XTERA COMMUNICATIONS LTD.
LONDON AZEA NETWORKS LIMITED HIKARI SYSTEMS LIMITED

Hellopages » Greater London » Islington » EC1M 7AD

Company number 04260336
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of Herve Albert Pierre Fevrier as a director on 16 September 2016; Confirmation statement made on 27 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of XTERA COMMUNICATIONS LTD. are www.xteracommunications.co.uk, and www.xtera-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtera Communications Ltd is a Private Limited Company. The company registration number is 04260336. Xtera Communications Ltd has been working since 27 July 2001. The present status of the company is Active. The registered address of Xtera Communications Ltd is Devonshire House 60 Goswell Road London Ec1m 7ad. . HOPPER, Jon is a Director of the company. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director BARNES, Stuart Robert, Dr has been resigned. Director BROOKE, James Dominic has been resigned. Director CCH FORMATIONS LIMITED has been resigned. Director COBBOLD, Christopher has been resigned. Director COLAN, Paul has been resigned. Director FAKHRY, Walid Khalil has been resigned. Director FEVRIER, Herve Albert Pierre, Dr. has been resigned. Director GIBSON, Martin Charles has been resigned. Director GOLDEN, Joe has been resigned. Director HIBBARD, John Neilsen has been resigned. Director HYNES, Michael has been resigned. Director LEVI, Sergio has been resigned. Director LYNE, Peter Robert has been resigned. Director MONTANUS, Gerard Hendrik has been resigned. Director NSOULI, Nadim has been resigned. Director RELANDER, Kaj-Erik has been resigned. Director WHITE, Scott Darren has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
HOPPER, Jon
Appointed Date: 20 November 2007
63 years old

Resigned Directors

Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 29 May 2002
Appointed Date: 27 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 21 November 2007
Appointed Date: 29 May 2002
Director
BARNES, Stuart Robert, Dr
Resigned: 21 November 2007
Appointed Date: 29 August 2001
72 years old
Director
BROOKE, James Dominic
Resigned: 14 August 2007
Appointed Date: 10 May 2002
54 years old
Director
CCH FORMATIONS LIMITED
Resigned: 29 August 2001
Appointed Date: 27 July 2001
Director
COBBOLD, Christopher
Resigned: 21 November 2007
Appointed Date: 02 March 2007
57 years old
Director
COLAN, Paul
Resigned: 14 May 2013
Appointed Date: 20 November 2007
56 years old
Director
FAKHRY, Walid Khalil
Resigned: 24 February 2003
Appointed Date: 10 May 2002
57 years old
Director
FEVRIER, Herve Albert Pierre, Dr.
Resigned: 16 September 2016
Appointed Date: 02 December 2011
68 years old
Director
GIBSON, Martin Charles
Resigned: 21 November 2007
Appointed Date: 12 June 2007
54 years old
Director
GOLDEN, Joe
Resigned: 24 August 2007
Appointed Date: 23 September 2003
67 years old
Director
HIBBARD, John Neilsen
Resigned: 21 November 2007
Appointed Date: 01 November 2006
80 years old
Director
HYNES, Michael
Resigned: 21 November 2007
Appointed Date: 01 November 2006
71 years old
Director
LEVI, Sergio
Resigned: 21 November 2007
Appointed Date: 14 August 2007
59 years old
Director
LYNE, Peter Robert
Resigned: 22 November 2005
Appointed Date: 12 March 2003
72 years old
Director
MONTANUS, Gerard Hendrik
Resigned: 25 May 2007
Appointed Date: 10 May 2002
67 years old
Director
NSOULI, Nadim
Resigned: 23 September 2003
Appointed Date: 24 February 2003
56 years old
Director
RELANDER, Kaj-Erik
Resigned: 21 November 2007
Appointed Date: 29 August 2007
63 years old
Director
WHITE, Scott Darren
Resigned: 21 November 2007
Appointed Date: 29 August 2001
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001

Persons With Significant Control

Xtera Communications Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XTERA COMMUNICATIONS LTD. Events

11 Oct 2016
Termination of appointment of Herve Albert Pierre Fevrier as a director on 16 September 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
24 Jun 2016
Full accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 5,109
06 Jul 2015
Full accounts made up to 30 September 2014
...
... and 115 more events
06 Aug 2001
New director appointed
06 Aug 2001
New secretary appointed
31 Jul 2001
Director resigned
31 Jul 2001
Secretary resigned
27 Jul 2001
Incorporation

XTERA COMMUNICATIONS LTD. Charges

27 May 2008
Debenture
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2005
Debenture
Delivered: 6 August 2005
Status: Satisfied on 18 February 2008
Persons entitled: Lighthouse Capital Partners V, L.P.
Description: Fixed and floating charges over the undertaking and all…
19 June 2002
Agreement for lease
Delivered: 25 June 2002
Status: Satisfied on 4 August 2005
Persons entitled: Thomas Bates and Son Limited
Description: The sum of £15,421.88.

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