I.T.Xchange Limited

SC213655

active

Private Limited Company

scotland

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

Last accounts

30/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2025

Due 19/01/2026

Overdue

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