XLN TELECOM LTD.
03902543 · Active · Ltd · 26 yrs · Reading
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 47 days away. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
XLN TELECOM LTD.
03902543Active· Ltd· England Wales· 2000-01-05Incorporated 2000-01-05Health 98/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- VMED O2 SECRETARIES LIMITED· Corporate SecretaryResigned 2026-06-05
- BERTRAM, Joanna· DirectorAppointed 2025-10-31
- MILTON, Paul Stephen· DirectorAppointed 2025-10-31
- SMITH, Nigel Paul· DirectorAppointed 2025-10-31
BERTRAM, Joanna
Director
- Appointed
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1981
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MILTON, Paul Stephen
Director
- Appointed
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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MORTEN, Stuart Norman
Director
- Appointed
- 2022-03-04
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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SMITH, Nigel Paul
Director
- Appointed
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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FISCHER, Tristan Gordon Alexander
Secretary
- Appointed
- 2000-03-30
- Resigned
- 2000-05-10
- Nationality
- British
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HARRIS, Trevor Christopher
Secretary
- Appointed
- 2000-05-10
- Resigned
- 2002-07-14
- Nationality
- British
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KOULLAS, Panayiotis
Secretary
- Appointed
- 2008-01-15
- Resigned
- 2022-03-04
- Nationality
- British
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WHITTINGTON, Sally Suzanne
Secretary
- Appointed
- 2000-01-05
- Resigned
- 2000-03-30
- Nationality
- British
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COMPSEC K&R LIMITED
Corporate Secretary
- Appointed
- 2002-07-29
- Resigned
- 2008-01-16
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VMED O2 SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2025-08-01
- Resigned
- 2026-06-05
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CONAGHAN, Neil Francis
Director
- Appointed
- 2011-03-01
- Resigned
- 2022-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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DICKIN, Anthony John
Director
- Appointed
- 2008-01-15
- Resigned
- 2010-09-24
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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FARRARONS, Jan
Director
- Appointed
- 2000-03-30
- Resigned
- 2002-07-14
- Nationality
- French
- Born
- 07/1976
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FISCHER, Tristan Gordon Alexander
Director
- Appointed
- 2000-03-30
- Resigned
- 2002-07-05
- Nationality
- British
- Born
- 03/1975
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GIBBONS, David Victor
Nominee Director
- Appointed
- 2000-01-05
- Resigned
- 2000-03-30
- Nationality
- British
- Born
- 07/1945
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HARRIS, Trevor Christopher
Director
- Appointed
- 2000-03-31
- Resigned
- 2002-07-14
- Nationality
- British
- Born
- 12/1974
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KARIBIAN, Anthony Vahan
Director
- Appointed
- 2004-12-14
- Resigned
- 2010-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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KARIBIAN, George
Director
- Appointed
- 2007-01-25
- Resigned
- 2008-01-15
- Nationality
- British
- Born
- 09/1964
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LAING, James Maurice
Director
- Appointed
- 2000-03-31
- Resigned
- 2002-07-29
- Nationality
- British
- Born
- 10/1974
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MCGINN, David Raymond
Director
- Appointed
- 2022-03-04
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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NELLEMANN, Christian
Director
- Appointed
- 2020-06-26
- Resigned
- 2022-03-04
- Nationality
- Danish
- Residence
- England
- Born
- 01/1967
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NELLEMANN, Christian
Director
- Appointed
- 2002-12-02
- Resigned
- 2019-03-22
- Nationality
- Danish
- Residence
- England
- Born
- 01/1967
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ODELL, Nicky
Director
- Appointed
- 2002-07-16
- Resigned
- 2003-07-01
- Nationality
- South African
- Born
- 06/1975
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SHEIKH, Saeed Mohammed
Director
- Appointed
- 2019-03-22
- Resigned
- 2020-01-26
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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TIPPER, Gary William
Director
- Appointed
- 2008-01-15
- Resigned
- 2010-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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