XCHANGING SOFTWARE EUROPE (REGIONAL HUB) 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 (REGIONAL HUB) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06382952. The registration start date is September 26, 2007. The current status is Active.
Company Overview
| Company Number | 06382952 |
| Company Name | XCHANGING SOFTWARE EUROPE (REGIONAL HUB) 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 | 2007-09-26 |
| 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 | 2016-10-24 |
| Returns Last Update | 2015-09-26 |
| Confirmation Statement Due Date | 2021-10-10 |
| Confirmation Statement Last Update | 2020-09-26 |
| 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 |
|---|---|---|---|---|---|
| GRAY, David William Hart | Director (Active) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | October 1956 / 23 January 2017 |
British / United Kingdom |
None Supplied |
| WOODFINE, Michael Charles | Director (Active) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | December 1971 / 23 May 2016 |
British / United Kingdom |
Solictor |
| HARNDEN, Eric Hamilton | Secretary (Resigned) | 51 ( 8th Floor), Sleeper Street, Boston, Ma, Usa, 02210 | / 11 November 2011 |
/ |
|
| NORGATE, Philip Neil | Secretary (Resigned) | Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN | / 27 September 2007 |
/ |
|
| STONE, Christopher Ronald | Secretary (Resigned) | International House, 1 St Katharine's Way, London, E1W 1UN | / 9 April 2014 |
/ |
|
| TLT SECRETARIES LIMITED | Secretary (Resigned) | One Redcliff Street, Bristol, BS1 6TP | / 26 September 2007 |
/ |
|
| 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 8AF | May 1961 / 4 July 2014 |
British / United Kingdom |
Executive Director |
| BINNS, Andrew Michael | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | May 1961 / 4 July 2014 |
British / United Kingdom |
Director |
| BRAU, Julia Elizabeth Catherine | Director (Resigned) | Julia Brau Thomas H Lee Partners, 100 Federal Street 35th Floor, Boston, Ma 02110, Usa | September 1982 / 6 July 2011 |
Usa / Usa |
Private Equity Investor |
| CARLISLE, James Chesterfield | Director (Resigned) | Jim Carlisle Thomas H Lee Partners, 100 Federal Street 35th Floor, Boston, Ma 02110, Usa | September 1975 / 6 July 2011 |
Usa / Usa |
Private Equity Investor |
| CROOM, Timothy Llewellyn | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | July 1976 / 4 July 2014 |
British / United Kingdom |
None |
| DAVIES, Heath John | Director (Resigned) | 46 Castelnau, Barnes, London, SW13 9EX | March 1966 / 27 September 2007 |
British / United Kingdom |
Director |
| DEWS, Stephen Eric | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | October 1975 / 4 July 2014 |
British / United Kingdom |
Director |
| FILLOT, Francoise Marie | Director (Resigned) | 286 Route De La Glande, Limonest, 69760, France, FRANCE | January 1960 / 22 October 2007 |
French / France |
Director |
| GILBODY, Richard Francis | Director (Resigned) | International House, 1 St Katharine's Way, London, United Kingdom, E1W 1UN | February 1960 / 9 May 2012 |
American / United States |
Chief Financial Officer |
| HAUCK, Stephen | Director (Resigned) | International House, 1 St Katharine's Way, London, United Kingdom, E1W 1UN | October 1968 / 9 July 2013 |
American / Usa |
Software Executive |
| LORIA, Giovanni | Director (Resigned) | One Pancras Square, Pancras Square, London, England, N1C 4AG | August 1968 / 19 July 2016 |
Italian / England |
Company Executive |
| MOTTARD, Jacques Francois | Director (Resigned) | 1 Rue Garnot, St Cyr, Au Mont D'Or 69450, France, 69450 | April 1952 / 27 September 2007 |
French / France |
Director |
| NORGATE, Philip Neil | Director (Resigned) | Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN | September 1973 / 27 September 2007 |
British / United Kingdom |
Finance Director |
| PICKETT, Mark Jeremy | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | February 1961 / 23 May 2016 |
British / England |
Cfo |
| PRIGGEN, John Edward Frederick | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | September 1971 / 24 June 2015 |
British / United Kingdom |
Accountant |
| WILSON, Craig Alaister | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | February 1961 / 16 June 2016 |
British / England |
Regional General Manager |
| TLT DIRECTORS LIMITED | Director (Resigned) | One Redcliff Street, Bristol, BS1 6TP | / 26 September 2007 |
/ |
Competitor
Search similar business entities
| Post Town | ALDERSHOT |
| Post Code | GU11 1PZ |
| SIC Code | 62012 - Business and domestic software development |
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