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GXS LIMITED - 420, Thames Valley Park Drive, Thames Valley Park, Reading, United Kingdom
Company Information
- Company registration number
- 01387566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 420
- Thames Valley Park Drive
- Thames Valley Park
- Reading
- Berkshire
- RG6 1PT 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT UK
Management
- Managing Directors
- GORDON ALLAN DAVIES
- JOHN MARSHALL DOOLITTLE
- OLIVER JON GALLIENNE
- CHRISTIAN WAIDA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-09-07
- Age Of Company 1978-09-07 45 years
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLOBAL EXCHANGE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
✓
- Last Return Made Up To:
- 2013-01-05
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GXS LIMITED Company Description
- GXS LIMITED is a ltd registered in United Kingdom with the Company reg no 01387566. Its current trading status is "live". It was registered 1978-09-07. It was previously called GLOBAL EXCHANGE SERVICES LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-05.It can be contacted at 420 .
Get GXS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gxs Limited - 420, Thames Valley Park Drive, Thames Valley Park, Reading, United Kingdom
- 1978-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01387566#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01387566#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01387566#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES (2017-01-19) - CS01
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FULL ACCOUNTS MADE UP TO 30/06/16 (2017-04-06) - AA
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON (2016-04-11) - TM01
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AUDITOR'S RESIGNATION (2016-03-31) - AUD
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05/01/16 FULL LIST (2016-01-06) - AR01
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SAIL ADDRESS CHANGED FROM: (2016-01-06) - AD02
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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM (2016-01-05) - AD01
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DIRECTOR APPOINTED MR OLIVER JON GALLIENNE (2016-04-12) - AP01
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FULL ACCOUNTS MADE UP TO 30/06/15 (2016-07-06) - AA
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR JOHN MARSHALL DOOLITTLE (2015-03-04) - AP01
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CURREXT FROM 31/12/2014 TO 30/06/2015 (2015-05-07) - AA01
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APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED (2015-03-17) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MARK PETTIFOR (2015-03-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DENISE OAKLEY (2015-03-05) - TM01
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DIRECTOR APPOINTED MR SIMON DAVID HARRISON (2015-03-05) - AP01
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DIRECTOR APPOINTED MR CHRISTIAN WAIDA (2015-03-05) - AP01
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DIRECTOR APPOINTED MR GORDON ALLAN DAVIES (2015-03-05) - AP01
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05/01/15 FULL LIST (2015-01-06) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2015-01-06) - AD03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/10/2009 (2015-01-06) - CH04
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SYMMONS (2014-05-23) - TM01
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05/01/14 FULL LIST (2014-01-06) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEATING (2013-10-21) - TM01
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05/01/13 FULL LIST (2013-01-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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05/01/12 FULL LIST (2012-01-23) - AR01
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keyboard_arrow_right 2011
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STATEMENT BY DIRECTORS (2011-01-05) - SH20
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-27) - AA
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DIRECTOR APPOINTED MARK ANDREW PETTIFOR (2011-08-09) - AP01
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 (2011-04-11) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-04-06) - MG01
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05/01/11 FULL LIST (2011-01-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID KEATING / 05/01/2011 (2011-01-24) - CH01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2011-01-21) - AD04
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05/01/11 STATEMENT OF CAPITAL GBP 2000000 (2011-01-05) - SH19
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SOLVENCY STATEMENT DATED 29/12/10 (2011-01-05) - CAP-SS
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REDUCE ISSUED CAPITAL 29/12/2010 (2011-01-05) - RES06
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keyboard_arrow_right 2010
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-02-02) - AD03
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05/01/10 FULL LIST (2010-02-02) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 05/01/2010 (2010-02-01) - CH04
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SAIL ADDRESS CREATED (2010-02-01) - AD02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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keyboard_arrow_right 2009
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LOCATION OF REGISTER OF MEMBERS (2009-02-12) - 353
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS (2009-02-12) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2009-03-05) - AA
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DIRECTOR APPOINTED JONATHAN DAVID KEATING (2009-08-03) - 288a
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APPOINTMENT TERMINATED DIRECTOR ARNDT BRINKMANN (2009-08-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-16) - AA
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2008-04-28) - AA
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS (2008-01-22) - 363s
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-12-17) - 288a
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DIRECTOR RESIGNED (2007-12-17) - 288b
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS (2007-01-22) - 363s
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keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-10-05) - AA
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REGISTERED OFFICE CHANGED ON 07/07/06 FROM: (2006-07-07) - 287
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS (2006-01-24) - 363s
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keyboard_arrow_right 2005
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COMPANY NAME CHANGED (2005-06-01) - CERTNM
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-04-14) - AA
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS (2005-03-22) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS (2004-01-09) - 363s
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NEW DIRECTOR APPOINTED (2004-05-24) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-04-14) - AA
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DIRECTOR RESIGNED (2004-05-24) - 288b
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DIRECTOR RESIGNED (2004-09-16) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS (2003-02-07) - 363s
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS; AMEND (2003-04-08) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2003-04-10) - AA
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NEW DIRECTOR APPOINTED (2003-05-11) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2003-05-11) - 288c
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DIRECTOR RESIGNED (2003-05-11) - 288b
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-07-07) - AAMD
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DIRECTOR RESIGNED (2003-12-16) - 288b
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NEW DIRECTOR APPOINTED (2003-12-16) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-06-06) - AA
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-05-22) - 288a
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS (2002-01-24) - 363s
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DIRECTOR RESIGNED (2002-05-22) - 288b
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS; AMEND (2002-09-27) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-10-02) - RES01
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COMPANY NAME CHANGED (2002-10-03) - CERTNM
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DIRECTOR RESIGNED (2002-10-07) - 288b
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-21) - 244
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MEMORANDUM OF ASSOCIATION (2002-10-02) - MEM/ARTS
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keyboard_arrow_right 2001
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-11-02) - AA
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DIRECTOR RESIGNED (2001-07-26) - 288b
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS (2001-02-07) - 363a
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NEW DIRECTOR APPOINTED (2001-07-26) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2001-01-31) - AA
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keyboard_arrow_right 2000
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (2000-02-04) - AA
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DELIVERY EXT'D 3 MTH 01/04/99 (2000-02-05) - 244
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS (2000-02-05) - 363s
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ACC. REF. DATE SHORTENED FROM 01/04/00 TO 31/12/99 (2000-02-05) - 225
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NEW DIRECTOR APPOINTED (2000-07-12) - 288a
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DIRECTOR RESIGNED (2000-06-21) - 288b
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-25) - 244
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SECRETARY RESIGNED (2000-11-30) - 288b
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NEW SECRETARY APPOINTED (2000-12-04) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 01/04/99 (2000-07-21) - AA
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keyboard_arrow_right 1999
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AD 26/03/99--------- (1999-04-13) - 88(2)R
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS (1999-02-06) - 363s
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ADOPT MEM AND ARTS 26/03/99 (1999-04-13) - SRES01
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NC INC ALREADY ADJUSTED (1999-04-13) - 123
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DIRECTOR RESIGNED (1999-04-19) - 288b
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 01/04/99 (1999-04-06) - 225
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NEW DIRECTOR APPOINTED (1999-06-20) - 288a
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REGISTERED OFFICE CHANGED ON 17/08/99 FROM: (1999-08-17) - 287
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-11-03) - 244
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MEMORANDUM OF ASSOCIATION (1999-05-12) - MEM/ARTS
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-12-07) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-10-29) - AA
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS (1998-02-06) - 363s
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-02-06) - 288a
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RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS (1997-02-06) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-11-03) - AA
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AUDITOR'S RESIGNATION (1997-01-14) - AUD
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NEW DIRECTOR APPOINTED (1997-12-30) - 288a
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keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-11-01) - AA
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS (1996-02-05) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1996-02-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (1996-02-05) - 363(288)
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keyboard_arrow_right 1995
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DELIVERY EXT'D 3 MTH 31/12/94 (1995-11-02) - 244
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ADOPT MEM AND ARTS 29/08/95 (1995-09-14) - SRES01
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MEMORANDUM OF ASSOCIATION (1995-09-14) - MEM/ARTS
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DIRECTOR'S PARTICULARS CHANGED (1995-02-13) - 363(288)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-02-13) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-01-18) - 288
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RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS (1995-02-13) - 363s
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-02-20) - 363(288)
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NEW DIRECTOR APPOINTED (1994-02-20) - 288
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RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS (1994-02-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-11-02) - AA
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REGISTERED OFFICE CHANGED ON 14/12/94 FROM: (1994-12-14) - 287
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NEW DIRECTOR APPOINTED (1994-11-24) - 288
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-09) - AA
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DIRECTOR RESIGNED (1993-08-22) - 288
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RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS (1993-02-14) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-26) - AA
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NEW DIRECTOR APPOINTED (1992-10-19) - 288
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RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS (1992-02-12) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/90 (1992-02-03) - AA
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NEW DIRECTOR APPOINTED (1992-08-27) - 288
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/89 (1991-02-04) - AA
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DELIVERY EXT'D 3 MTH 31/12/90 (1991-10-23) - 244
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DIRECTOR'S PARTICULARS CHANGED (1991-04-25) - 288
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NEW DIRECTOR APPOINTED (1991-04-08) - 288
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DIRECTOR RESIGNED (1991-04-08) - 288
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RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS (1991-02-11) - 363
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keyboard_arrow_right 1990
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RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS (1990-02-06) - 363
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DIRECTOR RESIGNED (1990-01-26) - 288
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DIRECTOR RESIGNED (1990-06-22) - 288
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DELIVERY EXT'D 3 MTH 31/12/89 (1990-11-05) - 244
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keyboard_arrow_right 1989
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RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS (1989-04-05) - 363
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NEW DIRECTOR APPOINTED (1989-11-02) - 288
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-02) - AA
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DIRECTOR RESIGNED (1989-09-06) - 288
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DIRECTOR'S PARTICULARS CHANGED (1989-04-12) - 288
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DIRECTOR RESIGNED (1989-04-05) - 288
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REGISTERED OFFICE CHANGED ON 05/04/89 FROM: (1989-04-05) - 287
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SECRETARY'S PARTICULARS CHANGED (1989-04-05) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-04-05) - 288
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keyboard_arrow_right 1988
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RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS (1988-01-18) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-06-28) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-06-24) - 288
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COMPANY NAME CHANGED (1988-04-05) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/86 (1988-01-18) - AA
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-02-23) - 288
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NEW DIRECTOR APPOINTED (1987-03-11) - 288
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NEW DIRECTOR APPOINTED (1987-11-18) - 288
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RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS (1987-03-24) - 363
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DIRECTOR RESIGNED (1987-03-24) - 288
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NEW DIRECTOR APPOINTED (1987-12-18) - 288
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DIRECTOR RESIGNED (1987-06-11) - 288
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-11-18) - AA
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keyboard_arrow_right 1978
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INCORPORATION DOCUMENTS (1978-09-07) - NEWINC
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CERTIFICATE OF INCORPORATION (1978-09-07) - MISC
