XCONNECT SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX
Company number 06011610
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of XCONNECT SERVICES LIMITED are www.xconnectservices.co.uk, and www.xconnect-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xconnect Services Limited is a Private Limited Company. The company registration number is 06011610. Xconnect Services Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Xconnect Services Limited is Cooper House 316 Regents Park Road London N3 2jx. . COHEN, Neil is a Secretary of the company. COHEN, Neil is a Director of the company. FINKELSTEIN, Ohad is a Director of the company. KATZ, Anthony is a Director of the company. Secretary TIEFENBRUN, Natan Elazar has been resigned. Director TIEFENBRUN, Natan Elazar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COHEN, Neil
Appointed Date: 06 January 2009
Director
COHEN, Neil
Appointed Date: 06 January 2009
53 years old
Director
FINKELSTEIN, Ohad
Appointed Date: 28 November 2006
65 years old
Director
KATZ, Anthony
Appointed Date: 28 November 2006
57 years old

Resigned Directors

Secretary
TIEFENBRUN, Natan Elazar
Resigned: 15 January 2009
Appointed Date: 28 November 2006
Director
TIEFENBRUN, Natan Elazar
Resigned: 15 January 2009
Appointed Date: 28 November 2006
55 years old

Persons With Significant Control

Xconnect Global Networks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XCONNECT SERVICES LIMITED Events

13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
02 Jun 2015
Full accounts made up to 31 December 2014
...
... and 30 more events
29 Nov 2007
Return made up to 28/11/07; full list of members
29 Nov 2007
Director's particulars changed
29 Nov 2007
Location of register of members
22 Nov 2007
Registered office changed on 22/11/07 from: 12 york gate london NW1 4QS
28 Nov 2006
Incorporation

XCONNECT SERVICES LIMITED Charges

23 February 2012
Debenture
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Kreos Capital Iii (Luxembourg) Sarl
Description: Fixed and floating charge over the undertaking and all…

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