XCONNECT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

XCONNECT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
XCONNECT SERVICES LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06011610. The accounts status is SMALL and accounts are next due on 30/09/2024.

XCONNECT SERVICES LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COOPER HOUSE
LONDON
N3 2JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GINA MARIE PERINI May 1973 American Director 2021-06-22 CURRENT
RACHAEL BUFF METHAL Jan 1970 American Director 2021-06-22 CURRENT
MR ANTHONY KATZ Oct 1968 British Director 2006-11-28 CURRENT
DANIELE OUELLETTE LEVY Apr 1971 American Director 2021-06-22 CURRENT
MR NEIL COHEN Jul 1972 British Director 2009-01-06 CURRENT
MR NEIL COHEN Jul 1972 British Secretary 2009-01-06 CURRENT
MR NATAN ELAZAR TIEFENBRUN Jul 1970 British Director 2006-11-28 UNTIL 2009-01-15 RESIGNED
MR OHAD FINKELSTEIN Jan 1961 British Director 2006-11-28 UNTIL 2021-06-18 RESIGNED
MR NATAN ELAZAR TIEFENBRUN Jul 1970 British Secretary 2006-11-28 UNTIL 2009-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xc Technology Holdings Ltd 2019-10-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Xconnect Global Networks Limited 2016-04-06 - 2019-10-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
XCONNECT_SERVICES_LIMITED - Accounts 2023-07-08 31-12-2022 £699,600 Cash £863,735 equity
XCONNECT_SERVICES_LIMITED - Accounts 2022-09-10 31-12-2021 £245,320 Cash £-1,429,019 equity

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