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 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
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 |
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 |