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Xconnect Services Limited (reg no 06011610) is a private limited company legally formed on 2006-11-28. This firm was registered at Cooper House, 316 Regents Park Road, London N3 2JX. Xconnect Services Limited is operating under Standard Industrial Classification code: 61900 which stands for "other telecommunications activities".

Company details

Name	Xconnect Services Limited
Number	06011610
Date of Incorporation:	2006/11/28
End of financial year:	31 December
Address:	Cooper House, 316 Regents Park Road, London, N3 2JX
SIC code:	61900 - Other telecommunications activities

As for the 5 directors that can be found in this particular enterprise, we can name: Daniele L. (appointed on 22 June 2021), Gina P. (appointment date: 22 June 2021), Rachael M. (appointed on 22 June 2021). 1 secretary is present: Neil C. (appointed on 06 January 2009). The Companies House lists 2 persons of significant control, namely: Xc Technology Holdings Ltd can be found at Cheapside, EC2V 6EE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Xconnect Global Networks Limited can be found at 316 Regents Park Road, N3 2JX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	1,047,792	1,719,011
Fixed Assets	1,283,970	1,625,003
Total Assets Less Current Liabilities	-1,429,019	863,735

People with significant control

Xc Technology Holdings Ltd

28 October 2019

Address	80 Cheapside, London, EC2V 6EE, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	12127300
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Xconnect Global Networks Limited

6 April 2016 - 28 October 2019

Address	Cooper House 316 Regents Park Road, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	5365669
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH01) Capital declared on Wed, 13th Dec 2023: 1025.00 GBP filed on: 19th, December 2023 \| capital	Free Download (3 pages)

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(SH01) Capital declared on Wed, 13th Dec 2023: 1025.00 GBP filed on: 19th, December 2023 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 7th, July 2023 \| accounts	Free Download (12 pages)
(SH01) Capital declared on Thu, 15th Dec 2022: 725.00 GBP filed on: 4th, January 2023 \| capital	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England at an unknown date to 80 Cheapside London EC2V 6EE filed on: 4th, October 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 9th, September 2022 \| accounts	Free Download (12 pages)
(SH01) Capital declared on Fri, 5th Aug 2022: 525.00 GBP filed on: 2nd, September 2022 \| capital	Free Download (3 pages)
(AP01) On Tue, 22nd Jun 2021 new director was appointed. filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 18th Jun 2021 filed on: 29th, June 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 22nd Jun 2021 new director was appointed. filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Jun 2021 new director was appointed. filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 26th, June 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, March 2021 \| resolution	Free Download (1 page)
(SH01) Capital declared on Tue, 10th Nov 2020: 325.00 GBP filed on: 23rd, December 2020 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Jan 2021 to Thu, 31st Dec 2020 filed on: 1st, December 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 14th, September 2020 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Wed, 1st Jul 2020: 300.00 GBP filed on: 23rd, July 2020 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Fri, 31st Jan 2020 filed on: 12th, December 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Thu, 8th Aug 2019: 200.00 GBP filed on: 3rd, September 2019 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 13th, August 2018 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, August 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (14 pages)
(AD02) Single Alternative Inspection Location changed from Pannell House Park Street Guildford Surrey GU1 4HN England at an unknown date to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD filed on: 12th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Nov 2015 filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, June 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Nov 2014 filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, June 2014 \| accounts	Free Download (11 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, December 2013 \| address	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom filed on: 10th, December 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Nov 2013 filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 10th Dec 2013: 100.00 GBP capital
(AA) Small company accounts made up to Mon, 31st Dec 2012 filed on: 6th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 28th Nov 2012 filed on: 11th, December 2012 \| annual return	Free Download (5 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Emerald House East Street Epsom Surrey KT17 1HS United Kingdom filed on: 11th, December 2012 \| address	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 6th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Nov 2011 filed on: 16th, December 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 28th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Nov 2010 filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
(CH01) On Sun, 28th Nov 2010 director's details were changed filed on: 12th, January 2011 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2009 filed on: 16th, July 2010 \| accounts	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 18th, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Nov 2009 filed on: 18th, February 2010 \| annual return	Free Download (6 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, January 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 15th, January 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 21st, September 2009 \| accounts	Free Download (4 pages)
(288a) On Mon, 30th Mar 2009 Director appointed filed on: 30th, March 2009 \| officers	Free Download (1 page)
(288a) On Fri, 13th Feb 2009 Secretary appointed filed on: 13th, February 2009 \| officers	Free Download (1 page)
(288b) On Fri, 13th Feb 2009 Appointment terminated director filed on: 13th, February 2009 \| officers	Free Download (1 page)
(288b) On Fri, 13th Feb 2009 Appointment terminated secretary filed on: 13th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 27th Jan 2009 with complete member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 23rd, September 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/11/2007 to 31/12/2007 filed on: 19th, September 2008 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 29th, November 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 29th, November 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 29th Nov 2007 with complete member list filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 29th Nov 2007 with complete member list filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 22/11/07 from: 12 york gate london NW1 4QS filed on: 22nd, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/11/07 from: 12 york gate london NW1 4QS filed on: 22nd, November 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, November 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2006 \| incorporation	Free Download (17 pages)

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