Xchange Information Systems Ltd.

Company Name	Xchange Information Systems Ltd.
Company Status	Dissolved
Company Number	03754225
Category	Private Limited Company
Incorporation Date	19 April 1999(25 years ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Name	What Property Ltd.

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Joanne Deane
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(15 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 April 2022)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Simon Antony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Bishops Mews Church Lane Sale Cheshire M33 5QG

Secretary Name	Mr David Alan Brennan
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Thorn Road Bramhall Stockport SK7 1HQ

Director Name	Mr Alan Donald Schofield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Summerhill Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QJ

Secretary Name	Mr Andrew Kirk Walker
Nationality	British
Status	Resigned
Appointed	08 March 2004(4 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	Mr Duncan Phillip Davies
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(6 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne & Wear NE12 8ET

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	sophos-online-shop.co.uk

Location

Registered Address	Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

100 at £1	Technology Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

20 April 2005	Delivered on: 23 April 2005 Satisfied on: 7 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 April 2005

Delivered on: 23 April 2005
Satisfied on: 7 April 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2022	First Gazette notice for voluntary strike-off (1 page)
18 January 2022	Application to strike the company off the register (3 pages)
25 November 2021	Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 25 November 2021 (1 page)
4 May 2021	Accounts for a dormant company made up to 31 October 2020 (7 pages)
6 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
24 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
4 December 2018	Director's details changed for Miss Joanne Walker on 1 December 2018 (2 pages)
18 July 2018	Registered office address changed from Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne & Wear NE12 8ET to Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 18 July 2018 (1 page)
14 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
24 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (3 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (3 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
23 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
23 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
22 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
27 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
27 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
6 May 2014	Director's details changed for Mr Duncan Phillip Davies on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr Duncan Phillip Davies on 6 May 2014 (2 pages)
6 May 2014	Termination of appointment of Andrew Walker as a secretary (1 page)
6 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
6 May 2014	Termination of appointment of Andrew Walker as a secretary (1 page)
6 May 2014	Director's details changed for Mr Duncan Phillip Davies on 6 May 2014 (2 pages)
6 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
24 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
28 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
27 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
23 April 2009	Return made up to 19/04/09; full list of members (3 pages)
23 April 2009	Return made up to 19/04/09; full list of members (3 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
3 July 2008	Location of debenture register (1 page)
3 July 2008	Location of debenture register (1 page)
3 July 2008	Return made up to 19/04/08; full list of members (3 pages)
3 July 2008	Return made up to 19/04/08; full list of members (3 pages)
3 July 2008	Location of register of members (1 page)
3 July 2008	Registered office changed on 03/07/2008 from tsg head office one gosforth parkway gosforth business park newcastle tyne & wear NE12 8ET (1 page)
3 July 2008	Director's change of particulars / duncan davies / 03/07/2008 (1 page)
3 July 2008	Location of register of members (1 page)
3 July 2008	Director's change of particulars / duncan davies / 03/07/2008 (1 page)
3 July 2008	Registered office changed on 03/07/2008 from tsg head office one gosforth parkway gosforth business park newcastle tyne & wear NE12 8ET (1 page)
27 June 2008	Registered office changed on 27/06/2008 from one gosforth parkway gosforth business park newcastle upon tyne NE12 8ET (1 page)
27 June 2008	Registered office changed on 27/06/2008 from one gosforth parkway gosforth business park newcastle upon tyne NE12 8ET (1 page)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2007	Accounts made up to 31 October 2006 (7 pages)
5 September 2007	Accounts made up to 31 October 2006 (7 pages)
18 August 2007	Return made up to 19/04/07; no change of members (6 pages)
18 August 2007	Return made up to 19/04/07; no change of members (6 pages)
16 January 2007	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
16 January 2007	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
2 November 2006	Accounts made up to 30 April 2005 (7 pages)
2 November 2006	Accounts made up to 30 April 2005 (7 pages)
27 April 2006	Return made up to 19/04/06; full list of members (6 pages)
27 April 2006	Return made up to 19/04/06; full list of members (6 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
16 May 2005	Return made up to 19/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 May 2005	Return made up to 19/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 April 2005	Particulars of mortgage/charge (7 pages)
23 April 2005	Particulars of mortgage/charge (7 pages)
8 April 2005	Accounts made up to 30 April 2004 (1 page)
8 April 2005	Accounts made up to 30 April 2004 (1 page)
26 July 2004	Accounts made up to 30 April 2003 (1 page)
26 July 2004	Accounts made up to 30 April 2003 (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page)
27 May 2004	Return made up to 19/04/04; full list of members (6 pages)
27 May 2004	Return made up to 19/04/04; full list of members (6 pages)
25 May 2004	New director appointed (3 pages)
25 May 2004	New director appointed (3 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Registered office changed on 15/03/04 from: unit G. enterprise trading estate guinness road trafford park manchester lancashire M17 1SD (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Registered office changed on 15/03/04 from: unit G. enterprise trading estate guinness road trafford park manchester lancashire M17 1SD (1 page)
23 September 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 September 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2003	Accounts made up to 30 April 2002 (2 pages)
20 January 2003	Accounts made up to 30 April 2002 (2 pages)
8 May 2002	Return made up to 19/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (6 pages)
8 May 2002	Return made up to 19/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (6 pages)
30 January 2002	Accounts made up to 30 April 2001 (2 pages)
30 January 2002	Accounts made up to 30 April 2001 (2 pages)
1 May 2001	Return made up to 19/04/01; full list of members (6 pages)
1 May 2001	Return made up to 19/04/01; full list of members (6 pages)
25 January 2001	Accounts made up to 30 April 2000 (1 page)
25 January 2001	Accounts made up to 30 April 2000 (1 page)
12 July 2000	Return made up to 19/04/00; full list of members (6 pages)
12 July 2000	Return made up to 19/04/00; full list of members (6 pages)
27 May 1999	Company name changed what property LTD.\certificate issued on 28/05/99 (2 pages)
27 May 1999	Company name changed what property LTD.\certificate issued on 28/05/99 (2 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Secretary resigned (1 page)
19 April 1999	Incorporation (19 pages)
19 April 1999	Incorporation (19 pages)