Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 19 January 2026
- Last conf. stmt
- 5 January 2025
I.T.Xchange Limited
- Incorporated
- 11 December 2000 (25 years)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Directors
- Owned by
- William GrayThomas Harwood
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 81 George StreetEdinburghEH2 3ES
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2021
British
Born September 1956 (70)
Officer history (13 former)
31 May 2021
31 May 2021
31 May 2021
Resigned Johnston, Sharon as Director
21 February 2019
12 October 2018
Appointed Johnston, Sharon as Director
11 October 2018
Resigned Rupp, Alan William as Director
31 July 2017
Resigned Smith, Bridget Nichole as Director
19 December 2013
13 November 2013
Appointed Smith, Bridget Nichole as Director
13 November 2013
Appointed Rupp, Alan William as Director
10 January 2013
Resigned Munro, Alexander as Director
12 December 2012
6 December 2012
30 June 2012
Resigned Sutherland, Gordon Keith as Director
28 November 2005
Resigned Gray, Mark Edward as Director
21 October 2005
Appointed Sutherland, Gordon Keith as Director
20 November 2003
Appointed Munro, Alexander as Director
8 January 2001
8 January 2001
8 January 2001
Appointed Gray, Mark Edward as Director
8 January 2001
8 January 2001
8 January 2001
8 January 2001
8 January 2001
11 December 2000
11 December 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
William Gray
Individual · Notified 21 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Individual · Notified 31 May 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1956 (70)
Former controllers (1)
31 December 2019
Ceased 2393134 Ontario Inc. — Owns 75–100% of shares
Financials
Balance sheet as at 30 December 2024 · total exemption full accounts
- Net Assets
- (£270,718)
- Cash
- £27,272
- Employees
- 11
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £652 | £1,231 | |
| Current Assets | £923,083 | £1,205,276 | |||
| Debtors | £373,107 | £342,563 | |||
| Cash | £27,272 | £26,749 | £35,532 | £79,373 | £366,906 |
| Creditors (< 1 year) | £720,604 | £660,954 | £523,371 | £450,254 | £2,623,942 |
| Net Current Assets | £472,829 | (£1,418,666) | |||
| Net Assets | (£270,718) | (£84,489) | £229,962 | ||
| Shareholder Funds | (£270,718) | (£84,489) | £229,962 | £473,481 | (£1,417,435) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Registered office address changed | |||
| 21 August 2026 | Court order in a winding-up (& Court Order attachment) | |||
| 20 February 2026 | Registration of a charge | |||
| 30 September 2025 | Total exemption full accounts | 30 December 2024 | ||
| 26 March 2025 | Compulsory strike-off action has been discontinued |
Some other companies at this address
Other companies in this industry
Almondsbury
Uxbridge
Birmingham
Alderley Edge
Faversham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →