites of XCHANGE INFORMATION SYSTEMS LTD. are www.xchangeinformationsystems.co.uk, and www.xchange-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xchange Information Systems Ltd is a Private Limited Company. The company registration number is 03754225. Xchange Information Systems Ltd has been working since 19 April 1999. The present status of the company is Active. The registered address of Xchange Information Systems Ltd is Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne Wear Ne12 8et. . WALKER, Joanne is a Director of the company. Secretary BRENNAN, David Alan has been resigned. Secretary WALKER, Andrew Kirk has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COOK, Simon Antony has been resigned. Director DAVIES, Duncan Phillip has been resigned. Director SCHOFIELD, Alan Donald has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WALKER, Joanne
Appointed Date: 01 November 2014
55 years old

Resigned Directors

Secretary
BRENNAN, David Alan
Resigned: 08 March 2004
Appointed Date: 19 April 1999
Secretary
WALKER, Andrew Kirk
Resigned: 22 July 2013
Appointed Date: 08 March 2004
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 April 1999
Appointed Date: 19 April 1999
Director
COOK, Simon Antony
Resigned: 08 March 2004
Appointed Date: 19 April 1999
58 years old
Director
DAVIES, Duncan Phillip
Resigned: 31 October 2014
Appointed Date: 27 September 2005
51 years old
Director
SCHOFIELD, Alan Donald
Resigned: 27 September 2005
Appointed Date: 08 March 2004
59 years old

XCHANGE INFORMATION SYSTEMS LTD. Events

27 May 2016
Total exemption full accounts made up to 31 October 2015
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
29 May 2015
Total exemption full accounts made up to 31 October 2014
23 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
22 Dec 2014
Appointment of Miss Joanne Walker as a director on 1 November 2014
...
... and 51 more events
12 Jul 2000
Return made up to 19/04/00; full list of members
04 Jun 1999
Ad 19/04/99--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1999
Company name changed what property LTD.\certificate issued on 28/05/99
26 Apr 1999
Secretary resigned
19 Apr 1999
Incorporation

XCHANGE INFORMATION SYSTEMS LTD. Charges

20 April 2005
Debenture
Delivered: 23 April 2005
Status: Satisfied on 7 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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