XCHANGING SOFTWARE EUROPE LIMITED
Address:
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
XCHANGING SOFTWARE EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00932001. The registration start date is May 14, 1968. The current status is Active.
Company Overview
| Company Number | 00932001 |
| Company Name | XCHANGING SOFTWARE EUROPE LIMITED |
| Registered Address |
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1968-05-14 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2016-12-07 |
| Returns Last Update | 2015-11-09 |
| Confirmation Statement Due Date | 2021-11-23 |
| Confirmation Statement Last Update | 2020-11-09 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 62012 | Business and domestic software development |
Office Location
| Address |
ROYAL PAVILION WELLESLEY ROAD |
| Post Town | ALDERSHOT |
| County | HAMPSHIRE |
| Post Code | GU11 1PZ |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALIMERA SCIENCES LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| DH HOLDCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DH OPCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DH TARGET UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| ES FIELD DELIVERY UK LTD | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DXC PENSION TRUSTEE LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England |
| FRUITION PARTNERS UK HOLDCO LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| TESM LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| XCHANGING EMEA LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DXC UK FINANCING LLP | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| LORIA, Giovanni | Director (Active) | One Pancras Square, Pancras Square, London, England, N1C 4AG | August 1968 / 19 July 2016 |
Italian / England |
Company Executive |
| WILSON, Craig Alaister | Director (Active) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | February 1961 / 16 June 2016 |
British / England |
Regional General Manager |
| WOODFINE, Michael Charles | Director (Active) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | December 1971 / 23 May 2016 |
British / England |
Solictor |
| BISSET, James Martin | Secretary (Resigned) | 25 West Court, West Avenue, Leeds, West Yorkshire, LS8 2JP | / |
/ |
|
| CUDDY, David | Secretary (Resigned) | 1 Blue Hill Grange, Leeds, West Yorkshire, LS12 4RG | / 13 July 1994 |
/ |
|
| DAVIES, Heath John | Secretary (Resigned) | 46 Castelnau, Barnes, London, SW13 9EX | / 30 November 2005 |
/ |
|
| HAUCK, Steven Arthur | Secretary (Resigned) | 51 (8th Floor), Sleeper Street, Boston, Ma, Usa, 02210 | / 7 November 2011 |
/ |
|
| LEIGHTON, Nigel Derrick | Secretary (Resigned) | 7 Fieldside Close, Goostrey, Cheshire, CW4 8GD | / 1 October 2003 |
/ |
|
| NORGATE, Philip Neil | Secretary (Resigned) | Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN | / 1 March 2006 |
/ |
|
| STONE, Christopher Ronald | Secretary (Resigned) | International House, 1 St Katharine's Way, London, E1W 1UN | / 9 April 2014 |
/ |
|
| BAKER, Christopher Francis Henry | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | October 1955 / 24 June 2015 |
British / United Kingdom |
Executive Director |
| BINNS, Andrew Michael | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | May 1961 / 3 July 2014 |
British / United Kingdom |
None |
| BISSET, James Martin | Director (Resigned) | 25 West Court, West Avenue, Leeds, West Yorkshire, LS8 2JP | April 1934 / |
British / England |
Director |
| BRAU, Julia | Director (Resigned) | International House, 1 St Katharine's Way, London, United Kingdom, E1W 1UN | September 1982 / 24 September 2013 |
American / Usa |
Private Equity Investor |
| BRIZIUS, Charles Albert | Director (Resigned) | Thomas H Lee Partners, Charles A Brizius, 100 Federal Street (35th Floor), Boston, Ma 02110, Usa | February 1969 / 6 July 2011 |
American / United States |
Private Equity Investor |
| CARLISLE, James | Director (Resigned) | International House, 1 St Katharine's Way, London, United Kingdom, E1W 1UN | September 1975 / 24 September 2013 |
American / Usa |
Private Equity Investor |
| CROOM, Timothy Llewellyn | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | July 1976 / 3 July 2014 |
British / United Kingdom |
None |
| CUDDY, David | Director (Resigned) | 1 Blue Hill Grange, Leeds, West Yorkshire, LS12 4RG | March 1946 / 31 May 1995 |
British / |
Director |
| DANTON, Raymond Philip | Director (Resigned) | 6 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HH | February 1958 / 18 December 1996 |
British / |
Director |
| DAVIES, Heath John | Director (Resigned) | 46 Castelnau, Barnes, London, SW13 9EX | March 1966 / 30 November 2005 |
British / United Kingdom |
Director |
| DEWS, Stephen Eric | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | October 1975 / 3 July 2014 |
British / United Kingdom |
None |
| FILLOT, Francoise Marie | Director (Resigned) | 286 Route De La Glande, Limonest, 69760, France, FRANCE | January 1960 / 22 October 2007 |
French / France |
Director |
| HAUCK, Steven | Director (Resigned) | International House, 1 St Katharine's Way, London, United Kingdom, E1W 1UN | October 1968 / 24 September 2013 |
American / Usa |
Co-Ceo |
| HOLLAND, Anthony Gerard | Director (Resigned) | Ranworth Starrock Lane, Chipstead, Coulsdon, Surrey, CR5 3QD | September 1957 / 15 September 1995 |
British / England |
Director |
| JENKINS, Peter Charles | Director (Resigned) | Southern Down, All Saints Road, Lymington, Hampshire, SO41 3QL | March 1957 / 1 December 2002 |
British / United Kingdom |
Director |
| LEIGHTON, Nigel Derrick | Director (Resigned) | 7 Fieldside Close, Goostrey, Cheshire, CW4 8GD | February 1948 / 26 June 1996 |
British / |
Director |
| LOVETT, Andy | Director (Resigned) | International House, 1 St Katharine's Way, London, E1W 1UN | August 1970 / 2 July 2014 |
British / United Kingdom |
None |
| MATTHEWS, Anthony Hugh Johnston | Director (Resigned) | Figs House, West Parade, Horsham, Sussex, RH12 2BZ | July 1946 / |
British / |
Director |
| MILLS, Richard James | Director (Resigned) | 18 Woodlands Grove, Kippax, Leeds, West Yorkshire, LS25 7RW | November 1944 / |
British / |
Director |
| MOORE, Doreen Elizabeth | Director (Resigned) | Craemore, 598a Stone Gate Road, Leeds, West Yorkshire, LS17 6EL | November 1944 / |
British / |
Director |
| MOTTARD, Jacques Francois | Director (Resigned) | 1 Rue Garnot, St Cyr, Au Mont D'Or 69450, France, 69450 | April 1952 / 30 November 2005 |
French / France |
Director |
| NORGATE, Philip Neil | Director (Resigned) | Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN | September 1973 / 30 November 2005 |
British / United Kingdom |
Finance Director |
| OSBORNE, David Simon | Director (Resigned) | Craneswood, Knowle Lane, Cranleigh, Surrey, GU6 8JN | October 1957 / 23 July 1999 |
British / England |
Business Development Director |
| PECKETT, Colin Anthony | Director (Resigned) | 27 Isis Drive, Upminster, Essex, RM14 1LJ | March 1945 / 16 August 1995 |
British / |
Company Director |
| PICKETT, Mark Jeremy | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | February 1961 / 23 May 2016 |
British / England |
Cfo |
Competitor
Search similar business entities
| Post Town | ALDERSHOT |
| Post Code | GU11 1PZ |
| SIC Code | 62012 - Business and domestic software development |
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