XCHANGING HOLDCO NO.3 LIMITED
Active - Accounts Filed
General Information
NAME
XCHANGING HOLDCO NO.3 LIMITED
COMPANY NUMBER
05071152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/03/2004
(20 years and 8 months old)
WEBSITE
www.xchanging.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU11 1PZ
Royal Pavilion
Wellesley Road
ALDERSHOT
GU11 1PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPUTER SCIENCES CORPORATION | N/A | N/A |
| XCHANGING HOLDCO NO.3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Lawrence Michael Brabin (932443014) Appointed |
| 12/04/2024 | Christopher Neal Halbard (915274857) has left the board |
| 12/04/2024 | New Board Member Sara Ann De La Harpe (920813206) Appointed |
Credit Risk Overview
Want to learn more about XCHANGING HOLDCO NO.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XCHANGING HOLDCO NO.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCHANGING HOLDCO NO.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2016 - Present (8 years and 6 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 41 Past: 93 |
View Report |
|
10/04/2024 - Present (7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
24/06/2024 - Present (5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
Director: 06/06/2008 - Present (16 years and 5 months) Secretary: 11/03/2004 - Present (20 years and 8 months) Born in Aug 1963 |
Resigned | Director&Secretary |
Current: 4 Past: 37 |
View Report |
|
11/03/2004 - Present (20 years and 8 months) 11/03/2004 - Present (20 years and 8 months) 11/03/2004 - Present (20 years and 8 months) 11/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPUTER SCIENCES CORPORATION | N/A | N/A |
| CSC COMPUTER SCIENCES INTERNATIONAL SARL | N/A | N/A |
| DXC CAPITAL FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| XCHANGING HOLDCO NO.3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Lawrence Michael Brabin (932443014) Appointed |
| 12/04/2024 | Christopher Neal Halbard (915274857) has left the board |
| 12/04/2024 | New Board Member Sara Ann De La Harpe (920813206) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 23/08/2022 | Steven James Turpie (926793406) has left the board |
| 18/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | Hugo Martin Eales (929191948) has left the board |
| 03/03/2022 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 01/02/2022 | New Board Member Hugo Martin Eales (929191948) Appointed |
| 01/02/2022 | Christopher Neal Halbard (915274857) has left the board |
| 31/12/2021 | New Accounts filed |
| 27/12/2021 | New Board Member Hugo Martin Eales (929191948) Appointed |
| 27/12/2021 | Christopher Neal Halbard (915274857) has left the board |
| 29/10/2021 | Claus Ludwig Schunemann (921767994) has left the board |
| 29/10/2021 | Claus Ludwig Schunemann (921767994) has left the board |
| 16/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 28/05/2020 | H C Charles Diao (926981858) has left the board |
| 28/05/2020 | New Board Member H C Charles Diao (925163072) Appointed |
| 21/05/2020 | New Board Member H C Charles Diao (926981858) Appointed |
| 17/04/2020 | Tina Anne Gough (922975630) has left the board |
| 17/04/2020 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 11/03/2020 | Maruf Ahmad Majed (924508561) has left the board |
| 11/03/2020 | New Board Member Steven James Turpie (926793406) Appointed |
| 08/01/2020 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 28/09/2018 | Change in Reg. Office |
| 18/04/2018 | Maruf Ahmad Majed (924510477) has left the board |
| 18/04/2018 | New Board Member Maruf Ahmad Majed (924508561) Appointed |
| 12/04/2018 | New Board Member Maruf Ahmad Majed (924510477) Appointed |
| 11/04/2018 | Nicholas Anthony Wilson (922975575) has left the board |
| 28/03/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Board Member Tina Anne Gough (922975630) Appointed |
| 14/06/2017 | New Board Member Nicholas Anthony Wilson (922975575) Appointed |
| 16/05/2017 | David William Hart Gray (922424139) has left the board |
| 17/03/2017 | New Annual Return filed |
| 13/03/2017 | New Board Member David William Hart Gray (922424139) Appointed |
| 13/03/2017 | Craig Alaister Wilson (917323452) has left the board |
| 13/03/2017 | Giovanni Loria (913476488) has left the board |
| 08/11/2016 | New Board Member Claus Ludwig Schunemann (921767994) Appointed |
| 07/11/2016 | New Accounts filed |
| 02/08/2016 | New Board Member Giovanni Loria (913476488) Appointed |
| 05/07/2016 | Mark Jeremy Pickett (920859722) has left the board |
| 23/06/2016 | New Board Member Craig Alaister Wilson (917323452) Appointed |
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