XLN TELECOM LTD.
LONDON MUTUALENTERPRISE LIMITED NEVRUS (830) LIMITED

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Company number 03902543
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address FIRST FLOOR, MILLBANK TOWER,, 21-24 MILLBANK, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 205.1 . The most likely internet sites of XLN TELECOM LTD. are www.xlntelecom.co.uk, and www.xln-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xln Telecom Ltd is a Private Limited Company. The company registration number is 03902543. Xln Telecom Ltd has been working since 05 January 2000. The present status of the company is Active. The registered address of Xln Telecom Ltd is First Floor Millbank Tower 21 24 Millbank London Sw1p 4qp. . KOULLAS, Panayiotis is a Secretary of the company. CONAGHAN, Neil Francis is a Director of the company. NELLEMANN, Christian is a Director of the company. Secretary FISCHER, Tristan Gordon Alexander has been resigned. Secretary HARRIS, Trevor Christopher has been resigned. Secretary WHITTINGTON, Sally Suzanne has been resigned. Secretary COMPSEC K&R LIMITED has been resigned. Director DICKIN, Anthony John has been resigned. Director FARRARONS, Jan has been resigned. Director FISCHER, Tristan Gordon Alexander has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director HARRIS, Trevor Christopher has been resigned. Director KARIBIAN, Anthony Vahan has been resigned. Director KARIBIAN, George has been resigned. Director LAING, James Maurice has been resigned. Director ODELL, Nicky has been resigned. Director TIPPER, Gary William has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
KOULLAS, Panayiotis
Appointed Date: 15 January 2008
Director
CONAGHAN, Neil Francis
Appointed Date: 01 March 2011
53 years old
Director
NELLEMANN, Christian
Appointed Date: 02 December 2002
58 years old

Resigned Directors

Secretary
FISCHER, Tristan Gordon Alexander
Resigned: 10 May 2000
Appointed Date: 30 March 2000
Secretary
HARRIS, Trevor Christopher
Resigned: 14 July 2002
Appointed Date: 10 May 2000
Secretary
WHITTINGTON, Sally Suzanne
Resigned: 30 March 2000
Appointed Date: 05 January 2000
Secretary
COMPSEC K&R LIMITED
Resigned: 16 January 2008
Appointed Date: 29 July 2002
Director
DICKIN, Anthony John
Resigned: 24 September 2010
Appointed Date: 15 January 2008
55 years old
Director
FARRARONS, Jan
Resigned: 14 July 2002
Appointed Date: 30 March 2000
49 years old
Director
FISCHER, Tristan Gordon Alexander
Resigned: 05 July 2002
Appointed Date: 30 March 2000
50 years old
Nominee Director
GIBBONS, David Victor
Resigned: 30 March 2000
Appointed Date: 05 January 2000
80 years old
Director
HARRIS, Trevor Christopher
Resigned: 14 July 2002
Appointed Date: 31 March 2000
50 years old
Director
KARIBIAN, Anthony Vahan
Resigned: 24 September 2010
Appointed Date: 14 December 2004
56 years old
Director
KARIBIAN, George
Resigned: 15 January 2008
Appointed Date: 25 January 2007
61 years old
Director
LAING, James Maurice
Resigned: 29 July 2002
Appointed Date: 31 March 2000
51 years old
Director
ODELL, Nicky
Resigned: 01 July 2003
Appointed Date: 16 July 2002
50 years old
Director
TIPPER, Gary William
Resigned: 24 September 2010
Appointed Date: 15 January 2008
62 years old

Persons With Significant Control

Xln Telecom (No.1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XLN TELECOM LTD. Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 205.1
31 Dec 2015
Full accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 205.1
...
... and 106 more events
11 Apr 2000
New secretary appointed;new director appointed
11 Apr 2000
Director resigned
11 Apr 2000
Secretary resigned
07 Apr 2000
Company name changed nevrus (830) LIMITED\certificate issued on 10/04/00
05 Jan 2000
Incorporation

XLN TELECOM LTD. Charges

3 October 2014
Charge code 0390 2543 0011
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited in Its Capacity as Security Agent
Description: Contains fixed charge…
2 December 2013
Charge code 0390 2543 0010
Delivered: 5 December 2013
Status: Satisfied on 7 October 2014
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Trade mark number 2361975 - mark text: xln telecom, trade…
24 September 2010
Group debenture
Delivered: 6 October 2010
Status: Satisfied on 4 December 2013
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
24 September 2010
Composite guarantee and debenture
Delivered: 2 October 2010
Status: Satisfied on 7 October 2014
Persons entitled: Eci Ventures Nominees Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 February 2009
Composite guarantee and debenture
Delivered: 3 March 2009
Status: Satisfied on 28 October 2010
Persons entitled: Graham Michael Thornley
Description: All f/h,l/h property,all the undertaking,property and…
17 February 2009
Debenture
Delivered: 20 February 2009
Status: Satisfied on 28 October 2010
Persons entitled: Royal Bank of Scotland PLC as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
17 February 2009
Composite guarantee and debenture
Delivered: 20 February 2009
Status: Satisfied on 28 October 2010
Persons entitled: Zeus Private Equity LLP (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
15 January 2008
Composite guarantee and debenture
Delivered: 1 February 2008
Status: Satisfied on 28 October 2010
Persons entitled: Anthony Vahan Karibian in His Capacity as Security Trustee for the Security Beneficiaries(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
15 January 2008
Composite guarantee and debenture
Delivered: 1 February 2008
Status: Satisfied on 28 October 2010
Persons entitled: George Vahak Karibian in His Capacity as Security Trustee for the Security Beneficiaries(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
15 January 2008
Mortgage debenture
Delivered: 26 January 2008
Status: Satisfied on 10 March 2009
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
15 January 2008
Composite guarantee and debenture
Delivered: 24 January 2008
Status: Satisfied on 28 October 2010
Persons entitled: Zeus Private Equity LLP (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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