XCONNECT GLOBAL NETWORKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
XCONNECT GLOBAL NETWORKS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XCONNECT GLOBAL NETWORKS LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05365669. The accounts status is GROUP.
XCONNECT GLOBAL NETWORKS LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05365669. The accounts status is GROUP.
XCONNECT GLOBAL NETWORKS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2019 | 29/02/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YOAV KURTZBARD | Jan 1965 | British | Director | 2013-05-13 | CURRENT |
MR NEIL COHEN | Jul 1972 | British | Secretary | 2007-05-16 | CURRENT |
DAVID MCKEE HAND | Jan 1974 | American | Director | 2012-02-21 | CURRENT |
MR ANTHONY KATZ | Oct 1968 | British | Director | 2005-02-15 | CURRENT |
MR SIMON JULIAN ALBERGA | Sep 1966 | British | Director | 2013-05-13 | CURRENT |
MR OHAD FINKELSTEIN | Jan 1961 | British | Director | 2006-07-06 | CURRENT |
MR NEIL COHEN | Jul 1972 | British | Director | 2016-09-15 | CURRENT |
YUVAL SHACHAR | Sep 1962 | Israeli | Director | 2012-03-06 | CURRENT |
DR PAUL REYNOLDS | Mar 1957 | British | Director | 2012-05-08 | CURRENT |
MR JOHN WILKINSON | Jan 1971 | British | Director | 2009-01-06 UNTIL 2016-08-18 | RESIGNED |
GARY MCDONALD | Jun 1959 | Secretary | 2005-09-30 UNTIL 2007-02-19 | RESIGNED | |
CAROLINE KATZ | Secretary | 2005-02-15 UNTIL 2005-09-30 | RESIGNED | ||
MR NATAN ELAZAR TIEFENBRUN | Jul 1970 | British | Secretary | 2007-02-19 UNTIL 2007-05-16 | RESIGNED |
DR TORSTEN KREINDL | Apr 1963 | Austrian | Director | 2012-05-08 UNTIL 2013-12-10 | RESIGNED |
MR NATAN ELAZAR TIEFENBRUN | Jul 1970 | British | Director | 2007-04-20 UNTIL 2009-01-15 | RESIGNED |
YUVAL SHACHAR | Sep 1962 | Israeli | Director | 2009-10-28 UNTIL 2012-02-03 | RESIGNED |
RAY ROTHROCK | Dec 1954 | American | Director | 2011-05-26 UNTIL 2012-02-03 | RESIGNED |
DR PAUL REYNOLDS | Mar 1957 | British | Director | 2008-03-26 UNTIL 2012-02-03 | RESIGNED |
KAJ-ERIK RELANDER | Jun 1962 | Finnish | Director | 2007-04-20 UNTIL 2009-07-02 | RESIGNED |
MR SIMON DAVID LEVENE | Apr 1971 | British | Director | 2009-07-02 UNTIL 2009-11-12 | RESIGNED |
DR TORSTEN KREINDL | Apr 1963 | Austrian | Director | 2009-09-02 UNTIL 2012-02-03 | RESIGNED |
DAVID MCKEE HAND | Jan 1974 | American | Director | 2009-09-02 UNTIL 2012-02-03 | RESIGNED |
MR MARTIN CHARLES GIBSON | Dec 1970 | British | Director | 2009-11-12 UNTIL 2012-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Young Associates Nominees Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |