XCHANGING COMPUTER SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 02424356
Status: DISSOLVED
Incorporated / age: 19 September 198926 years
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 03:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
Nature of business
Other information technology service activities
Non-trading company
Previous company names
REBUS COMPUTER SERVICES LIMITED
DATASURE LIMITED
DATASURE NOMINEES LIMITED
MARKETWIDE SYSTEMS LIMITED
EMBEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROOM, Timothy Llewellyn ACTIVE	Director	04 Feb 2014		United Kingdom	July 1976	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
CAMPBELL, Kenneth Francis RESIGNED	Secretary	28 Feb 2002	19 Apr 2004			9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
FUSSELL, Christopher Mark RESIGNED	Secretary	19 Apr 2004	22 Jun 2006			2 Acris Street, London, SW18 2QP
GALLAGHER, Anthony James RESIGNED	Secretary	31 Dec 2007	22 Jan 2010			34 Leadenhall Street, London, EC3A 1AX
LONEY, Nicholas John RESIGNED	Secretary	29 Mar 1996	26 Aug 1999			31 Viewfield Road, Southfields, London, SW18 5JD
SCORE, Timothy RESIGNED	Secretary	26 Aug 1999	28 Feb 2002			Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
WILKINSON, Sidney James RESIGNED	Secretary		29 Mar 1996			67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary	22 Jun 2006	31 Dec 2007			Ten Dominion Street, London, EC2M 2EE
BAUERNFEIND, David Gregory RESIGNED	Director	23 Jul 2004	06 Jun 2008	United Kingdom	April 1968	The Coachouse, Bathampton Lane, Bath, BA2 6SW
BLIGH, Andrew William RESIGNED	Director	23 Jan 2012	08 Oct 2012	United Kingdom	December 1966	34 Leadenhall Street, London, EC3A 1AX
CAMPBELL, Kenneth Francis RESIGNED	Director		19 Apr 2004		March 1957	9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
CAMPBELL-CARR, Richard Arthur RESIGNED	Director	15 Sep 1997	05 Apr 2000	England	October 1946	9 Cardigan Avenue, Westcliff-On-Sea, Essex, SS0 0SF
CROFT, David Richard RESIGNED	Director	15 Sep 1997	29 Apr 1999	England	October 1954	Brook House 21 Water Lane, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DS
DEWS, Stephen Eric RESIGNED	Director	08 Oct 2012	26 Jan 2015	England	October 1975	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
DUNSTAN, Michael Ernest RESIGNED	Director	22 Jul 1997	31 Jan 2001		December 1938	26 Plymtree, Thorpe Bay, Southend On Sea, Essex, SS1 3RA
GOGEL, Robert Neil, Mr. RESIGNED	Director	18 Dec 2001	06 May 2005	France	September 1952	16 Av Emile Deschanel, Paris, 75007, FOREIGN, France
GRAY, Shaun David RESIGNED	Director	16 Feb 1999	05 Feb 2001	England	July 1963	White Cottage, Lower Chase Road, Swanmore, Hampshire, SO32 2PB
HOBBS, Michael Owen RESIGNED	Director	06 Aug 2001	05 Feb 2010	England	July 1955	34 Leadenhall Street, London, EC3A 1AX
KNIGHT, Owen William RESIGNED	Director	21 Apr 1999	19 Dec 2001		January 1949	51a Peartree Lane, Danbury, Chelmsford, Essex, CM3 4LS
PRESLAND, Peter Eric RESIGNED	Director	15 Sep 1997	17 Aug 2001	England	April 1950	Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
PRIGGEN, John Edward Frederick RESIGNED	Director	06 Jun 2008	23 Jan 2012	England	September 1971	34 Leadenhall Street, London, EC3A 1AX
SAFFER, Paul Graham RESIGNED	Director	15 Sep 1997	20 Jul 1998		March 1961	5 Vulcan Gate, Uplands Park Road, Enfield, Middlesex, EN2 7PP
SCORE, Timothy RESIGNED	Director	05 Apr 2000	28 Feb 2002		September 1960	Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
SHARP, Andrew Timothy RESIGNED	Director	15 Sep 1997	15 Jan 1999	United Kingdom	March 1959	53 Hillbury Road, Warlingham, Surrey, CR6 9TH
SISMEY, Malcolm RESIGNED	Director	15 Sep 1997	19 Mar 2003		July 1943	24 Leeward Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5YR
SUMMERS, Roger Denis RESIGNED	Director		28 Feb 2002	United Kingdom	February 1943	Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR
TOBIN, Janice Annette RESIGNED	Director	15 Sep 1997	19 Dec 2001	England	August 1953	1 Providence Square, London, SE1 2EA

CROOM, Timothy Llewellyn ACTIVE
Role: Director
Appointed on: 04 Feb 2014
Country of Residence: United Kingdom
Date of birth: July 1976
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

CAMPBELL, Kenneth Francis RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 19 Apr 2004
Address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX

FUSSELL, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 19 Apr 2004
Resigned on: 22 Jun 2006
Address: 2 Acris Street, London, SW18 2QP

GALLAGHER, Anthony James RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 22 Jan 2010
Address: 34 Leadenhall Street, London, EC3A 1AX

LONEY, Nicholas John RESIGNED
Role: Secretary
Appointed on: 29 Mar 1996
Resigned on: 26 Aug 1999
Address: 31 Viewfield Road, Southfields, London, SW18 5JD

SCORE, Timothy RESIGNED
Role: Secretary
Appointed on: 26 Aug 1999
Resigned on: 28 Feb 2002
Address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

WILKINSON, Sidney James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1996
Address: 67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU

HEXAGON REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jun 2006
Resigned on: 31 Dec 2007
Address: Ten Dominion Street, London, EC2M 2EE

BAUERNFEIND, David Gregory RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 06 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1968
Address: The Coachouse, Bathampton Lane, Bath, BA2 6SW

BLIGH, Andrew William RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 08 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 34 Leadenhall Street, London, EC3A 1AX

CAMPBELL, Kenneth Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2004
Date of birth: March 1957
Address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX

CAMPBELL-CARR, Richard Arthur RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 05 Apr 2000
Country of Residence: England
Date of birth: October 1946
Address: 9 Cardigan Avenue, Westcliff-On-Sea, Essex, SS0 0SF

CROFT, David Richard RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 29 Apr 1999
Country of Residence: England
Date of birth: October 1954
Address: Brook House 21 Water Lane, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DS

DEWS, Stephen Eric RESIGNED
Role: Director
Appointed on: 08 Oct 2012
Resigned on: 26 Jan 2015
Country of Residence: England
Date of birth: October 1975
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

DUNSTAN, Michael Ernest RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 31 Jan 2001
Date of birth: December 1938
Address: 26 Plymtree, Thorpe Bay, Southend On Sea, Essex, SS1 3RA

GOGEL, Robert Neil, Mr. RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 06 May 2005
Country of Residence: France
Date of birth: September 1952
Address: 16 Av Emile Deschanel, Paris, 75007, FOREIGN, France

GRAY, Shaun David RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 05 Feb 2001
Country of Residence: England
Date of birth: July 1963
Address: White Cottage, Lower Chase Road, Swanmore, Hampshire, SO32 2PB

HOBBS, Michael Owen RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 05 Feb 2010
Country of Residence: England
Date of birth: July 1955
Address: 34 Leadenhall Street, London, EC3A 1AX

KNIGHT, Owen William RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 19 Dec 2001
Date of birth: January 1949
Address: 51a Peartree Lane, Danbury, Chelmsford, Essex, CM3 4LS

PRESLAND, Peter Eric RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 17 Aug 2001
Country of Residence: England
Date of birth: April 1950
Address: Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY

PRIGGEN, John Edward Frederick RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 23 Jan 2012
Country of Residence: England
Date of birth: September 1971
Address: 34 Leadenhall Street, London, EC3A 1AX

SAFFER, Paul Graham RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 20 Jul 1998
Date of birth: March 1961
Address: 5 Vulcan Gate, Uplands Park Road, Enfield, Middlesex, EN2 7PP

SCORE, Timothy RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 28 Feb 2002
Date of birth: September 1960
Address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

SHARP, Andrew Timothy RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 15 Jan 1999
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 53 Hillbury Road, Warlingham, Surrey, CR6 9TH

SISMEY, Malcolm RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 19 Mar 2003
Date of birth: July 1943
Address: 24 Leeward Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5YR

SUMMERS, Roger Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR

TOBIN, Janice Annette RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 19 Dec 2001
Country of Residence: England
Date of birth: August 1953
Address: 1 Providence Square, London, SE1 2EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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