XLN TELECOM LTD. - NELSON
| Company Profile | Company Filings |
Overview
XLN TELECOM LTD. is a Private Limited Company from NELSON ENGLAND and has the status: Active.
XLN TELECOM LTD. was incorporated 24 years ago on 05/01/2000 and has the registered number: 03902543. The accounts status is FULL and accounts are next due on 31/12/2024.
XLN TELECOM LTD. was incorporated 24 years ago on 05/01/2000 and has the registered number: 03902543. The accounts status is FULL and accounts are next due on 31/12/2024.
XLN TELECOM LTD. - NELSON
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART NORMAN MORTEN | Apr 1971 | British | Director | 2022-03-04 | CURRENT |
| MR DAVID RAYMOND MCGINN | Jan 1966 | British | Director | 2022-03-04 | CURRENT |
| CHRISTIAN NELLEMANN | Jan 1967 | Danish | Director | 2020-06-26 UNTIL 2022-03-04 | RESIGNED |
| TRISTAN GORDON ALEXANDER FISCHER | Mar 1975 | British | Secretary | 2000-03-30 UNTIL 2000-05-10 | RESIGNED |
| PANAYIOTIS KOULLAS | British | Secretary | 2008-01-15 UNTIL 2022-03-04 | RESIGNED | |
| TREVOR CHRISTOPHER HARRIS | Dec 1974 | Secretary | 2000-05-10 UNTIL 2002-07-14 | RESIGNED | |
| MR DAVID VICTOR GIBBONS | Jul 1945 | British | Nominee Director | 2000-01-05 UNTIL 2000-03-30 | RESIGNED |
| SALLY SUZANNE WHITTINGTON | Feb 1977 | Secretary | 2000-01-05 UNTIL 2000-03-30 | RESIGNED | |
| GEORGE KARIBIAN | Sep 1964 | British | Director | 2007-01-25 UNTIL 2008-01-15 | RESIGNED |
| NICKY ODELL | Jun 1975 | South African | Director | 2002-07-16 UNTIL 2003-07-01 | RESIGNED |
| CHRISTIAN NELLEMANN | Jan 1967 | Danish | Director | 2002-12-02 UNTIL 2019-03-22 | RESIGNED |
| MR SAEED MOHAMMED SHEIKH | Aug 1965 | British | Director | 2019-03-22 UNTIL 2020-01-26 | RESIGNED |
| COMPSEC K&R LIMITED | Corporate Secretary | 2002-07-29 UNTIL 2008-01-16 | RESIGNED | ||
| JAMES MAURICE LAING | Oct 1974 | British | Director | 2000-03-31 UNTIL 2002-07-29 | RESIGNED |
| TRISTAN GORDON ALEXANDER FISCHER | Mar 1975 | British | Director | 2000-03-30 UNTIL 2002-07-05 | RESIGNED |
| ANTHONY VAHAN KARIBIAN | May 1969 | British | Director | 2004-12-14 UNTIL 2010-09-24 | RESIGNED |
| TREVOR CHRISTOPHER HARRIS | Dec 1974 | Director | 2000-03-31 UNTIL 2002-07-14 | RESIGNED | |
| JAN FARRARONS | Jul 1976 | French | Director | 2000-03-30 UNTIL 2002-07-14 | RESIGNED |
| MR ANTHONY JOHN DICKIN | Mar 1970 | British | Director | 2008-01-15 UNTIL 2010-09-24 | RESIGNED |
| MR NEIL FRANCIS CONAGHAN | Dec 1971 | British | Director | 2011-03-01 UNTIL 2022-03-04 | RESIGNED |
| MR GARY WILLIAM TIPPER | Jul 1963 | British | Director | 2008-01-15 UNTIL 2010-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xln Limited | 2023-06-28 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hamsard 3222 Limited | 2016-04-06 - 2023-06-28 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |