XL

XCHANGING LIMITED

Dissolved

Company number 05819018

Birmingham · Incorporated 16 May 2006

C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN

Last updated on 16 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 May 2016

Company history

Previous company names

TABBYVIEW PLC · 16 May 2006 – 27 June 2006

XCHANGING PLC · 27 June 2006 – 4 August 2016

Company overview

XCHANGING LIMITED was a private limited company incorporated on 16 May 2006 under the jurisdiction of England and Wales. The company was dissolved on 16 December 2021.

Its registered office at the time of dissolution was c/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN. The company’s principal activity was classified under SIC code 62090.

XCHANGING LIMITED was wholly owned and controlled by CSC Computer Sciences International Operations Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director at the time of dissolution was Michael Charles Woodfine, a British national resident in England.

The company had charges registered against it and a history of insolvency proceedings. It filed full accounts to 31 March 2018. The final filing was a members’ return of the final meeting in the voluntary liquidation on 16 September 2021, followed by notice of dissolution on 16 December 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

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

Officers

No officers on record.

Persons with significant control

PS
Csc Computer Sciences International Operations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 July 2016

Funding

23 funding rounds
11 May 2016
Shares allotted · 0 shares allotted
—
14 March 2016
Shares allotted · 0 shares allotted
—
31 July 2015
Shares allotted · 0 shares allotted
—
5 June 2015
Shares allotted · 0 shares allotted
—
30 March 2015
Shares allotted · 0 shares allotted
—
9 March 2015
Shares allotted · 0 shares allotted
—
26 November 2014
Shares allotted · 0 shares allotted
—
25 November 2014
Shares allotted · 0 shares allotted
—
11 August 2014
Shares allotted · 0 shares allotted
—
11 April 2014
Shares allotted · 0 shares allotted
—
25 March 2014
Shares allotted · 0 shares allotted
—
10 March 2014
Shares allotted · 0 shares allotted
—
10 March 2014
Shares allotted · 0 shares allotted
—
10 March 2014
Shares allotted · 0 shares allotted
—
13 November 2013
Shares allotted · 0 shares allotted
—
13 August 2013
Shares allotted · 0 shares allotted
—
17 May 2013
Shares allotted · 0 shares allotted
—
30 October 2012
Shares allotted · 0 shares allotted
—
15 October 2012
Shares allotted · 0 shares allotted
—
25 April 2012
Shares allotted · 0 shares allotted
—
3 November 2010
Shares allotted · 0 shares allotted
—
15 March 2010
Shares allotted · 0 shares allotted
—
2 November 2009
Shares allotted · 0 shares allotted
—
Total (23 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
16 December 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 January 2020 View
Resolution
Resolution
21 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2019 View
Legacy
Capital
6 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2019 View
Legacy
Insolvency
6 December 2019 View
Resolution
Resolution
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Full
Accounts
24 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2018 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 August 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 August 2017 View
Legacy
Capital
4 July 2017 View
Legacy
Insolvency
4 July 2017 View
Resolution
Resolution
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Move Registers To Registered Office Company With New Address
Address
23 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
28 December 2016 View
Reregistration Public To Private Company
Change Of Name
4 August 2016 View
Resolution
Resolution
4 August 2016 View
Re Registration Memorandum Articles
Incorporation
4 August 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Capital Allotment Shares
Capital
1 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 June 2016 View
Accounts With Accounts Type Group
Accounts
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2016 View
Capital Allotment Shares
Capital
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Capital Allotment Shares
Capital
21 August 2015 View
Accounts With Accounts Type Group
Accounts
21 July 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 June 2015 View
Resolution
Resolution
3 June 2015 View
Capital Allotment Shares
Capital
21 April 2015 View
Capital Allotment Shares
Capital
26 March 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2015 View
Capital Allotment Shares
Capital
14 January 2015 View
Capital Allotment Shares
Capital
14 January 2015 View
Capital Allotment Shares
Capital
9 October 2014 View
Second Filing Of Form With Form Type
Document Replacement
1 October 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 July 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
9 July 2014 View
Capital Allotment Shares
Capital
2 July 2014 View
Change Person Director Company With Change Date
Officers
11 June 2014 View
Move Registers To Registered Office Company
Address
11 June 2014 View
Change Person Director Company With Change Date
Officers
11 June 2014 View
Change Person Director Company With Change Date
Officers
11 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 June 2014 View
Capital Allotment Shares
Capital
20 May 2014 View
Resolution
Resolution
19 May 2014 View
Accounts With Accounts Type Group
Accounts
15 May 2014 View
Capital Allotment Shares
Capital
10 April 2014 View
Capital Allotment Shares
Capital
10 April 2014 View
Capital Allotment Shares
Capital
10 April 2014 View
Capital Allotment Shares
Capital
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Capital Allotment Shares
Capital
29 November 2013 View
Capital Allotment Shares
Capital
4 September 2013 View
Resolution
Resolution
8 July 2013 View
Accounts With Accounts Type Group
Accounts
24 June 2013 View
Capital Allotment Shares
Capital
11 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 June 2013 View
Change Sail Address Company With Old Address
Address
4 June 2013 View
Capital Allotment Shares
Capital
8 February 2013 View
Resolution
Resolution
22 January 2013 View
Appoint Person Director Company With Name
Officers
15 November 2012 View
Capital Allotment Shares
Capital
30 October 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 June 2012 View
Resolution
Resolution
21 May 2012 View
Resolution
Resolution
21 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Termination Director Company With Name
Officers
18 May 2012 View
Capital Allotment Shares
Capital
3 May 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Legacy
Mortgage
9 November 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Group
Accounts
22 June 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Resolution
Resolution
6 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Capital Allotment Shares
Capital
23 November 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Sail Address Company
Address
25 May 2010 View
Move Registers To Sail Company
Address
25 May 2010 View
Resolution
Resolution
30 April 2010 View
Accounts With Accounts Type Group
Accounts
28 April 2010 View
Capital Allotment Shares
Capital
30 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Capital Allotment Shares
Capital
15 December 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Legacy
Officers
18 September 2009 View
Accounts With Accounts Type Group
Accounts
4 July 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
4 June 2009 View
Resolution
Resolution
26 May 2009 View
Legacy
Capital
26 May 2009 View
Legacy
Capital
13 May 2009 View
Legacy
Capital
30 April 2009 View
Statement Of Affairs
Miscellaneous
30 April 2009 View
Legacy
Capital
20 April 2009 View
Statement Of Affairs
Miscellaneous
20 April 2009 View
Legacy
Address
22 January 2009 View
Legacy
Officers
14 January 2009 View
Resolution
Resolution
14 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Capital
6 November 2008 View
Legacy
Capital
5 September 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Address
16 June 2008 View
Accounts With Accounts Type Group
Accounts
3 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Capital
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Resolution
Resolution
28 May 2008 View
Legacy
Capital
18 January 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Capital
21 November 2007 View
Legacy
Mortgage
17 August 2007 View
Legacy
Capital
2 July 2007 View
Resolution
Resolution
14 June 2007 View
Legacy
Capital
14 June 2007 View
Legacy
Capital
14 June 2007 View
Legacy
Annual Return
12 June 2007 View
Statement Of Affairs
Miscellaneous
30 May 2007 View
Statement Of Affairs
Miscellaneous
30 May 2007 View
Statement Of Affairs
Miscellaneous
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
25 May 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Address
17 May 2007 View
Resolution
Resolution
16 May 2007 View
Resolution
Resolution
16 May 2007 View
Legacy
Capital
16 May 2007 View
Legacy
Capital
16 May 2007 View
Legacy
Address
15 May 2007 View
Legacy
Officers
18 April 2007 View
Accounts With Accounts Type Full
Accounts
16 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
20 July 2006 View
Legacy
Capital
14 July 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Address
30 June 2006 View
Legacy
Accounts
30 June 2006 View
Resolution
Resolution
30 June 2006 View
Resolution
Resolution
30 June 2006 View
Resolution
Resolution
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Capital
30 June 2006 View
Application To Commence Business
Incorporation
28 June 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
28 June 2006 View
Certificate Change Of Name Company
Change Of Name
27 June 2006 View
Incorporation Company
Incorporation
16 May 2006 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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