XCHANGING TECHNOLOGY SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 02673402
Status: DISSOLVED
Incorporated / age: 20 December 199129 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 15:58 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
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Non-trading company
Previous company names
REBUS TECHNOLOGIES ASSOCIATES LIMITED
REBUS TECHNOLOGIES LIMITED
DATASURE ASSOCIATES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
27 March 2018
Dissolved on
19 January 2021
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  27 March 2018
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  27 March 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODFINE, Michael Charles ACTIVE	Director	23 May 2016		England	December 1971	Hill House, 1 Little New Street, London, EC4A 3TR
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
ALIBHAI, Moeez Mustafa RESIGNED	Director	30 Jun 2011	09 Mar 2012	England	August 1974	34, Leadenhall Street, London, EC3A 1AX, United Kingdom
BAUERNFEIND, David Gregory RESIGNED	Director	23 Jul 2004	30 Jun 2011	United Kingdom	April 1968	34 Leadenhall Street, London, EC3A 1AX
CAMPBELL, Kenneth Francis RESIGNED	Director	16 Jul 2002	19 Apr 2004		March 1957	9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
CAMPBELL-CARR, Richard Arthur RESIGNED	Director		05 Mar 2001	England	October 1946	9 Cardigan Avenue, Westcliff-On-Sea, Essex, SS0 0SF
CROOM, Timothy Llewellyn RESIGNED	Director	04 Feb 2014	23 May 2016	United Kingdom	July 1976	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
CUNNINGHAM, Cara RESIGNED	Director	17 Sep 2012	05 Feb 2014	United Kingdom	December 1981	34 Leadenhall Street, London, EC3A 1AX
GOGEL, Robert Neil, Mr. RESIGNED	Director	28 Feb 2002	06 May 2005	France	September 1952	16 Av Emile Deschanel, Paris, 75007, FOREIGN, France
GOUGH, Tina Anne RESIGNED	Director	09 Jun 2017	07 Apr 2020	United Kingdom	May 1962	Hill House, 1 Little New Street, London, EC4A 3TR
GRAY, David William Hart RESIGNED	Director	23 Jan 2017	07 Apr 2017	United Kingdom	October 1956	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
LORIA, Giovanni RESIGNED	Director	18 Jul 2016	23 Jan 2017	England	August 1968	One Pancras Square, Pancras Square, London, N1C 4AG, England
MAJED, Maruf Ahmad RESIGNED	Director	31 Mar 2018	26 Feb 2020	Singapore	May 1955	Dxc, One Pancras Square, King's Cross, London, N1C 4AG, United Kingdom
MCGRATH, Gail RESIGNED	Director	17 Sep 2012	25 Jun 2013	United Kingdom	December 1972	34 Leadenhall Street, London, EC3A 1AX
PICKETT, Mark Jeremy RESIGNED	Director	23 May 2016	24 Jun 2016	England	February 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
PRESLAND, Peter Eric RESIGNED	Director	03 Apr 2000	17 Aug 2001	England	April 1950	Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
SCORE, Timothy RESIGNED	Director	03 Apr 2000	28 Feb 2002		September 1960	Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
SHANKAR, Ricky RESIGNED	Director	03 Apr 2000	03 Jul 2002		October 1965	16 Castleview Close, London, N4 2DY
SUMMERS, Roger Denis RESIGNED	Director		06 Aug 2001	United Kingdom	February 1943	Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR
WILSON, Craig Alaister RESIGNED	Director	16 Jun 2016	23 Jan 2017	England	February 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
WILSON, Nicholas Anthony RESIGNED	Director	09 Jun 2017	31 Mar 2018	United Kingdom	August 1962	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

WOODFINE, Michael Charles ACTIVE
Role: Director
Appointed on: 23 May 2016
Country of Residence: England
Date of birth: December 1971
Address: Hill House, 1 Little New Street, London, EC4A 3TR

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

ALIBHAI, Moeez Mustafa RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: August 1974
Address: 34, Leadenhall Street, London, EC3A 1AX, United Kingdom

BAUERNFEIND, David Gregory RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 34 Leadenhall Street, London, EC3A 1AX

CAMPBELL, Kenneth Francis RESIGNED
Role: Director
Appointed on: 16 Jul 2002
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:
Resigned on: 05 Mar 2001
Country of Residence: England
Date of birth: October 1946
Address: 9 Cardigan Avenue, Westcliff-On-Sea, Essex, SS0 0SF

CROOM, Timothy Llewellyn RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 23 May 2016
Country of Residence: United Kingdom
Date of birth: July 1976
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

CUNNINGHAM, Cara RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 05 Feb 2014
Country of Residence: United Kingdom
Date of birth: December 1981
Address: 34 Leadenhall Street, London, EC3A 1AX

GOGEL, Robert Neil, Mr. RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 06 May 2005
Country of Residence: France
Date of birth: September 1952
Address: 16 Av Emile Deschanel, Paris, 75007, FOREIGN, France

GOUGH, Tina Anne RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 07 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Hill House, 1 Little New Street, London, EC4A 3TR

GRAY, David William Hart RESIGNED
Role: Director
Appointed on: 23 Jan 2017
Resigned on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

LORIA, Giovanni RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: August 1968
Address: One Pancras Square, Pancras Square, London, N1C 4AG, England

MAJED, Maruf Ahmad RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 26 Feb 2020
Country of Residence: Singapore
Date of birth: May 1955
Address: Dxc, One Pancras Square, King's Cross, London, N1C 4AG, United Kingdom

MCGRATH, Gail RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 25 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 34 Leadenhall Street, London, EC3A 1AX

PICKETT, Mark Jeremy RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: February 1961
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

PRESLAND, Peter Eric RESIGNED
Role: Director
Appointed on: 03 Apr 2000
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

SCORE, Timothy RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 28 Feb 2002
Date of birth: September 1960
Address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

SHANKAR, Ricky RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 03 Jul 2002
Date of birth: October 1965
Address: 16 Castleview Close, London, N4 2DY

SUMMERS, Roger Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 2001
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR

WILSON, Craig Alaister RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: February 1961
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

WILSON, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Filing history

Timeline

People with significant control

Charges

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