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I.T.Xchange Limited

SC213655

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BLOCK 15 PORT GLASGOW INDUSTRIAL ESTATE, PORT GLASGOW, PA14 5UG
Incorporated 11/12/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46510
Wholesale of computers, computer peripheral equipment and software

Officers

Mr Thomas Harwood

director · Since 31/05/2021

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 6 other boards

Persons with Significant Control

Thomas Harwood

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 69

Block 15, Port Glasgow Industrial Estate, Port Glasgow, PA14 5UG

Notified 31/05/2021

William Gray

25–50% shares
25–50% votes

British · Scotland · Age 62

Block 15, Port Glasgow Industrial Estate, Port Glasgow, PA14 5UG

Notified 21/06/2021

Former PSCs

2393134 Ontario Inc.

Ceased 31/12/2019

Charges2 outstanding

Charge
outstanding

BIBBY COMMERCIAL FINANCE LIMITED

Created 16/02/2026Registered 20/02/2026
Charge
outstanding

BIBBY INVOICE DISCOUNTING LIMITED

Created 28/04/2022Registered 04/05/2022
Charge
satisfied

CATALYST FUND LIMITED PARTNERSHIP IV · CATALYST FUND LIMITED PARTNERSHIP III

Created 16/12/2016Registered 19/12/2016Satisfied 31/05/2021
Charge
satisfied

CATALYST FUND LIMITED PARTNERSHIP IV · CATALYST FUND LIMITED PARTNERSHIP III

Created 16/12/2016Registered 19/12/2016Satisfied 31/05/2021
charge
satisfied

CALLIDUS CAPITAL CORPORATION

Created 07/01/2013Registered 18/01/2013Satisfied 31/05/2021
charge
satisfied

CALLIDUS CAPITAL CORPORATION

Created 07/01/2013Registered 18/01/2013Satisfied 31/05/2021
charge
satisfied

HSBC BANK PLC

Created 12/08/2002Registered 19/08/2002Satisfied 23/01/2013
charge
satisfied

HSBC BANK CANADA

Created 17/12/2001Registered 07/01/2002Satisfied 16/10/2012
charge
satisfied

HSBC BANK CANADA

Created 17/12/2001Registered 07/01/2002Satisfied 16/10/2012