XC

XCHANGING COMPUTER SERVICES LIMITED

Dissolved

Company number 02424356

London · Incorporated 19 September 1989

The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EMBEX LIMITED · 19 September 1989 – 26 January 1990

MARKETWIDE SYSTEMS LIMITED · 26 January 1990 – 31 January 1996

DATASURE NOMINEES LIMITED · 31 January 1996 – 1 April 1997

DATASURE LIMITED · 1 April 1997 – 15 August 1997

REBUS COMPUTER SERVICES LIMITED · 15 August 1997 – 9 August 2004

Company overview

XCHANGING COMPUTER SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 17 May 2016 having been incorporated on 19 September 1989. It has changed its name 5 times, most recently from REBUS COMPUTER SERVICES LIMITED on 15 August 1997. Its registered office is at The Walbrook Building, 25 Walbrook, London, EC4N 8AQ. Its principal activities are other information technology service activities (SIC 62090) and non-trading company non trading (SIC 74990).

The sole director is CROOM, Timothy Llewellyn (appointed 4 February 2014). The company has been served by 26 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2014, on 10 August 2015. 156 filings are recorded against the company at Companies House, most recently a gazette filing on 17 May 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CT
CROOM, Timothy Llewellyn
Director
4 February 2014
DS
DEWS, Stephen Eric
Director · Resigned
8 October 2012
BA
BLIGH, Andrew William
Director · Resigned
23 January 2012
PJ
PRIGGEN, John Edward Frederick
Director · Resigned
6 June 2008
GA
GALLAGHER, Anthony James
Secretary · Resigned
31 December 2007
HR
HEXAGON REGISTRARS LIMITED
Corporate Secretary · Resigned
22 June 2006
BD
BAUERNFEIND, David Gregory
Director · Resigned
23 July 2004
FC
FUSSELL, Christopher Mark
Secretary · Resigned
19 April 2004
GR
GOGEL, Robert Neil, Mr.
Director · Resigned
18 December 2001
HM
HOBBS, Michael Owen
Director · Resigned
6 August 2001
ST
SCORE, Timothy
Director · Resigned
5 April 2000
KO
KNIGHT, Owen William
Director · Resigned
21 April 1999
GS
GRAY, Shaun David
Director · Resigned
16 February 1999
PP
PRESLAND, Peter Eric
Director · Resigned
15 September 1997
TJ
TOBIN, Janice Annette
Director · Resigned
15 September 1997
SM
SISMEY, Malcolm
Director · Resigned
15 September 1997
SA
SHARP, Andrew Timothy
Director · Resigned
15 September 1997
SP
SAFFER, Paul Graham
Director · Resigned
15 September 1997
CD
CROFT, David Richard
Director · Resigned
15 September 1997
CR
CAMPBELL-CARR, Richard Arthur
Director · Resigned
15 September 1997
DM
DUNSTAN, Michael Ernest
Director · Resigned
22 July 1997
LN
LONEY, Nicholas John
Secretary · Resigned
29 March 1996
SR
SUMMERS, Roger Denis
Director · Resigned
—
WS
WILKINSON, Sidney James
Secretary · Resigned
—
CK
CAMPBELL, Kenneth Francis
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 May 2016 View
Gazette Notice Voluntary
Gazette
1 March 2016 View
Dissolution Application Strike Off Company
Dissolution
23 February 2016 View
Accounts With Accounts Type Dormant
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Accounts With Accounts Type Dormant
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Dormant
Accounts
11 June 2013 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Accounts With Accounts Type Dormant
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Accounts With Accounts Type Dormant
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Accounts With Accounts Type Dormant
Accounts
30 April 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Statement Of Companys Objects
Change Of Constitution
25 January 2010 View
Resolution
Resolution
25 January 2010 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Dormant
Accounts
14 May 2009 View
Resolution
Resolution
15 October 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Dormant
Accounts
1 May 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Address
15 January 2008 View
Legacy
Address
15 January 2008 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Dormant
Accounts
16 June 2007 View
Accounts With Accounts Type Dormant
Accounts
26 October 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Address
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Accounts With Accounts Type Dormant
Accounts
22 August 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Accounts
1 November 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Annual Return
11 August 2004 View
Legacy
Address
11 August 2004 View
Certificate Change Of Name Company
Change Of Name
9 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Mortgage
10 March 2004 View
Auditors Resignation Company
Auditors
17 February 2004 View
Auditors Resignation Company
Auditors
9 February 2004 View
Accounts With Accounts Type Dormant
Accounts
18 January 2004 View
Legacy
Address
5 December 2003 View
Legacy
Annual Return
4 July 2003 View
Legacy
Officers
2 April 2003 View
Accounts With Accounts Type Full
Accounts
17 December 2002 View
Legacy
Address
20 September 2002 View
Auditors Resignation Company
Auditors
14 August 2002 View
Legacy
Annual Return
6 July 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Accounts With Accounts Type Full
Accounts
18 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Address
3 May 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
13 February 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Resolution
Resolution
28 July 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Officers
22 April 2000 View
Accounts With Accounts Type Full
Accounts
11 January 2000 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Mortgage
28 July 1999 View
Legacy
Capital
20 July 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Address
27 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Mortgage
30 March 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
28 January 1999 View
Accounts With Accounts Type Full
Accounts
5 January 1999 View
Legacy
Officers
24 July 1998 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Dormant
Accounts
6 January 1998 View
Legacy
Mortgage
13 November 1997 View
Resolution
Resolution
22 October 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
8 October 1997 View
Certificate Change Of Name Company
Change Of Name
14 August 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Annual Return
16 June 1997 View
Certificate Change Of Name Company
Change Of Name
1 April 1997 View
Accounts With Accounts Type Dormant
Accounts
16 August 1996 View
Legacy
Annual Return
3 July 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Resolution
Resolution
2 April 1996 View
Legacy
Address
21 March 1996 View
Certificate Change Of Name Company
Change Of Name
30 January 1996 View
Accounts With Accounts Type Dormant
Accounts
14 September 1995 View
Legacy
Annual Return
4 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
25 July 1994 View
Legacy
Annual Return
16 June 1994 View
Accounts With Accounts Type Dormant
Accounts
29 September 1993 View
Resolution
Resolution
29 September 1993 View
Legacy
Annual Return
23 June 1993 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Legacy
Annual Return
25 June 1992 View
Legacy
Officers
25 April 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Annual Return
24 January 1992 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Address
12 September 1991 View
Legacy
Annual Return
10 May 1991 View
Resolution
Resolution
1 May 1991 View
Resolution
Resolution
1 May 1991 View
Resolution
Resolution
1 May 1991 View
Legacy
Annual Return
3 March 1991 View
Legacy
Officers
1 March 1991 View
Resolution
Resolution
26 January 1990 View
Certificate Change Of Name Company
Change Of Name
25 January 1990 View
Legacy
Officers
24 January 1990 View
Legacy
Address
24 January 1990 View
Legacy
Capital
24 January 1990 View
Incorporation Company
Incorporation
19 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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