Company information:
Xln Telecom Ltd. (No: 03902543)
Address: LINDRED HOUSE 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR, ENGLAND
Status: Active
Incorporated: 01-May-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 61100 - Wired telecommunications activities
Current Director: DAVID RAYMOND MCGINN ( DOB: Jan-1966 From: Mar-2022 )
Current Director: STUART NORMAN MORTEN ( DOB: Apr-1971 From: Mar-2022 )
Current Director: SAEED MOHAMMED SHEIKH ( DOB: Aug-1965 From: Mar-2019 )
Resigned Director: NEIL FRANCIS CONAGHAN ( DOB: Dec-1971 From: Mar-2011 To: Mar-2022 )
Resigned Director: ANTHONY JOHN DICKIN ( DOB: Mar-1970 From: Jan-2008 To: Sep-2010 )
Resigned Director: JAN FARRARONS ( From: Mar-2000 To: Jul-2002 )
Resigned Director: TRISTAN GORDON ALEXANDER FISCHER ( From: Mar-2000 To: Jul-2002 )
Resigned Director: DAVID VICTOR GIBBONS ( DOB: Jul-1945 From: Jan-2000 To: Mar-2000 )
Resigned Director: TREVOR CHRISTOPHER HARRIS ( DOB: Dec-1974 From: Mar-2000 To: Jul-2002 )
Resigned Director: GEORGE KARIBIAN ( From: Jan-2007 To: Jan-2008 )
Resigned Director: ANTHONY VAHAN KARIBIAN ( From: Dec-2004 To: Sep-2010 )
Resigned Director: JAMES MAURICE LAING ( From: Mar-2000 To: Jul-2002 )
Resigned Director: CHRISTIAN NELLEMANN ( From: Dec-2002 To: Mar-2019 )
Resigned Director: CHRISTIAN NELLEMANN ( DOB: Jan-1967 From: Jun-2020 To: Mar-2022 )
Resigned Director: CHRISTIAN NELLEMANN ( DOB: Jan-1967 From: Jun-2020 To: Mar-2022 )
Resigned Director: NICKY ODELL ( From: Jul-2002 To: Jul-2003 )
Resigned Director: GARY WILLIAM TIPPER ( DOB: Jul-1963 From: Jan-2008 To: Sep-2010 )
Resigned Secretary: COMPSEC K&R LIMITED ( From: Jul-2002 To: Jan-2008 )
Resigned Secretary: TRISTAN GORDON ALEXANDER FISCHER ( From: Mar-2000 To: May-2000 )
Resigned Secretary: TREVOR CHRISTOPHER HARRIS ( DOB: Dec-1974 From: May-2000 To: Jul-2002 )
Resigned Secretary: PANAYIOTIS KOULLAS ( DOB: Nov-1974 From: Jan-2008 To: Mar-2022 )
Resigned Secretary: SALLY SUZANNE WHITTINGTON ( DOB: Feb-1977 From: Jan-2000 To: Mar-2000 )
Persons of Significant Control:
Hamsard 3222 Limited, Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-06-28)