Xchanging Software Europe Limited

General information

Name:

Xchanging Software Europe Ltd

Office Address:

C/o Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham

Number: 00932001

Incorporation date: 1968-05-14

Dissolution date: 2022-09-15

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1968 is the year of the beginning of Xchanging Software Europe Limited, the company registered at C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway in Birmingham. The company was registered on 1968-05-14. The firm Companies House Registration Number was 00932001 and the zip code was B3 3HN. This firm had been active in this business for 54 years up until 2022-09-15. Previously Xchanging Software Europe Limited changed the listed name six times. Up to 2014-10-01 it used the registered name Agencyport Software Europe. After that it switched to the registered name Agencyport Software Europe that was used up till 2014-10-01 when the final name was agreed on.

The information about the company's personnel suggests that the last two directors were: Christopher H. and Michael W. who were appointed on 2020-04-07 and 2016-05-23.

  • Previous company's names
  • Xchanging Software Europe Limited 2014-10-01
  • Agencyport Software Europe Limited 2012-05-15
  • Agencyport Software Europe Ltd. 2012-03-21
  • Sword Insurance Europe Limited 2011-03-11
  • Sword Uk Limited 2009-01-20
  • Insurance Technology Solutions Limited 1998-03-13
  • Computer Assessments Limited 1968-05-14

Company staff

Christopher H.

Role: Director

Appointed: 07 April 2020

Latest update: 20 October 2023

Michael W.

Role: Director

Appointed: 23 May 2016

Latest update: 20 October 2023

People with significant control

Xchanging Holdings Limited
Address: Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05983022
Notified on 21 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 23 November 2021
Confirmation statement last made up date 09 November 2020

Company filings

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Full accounts data made up to 2019-03-31 (AA)
filed on: 11th, May 2020
accounts
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Services (by SIC Code)

  • 62012 : Business and domestic software development
54
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