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GXS Limited
- Incorporated
- 7 September 1978 (48 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 420 Thames Valley Park DriveThames Valley ParkReadingRG6 1PT
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born September 1966 (60)
Director · Appointed 2 March 2015
German
Born January 1966 (60)
Officer history (31 former)
16 January 2026
27 January 2025
Resigned Ranganathan, Madhu as Director
1 July 2022
1 July 2022
1 April 2022
23 February 2022
31 May 2018
31 May 2018
Appointed Ranganathan, Madhu as Director
1 April 2016
1 April 2016
2 March 2015
2 March 2015
Resigned Oakley, Denise April as Director
2 March 2015
2 March 2015
2 March 2015
2 March 2015
2 March 2015
16 May 2014
Resigned Symmons, Robert Alan as Director
30 September 2013
Resigned Keating, Jonathan David as Director
27 July 2011
31 July 2009
Resigned Brinkmann, Arndt Gerald as Director
30 July 2009
Appointed Keating, Jonathan David as Director
9 November 2007
Resigned Broch, Annemette as Director
9 November 2007
Resigned Morgan, Brian John as Director
9 November 2007
Appointed Oakley, Denise April as Director
9 November 2007
Appointed Brinkmann, Arndt Gerald as Director
31 August 2004
Resigned Tye, Peter Francis as Director
30 April 2004
Appointed Broch, Annemette as Director
30 April 2004
1 December 2003
Appointed Tye, Peter Francis as Director
1 December 2003
Resigned Ravenscroft, Lisa Kathryn as Director
1 May 2003
1 May 2003
Resigned Parsons, Ian Robert as Director
27 September 2002
27 March 2002
Resigned Billinge, Colin as Director
27 March 2002
Appointed Ravenscroft, Lisa Kathryn as Director
27 March 2002
Appointed Parsons, Ian Robert as Director
27 March 2002
27 March 2002
Resigned Verney, Laurent Francois Xavier as Director
29 June 2001
Resigned Abela, Michael Anthony as Director
28 June 2001
Appointed Symmons, Robert Alan as Director
29 September 2000
29 September 2000
Resigned Mooney, Edmund as Secretary
1 July 2000
Appointed Morgan, Brian John as Director
3 April 2000
1 April 1999
Appointed Verney, Laurent Francois Xavier as Director
1 April 1999
29 May 1998
Resigned Butler, Katherine Elinor as Director
19 September 1997
Appointed Billinge, Colin as Director
12 June 1997
Resigned Santiago Ponsa, Claudi as Director
31 May 1997
Resigned Fox, Larry Allan as Director
24 October 1996
1 January 1995
Appointed Santiago Ponsa, Claudi as Director
1 January 1995
Resigned Venturi, Giuliano as Director
1 November 1994
1 October 1993
Appointed Abela, Michael Anthony as Director
2 September 1993
22 July 1993
1 October 1992
Appointed Butler, Katherine Elinor as Director
1 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03148093
Former controllers (2)
24 March 2025
Ceased GXS UK Holding Limited — Owns 75–100% of shares
21 March 2025
Ceased Acquisition U.K. Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
GXS Limited This company Owns 75–100% of shares
Filings 219
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 30 June 2025 | ||
| 16 January 2026 | Termination of appointment of a director | |||
| 16 January 2026 | Confirmation statement with updates | 5 January 2026 | ||
| 2 July 2025 | Full accounts | 30 June 2024 | ||
| 7 April 2025 | Cessation of a person with significant control |
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