This company is commonly known as Xln Telecom Ltd.. The company was founded 24 years ago and was given the registration number 03902543. The firm's registered office is in LONDON. You can find them at First Floor, Millbank Tower,, 21-24 Millbank, London, . This company's SIC code is 61100 - Wired telecommunications activities.
| Name | : | XLN TELECOM LTD. |
|---|---|---|
| Company Number | : | 03902543 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR | Director | 04 March 2022 | Active |
| Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR | Director | 04 March 2022 | Active |
| 20 Sibella Road, London, SW4 6HX | Secretary | 30 March 2000 | Active |
| 8 Foundry Close, Cottenham, Cambridge, CB4 8TU | Secretary | 10 May 2000 | Active |
| First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP | Secretary | 15 January 2008 | Active |
| 26 Addington Road, South Croydon, CR2 8RB | Secretary | 05 January 2000 | Active |
| 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ | Corporate Secretary | 29 July 2002 | Active |
| First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP | Director | 01 March 2011 | Active |
| 7 Ferndown Gardens, Cobham, KT11 2BH | Director | 15 January 2008 | Active |
| 112 Greencroft Gardens, Flat 8, London, NW6 3PH | Director | 30 March 2000 | Active |
| 69 Elms Crescent, London, SW4 8QF | Director | 30 March 2000 | Active |
| Briarfields, Plough Corner, Little Clacton, CO16 9LU | Nominee Director | 05 January 2000 | Active |
| 8 Foundry Close, Cottenham, Cambridge, CB4 8TU | Director | 31 March 2000 | Active |
| 53a Moreton Street, London, SW1V 2NY | Director | 14 December 2004 | Active |
| 9 Sinclair Road, London, W14 0NS | Director | 25 January 2007 | Active |
| 3 Saint Hughes Close, Wandsworth, London, SW17 7UE | Director | 31 March 2000 | Active |
| First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP | Director | 26 June 2020 | Active |
| First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP | Director | 02 December 2002 | Active |
| 33a Sandringham Road, Dollis Hill, London, NW2 5EP | Director | 16 July 2002 | Active |
| First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP | Director | 22 March 2019 | Active |
| 33 The Avenue, Sale, Manchester, M33 4PJ | Director | 15 January 2008 | Active |
| Xln Limited | ||
| Notified on | : | 28 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lindred House, 20 Lindred Road, Nelson, United Kingdom, BB9 5SR |
| Nature of control | : |
|
| Hamsard 3222 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lindred House, 20 Lindred Road, Nelson, United Kingdom, BB9 5SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Address | Move registers to sail company with new address. | Download |
| 2022-08-08 | Address | Change sail address company with new address. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Incorporation | Memorandum articles. | Download |
| 2022-03-25 | Resolution | Resolution. | Download |
| 2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
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