Company Information for XLN TELECOM LTD.
LINDRED HOUSE 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR,
|
Company Registration Number
03902543
Private Limited Company
Active |
Company Name | |
---|---|
XLN TELECOM LTD. | |
Legal Registered Office | |
LINDRED HOUSE 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR Other companies in SW8 | |
Company Number | 03902543 | |
---|---|---|
Company ID Number | 03902543 | |
Date formed | 2000-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 23:27:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PANAYIOTIS KOULLAS |
||
NEIL FRANCIS CONAGHAN |
||
CHRISTIAN NELLEMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN DICKIN |
Director | ||
ANTHONY VAHAN KARIBIAN |
Director | ||
GARY WILLIAM TIPPER |
Director | ||
COMPSEC K&R LIMITED |
Company Secretary | ||
GEORGE KARIBIAN |
Director | ||
NICKY ODELL |
Director | ||
JAMES MAURICE LAING |
Director | ||
TREVOR CHRISTOPHER HARRIS |
Company Secretary | ||
JAN FARRARONS |
Director | ||
TREVOR CHRISTOPHER HARRIS |
Director | ||
TRISTAN GORDON ALEXANDER FISCHER |
Director | ||
TRISTAN GORDON ALEXANDER FISCHER |
Company Secretary | ||
SALLY SUZANNE WHITTINGTON |
Company Secretary | ||
DAVID VICTOR GIBBONS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMSARD 3222 LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2007-10-25 | Active - Proposal to Strike off | |
HAMSARD 3220 LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2007-10-25 | Active - Proposal to Strike off | |
XLN ENERGY LIMITED | Director | 2014-11-18 | CURRENT | 2014-09-02 | Active | |
XLN LIMITED | Director | 2014-08-27 | CURRENT | 2014-06-18 | Active | |
SHINE TELECOM LIMITED | Director | 2013-01-31 | CURRENT | 2006-01-13 | Active - Proposal to Strike off | |
CARD PROCESSING GROUP LIMITED | Director | 2011-07-14 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
CARD PROCESSING FINANCE LIMITED | Director | 2011-07-14 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
CARD PROCESSING SERVICE LIMITED | Director | 2011-07-14 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
XLN PAY LIMITED | Director | 2011-07-14 | CURRENT | 2007-11-23 | Active | |
XLN CARD PROCESSING SOLUTIONS LIMITED | Director | 2011-07-14 | CURRENT | 2008-07-21 | Active - Proposal to Strike off | |
CARD PROCESSING SOLUTIONS LIMITED | Director | 2011-07-14 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
CPS MERCHANT SERVICES LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
HAMSARD 3209 LIMITED | Director | 2011-03-31 | CURRENT | 2010-05-06 | Active | |
HAMSARD 3210 LIMITED | Director | 2011-03-31 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
HAMSARD 3219 LIMITED | Director | 2011-03-31 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
ONEBILL GROUP LTD | Director | 2011-03-01 | CURRENT | 2005-08-08 | Active - Proposal to Strike off | |
HAMSARD 3222 LIMITED | Director | 2011-03-01 | CURRENT | 2007-10-25 | Active - Proposal to Strike off | |
HAMSARD 3220 LIMITED | Director | 2011-03-01 | CURRENT | 2007-10-25 | Active - Proposal to Strike off | |
ONEBILL LIMITED | Director | 2011-03-01 | CURRENT | 2000-07-14 | Active - Proposal to Strike off | |
ONEBILLTELECOM LIMITED | Director | 2011-03-01 | CURRENT | 2000-07-20 | Active | |
SHINE TELECOM LIMITED | Director | 2013-01-31 | CURRENT | 2006-01-13 | Active - Proposal to Strike off | |
XLN PAY LIMITED | Director | 2011-07-14 | CURRENT | 2007-11-23 | Active | |
ONEBILL GROUP LTD | Director | 2009-02-17 | CURRENT | 2005-08-08 | Active - Proposal to Strike off | |
ONEBILL LIMITED | Director | 2009-02-17 | CURRENT | 2000-07-14 | Active - Proposal to Strike off | |
ONEBILLTELECOM LIMITED | Director | 2009-02-17 | CURRENT | 2000-07-20 | Active | |
HAMSARD 3222 LIMITED | Director | 2008-01-15 | CURRENT | 2007-10-25 | Active - Proposal to Strike off | |
HAMSARD 3220 LIMITED | Director | 2008-01-15 | CURRENT | 2007-10-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039025430013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039025430014 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CESSATION OF HAMSARD 3222 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Xln Limited as a person with significant control on 2023-06-28 | ||
Change of details for Hamsard 3222 Limited as a person with significant control on 2022-03-15 | ||
Change of details for Xln Limited as a person with significant control on 2023-06-12 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039025430014 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Register inspection address changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
Registers moved to registered inspection location of Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
AD03 | Registers moved to registered inspection location of Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
AD02 | Register inspection address changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
AP01 | DIRECTOR APPOINTED MR DAVID RAYMOND MCGINN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/22 FROM First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRANCIS CONAGHAN | |
TM02 | Termination of appointment of Panayiotis Koullas on 2022-03-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039025430012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039025430013 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039025430011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039025430012 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN NELLEMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAEED MOHAMMED SHEIKH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NELLEMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NELLEMANN | |
AP01 | DIRECTOR APPOINTED MR SAEED MOHAMMED SHEIKH | |
AP01 | DIRECTOR APPOINTED MR SAEED MOHAMMED SHEIKH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
PSC05 | Change of details for Xln Telecom (No.1) Limited as a person with significant control on 2017-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 205.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 205.1 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 205.1 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/15 FROM The Brewery Building 69 Bondway London SW8 1SQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 24/10/14 | |
RES13 | Resolutions passed:<ul><li>Agreements & debenture 03/10/2014</ul> | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039025430010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039025430011 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 205.1 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039025430010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN NELLEMANN / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS CONAGHAN / 01/07/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PANAYIOTIS KOULLAS on 2012-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/01/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED NEIL FRANCIS CONAGHAN | |
AR01 | 05/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
RES13 | DOCUMENTS 24/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TIPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KARIBIAN | |
AR01 | 05/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PANAYIOTIS KOULLAS / 17/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES01 | ADOPT ARTICLES 17/02/2009 | |
RES13 | SECTION 175(5)(A) CA2006 QUOTED 17/02/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 11/01/08--------- £ SI 510000@.00001=5 £ IC 200/205 | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
122 | S-DIV 30/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED IN ITS CAPACITY AS SECURITY AGENT | ||
Satisfied | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ECI VENTURES NOMINEES LIMITED (AS SECURITY TRUSTEE) | |
GROUP DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY AGENT") | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ZEUS PRIVATE EQUITY LLP (THE “SECURITY TRUSTEE”) | |
DEBENTURE | Satisfied | ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GRAHAM MICHAEL THORNLEY | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ZEUS PRIVATE EQUITY LLP (THE SECURITY TRUSTEE) | |
MORTGAGE DEBENTURE | Satisfied | KAUPTHING SINGER & FRIEDLANDER LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GEORGE VAHAK KARIBIAN IN HIS CAPACITY AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES(THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ANTHONY VAHAN KARIBIAN IN HIS CAPACITY AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES(THE SECURITY TRUSTEE) |
XLN TELECOM LTD. owns 23 domain names.
netdailer.co.uk netdailler.co.uk netdialer.co.uk onebillelectric.co.uk onebillelectricity.co.uk onebillenergy.co.uk onebillgas.co.uk onebillnet.co.uk onebillonline.co.uk onebillpower.co.uk onebillutility.co.uk telecom-service.co.uk theregionaloffice.co.uk xln.co.uk xlninternet.co.uk xlntelecom.co.uk adslnetwork.co.uk eyetelecom.co.uk ipbxonline.co.uk procurementportal.co.uk officecalls.co.uk businessphonedirectory.co.uk topemail.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
SHEFFIELD CITY COUNCIL | |
|
TELECOMMUNICATION SERVICES |
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |