XCHANGING SOLUTIONS (EUROPE) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04387065
Status: DISSOLVED
Incorporated / age: 5 March 200219 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 3 October 2026 at 09:45 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
Information technology consultancy activities
Previous company names
CAMBRIDGE SOLUTIONS EUROPE LIMITED
SCANDENT NETWORK EUROPE 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
23 May 2019
Dissolved on
13 August 2021
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  23 May 2019
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  23 May 2019

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
RAJENDRAMANI, Natarajen RESIGNED	Secretary	22 Jan 2007	04 Feb 2009			96 Durham Road, Feltham, Middlesex, TW14 0AE
L M SECRETARIES LIMITED RESIGNED	Secretary	05 Mar 2002	10 Dec 2003			4 Spring Avenue, Egham, Surrey, TW20 9PL
M AND K CONSULTANCY SERVICES LIMITED RESIGNED	Secretary	07 Jan 2004	22 Jan 2007			Regency Chambers, Alpine House, Honeypot Lane, London, NW9 9RX
SIGMA INTERACTIVE SOLUTIONS LIMITED RESIGNED	Secretary	04 Feb 2009	31 Mar 2014			66, Montpelier Rise, Wembley, Middlesex, HA9 8RQ, Great Britain
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Mar 2002	05 Mar 2002			788-790 Finchley Road, London, NW11 7TJ
CLARK, Richard John RESIGNED	Director	06 Jul 2010	01 Aug 2011	England	April 1958	34, Leadenhall Street, London, EC3A 1AX, England
COLWELL, Charles John RESIGNED	Director	29 May 2009	01 Aug 2011	England	August 1966	34, Leadenhall Street, London, EC3A 1AX
CROOM, Timothy Llewellyn RESIGNED	Director	06 Mar 2014	23 May 2016	United Kingdom	July 1976	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
GOUGH, Tina Anne RESIGNED	Director	09 Jun 2017	07 Apr 2020	United Kingdom	May 1962	Hill House, 1 Little New Street, London, EC4A 3TR
HARKIN, John Paul RESIGNED	Director	06 Jul 2010	12 May 2011	Usa	April 1962	34, Leadenhall Street, London, EC3A 1AX, England
KUMAR, Bharath RESIGNED	Director	01 Aug 2011	06 Mar 2014	England	December 1974	34, Leadenhall Street, London, EC3A 1AX, England
LORIA, Giovanni RESIGNED	Director	18 Jul 2016	06 Mar 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
NATARAJAN, Rajendramani RESIGNED	Director	04 Feb 2009	06 Jul 2010	England	May 1966	96, Durham Road, Feltham, Middlesex, TW14 0AE
PATEL, Satyen Kanubhai RESIGNED	Director	20 Sep 2002	04 Feb 2009		April 1957	Lantern House (Cottage), Virginia Water, GU25 4HZ
PICKETT, Mark Jeremy RESIGNED	Director	23 May 2016	24 Jun 2016	England	February 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
SEN, Ashim Kumar RESIGNED	Director	05 Mar 2002	25 Mar 2003		July 1951	32 Southern Road, Camberley, Surrey, GU15 3QL
SINHA, Alok Kumar RESIGNED	Director	01 Mar 2013	23 May 2016	India	December 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
SONI, Nimish Hasmukh, Mr. RESIGNED	Director	01 Aug 2011	01 Mar 2013	India	June 1966	34, Leadenhall Street, London, EC3A 1AX, England
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
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	05 Mar 2002	05 Mar 2002			788-790 Finchley Road, London, NW11 7TJ

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

RAJENDRAMANI, Natarajen RESIGNED
Role: Secretary
Appointed on: 22 Jan 2007
Resigned on: 04 Feb 2009
Address: 96 Durham Road, Feltham, Middlesex, TW14 0AE

L M SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Mar 2002
Resigned on: 10 Dec 2003
Address: 4 Spring Avenue, Egham, Surrey, TW20 9PL

M AND K CONSULTANCY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jan 2004
Resigned on: 22 Jan 2007
Address: Regency Chambers, Alpine House, Honeypot Lane, London, NW9 9RX

SIGMA INTERACTIVE SOLUTIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Feb 2009
Resigned on: 31 Mar 2014
Address: 66, Montpelier Rise, Wembley, Middlesex, HA9 8RQ, Great Britain

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 2002
Resigned on: 05 Mar 2002
Address: 788-790 Finchley Road, London, NW11 7TJ

CLARK, Richard John RESIGNED
Role: Director
Appointed on: 06 Jul 2010
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: April 1958
Address: 34, Leadenhall Street, London, EC3A 1AX, England

COLWELL, Charles John RESIGNED
Role: Director
Appointed on: 29 May 2009
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: August 1966
Address: 34, Leadenhall Street, London, EC3A 1AX

CROOM, Timothy Llewellyn RESIGNED
Role: Director
Appointed on: 06 Mar 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

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

HARKIN, John Paul RESIGNED
Role: Director
Appointed on: 06 Jul 2010
Resigned on: 12 May 2011
Country of Residence: Usa
Date of birth: April 1962
Address: 34, Leadenhall Street, London, EC3A 1AX, England

KUMAR, Bharath RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 06 Mar 2014
Country of Residence: England
Date of birth: December 1974
Address: 34, Leadenhall Street, London, EC3A 1AX, England

LORIA, Giovanni RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 06 Mar 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

NATARAJAN, Rajendramani RESIGNED
Role: Director
Appointed on: 04 Feb 2009
Resigned on: 06 Jul 2010
Country of Residence: England
Date of birth: May 1966
Address: 96, Durham Road, Feltham, Middlesex, TW14 0AE

PATEL, Satyen Kanubhai RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 04 Feb 2009
Date of birth: April 1957
Address: Lantern House (Cottage), Virginia Water, GU25 4HZ

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

SEN, Ashim Kumar RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 25 Mar 2003
Date of birth: July 1951
Address: 32 Southern Road, Camberley, Surrey, GU15 3QL

SINHA, Alok Kumar RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 23 May 2016
Country of Residence: India
Date of birth: December 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

SONI, Nimish Hasmukh, Mr. RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 01 Mar 2013
Country of Residence: India
Date of birth: June 1966
Address: 34, Leadenhall Street, London, EC3A 1AX, England

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

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 2002
Resigned on: 05 Mar 2002
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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