Website & contact details
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XLN Telecom Ltd.
- Incorporated
- 5 January 2000 (26 years)
- Industry
- Wired telecommunications activities (61100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 500 Brook DriveReadingRG2 6UU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born February 1978 (48)
Director · Appointed 31 October 2025
British
Born February 1977 (49)
Director · Appointed 4 March 2022
British
Born April 1971 (55)
Officer history (22 former)
1 October 2026
5 June 2026
31 October 2025
31 October 2025
31 October 2025
31 October 2025
1 August 2025
4 March 2022
4 March 2022
4 March 2022
4 March 2022
4 March 2022
26 June 2020
26 January 2020
22 March 2019
22 March 2019
1 March 2011
24 September 2010
24 September 2010
24 September 2010
16 January 2008
15 January 2008
Resigned Karibian, George as Director
15 January 2008
15 January 2008
15 January 2008
25 January 2007
Appointed Karibian, George as Director
14 December 2004
1 July 2003
Resigned Odell, Nicky as Director
2 December 2002
29 July 2002
29 July 2002
Resigned Laing, James Maurice as Director
16 July 2002
Appointed Odell, Nicky as Director
14 July 2002
Resigned Harris, Trevor Christopher as Director
14 July 2002
Resigned Harris, Trevor Christopher as Secretary
14 July 2002
Resigned Farrarons, Jan as Director
5 July 2002
Resigned Fischer, Tristan Gordon Alexander as Director
10 May 2000
Appointed Harris, Trevor Christopher as Secretary
10 May 2000
Resigned Fischer, Tristan Gordon Alexander as Secretary
31 March 2000
Appointed Harris, Trevor Christopher as Director
31 March 2000
Appointed Laing, James Maurice as Director
30 March 2000
Appointed Fischer, Tristan Gordon Alexander as Secretary
30 March 2000
Appointed Fischer, Tristan Gordon Alexander as Director
30 March 2000
Appointed Farrarons, Jan as Director
30 March 2000
30 March 2000
5 January 2000
5 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09091934
Former controllers (1)
28 June 2023
Ceased Hamsard 3222 Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Termination of appointment of a secretary | |||
| 20 March 2026 | Full accounts | 31 March 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 10 November 2025 | Appointment of a director | |||
| 10 November 2025 | Appointment of a director |
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