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Company Information for

XCONNECT GLOBAL NETWORKS LIMITED

COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
Company Registration Number
05365669
Private Limited Company
Active

Company Overview

About Xconnect Global Networks Ltd
XCONNECT GLOBAL NETWORKS LIMITED was founded on 2005-02-15 and has its registered office in London. The organisation's status is listed as "Active". Xconnect Global Networks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
XCONNECT GLOBAL NETWORKS LIMITED
 
Legal Registered Office
COOPER HOUSE
316 REGENTS PARK ROAD
LONDON
N3 2JX
Other companies in N3
 
Filing Information
Company Number 05365669
Company ID Number 05365669
Date formed 2005-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB872583884  
Last Datalog update: 2018-12-04 06:21:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XCONNECT GLOBAL NETWORKS LIMITED

Company Officers of XCONNECT GLOBAL NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
NEIL COHEN
Company Secretary 2007-05-16
SIMON JULIAN ALBERGA
Director 2013-05-13
NEIL COHEN
Director 2016-09-15
OHAD FINKELSTEIN
Director 2006-07-06
DAVID MCKEE HAND
Director 2012-02-21
ANTHONY KATZ
Director 2005-02-15
YOAV KURTZBARD
Director 2013-05-13
PAUL REYNOLDS
Director 2012-05-08
YUVAL SHACHAR
Director 2012-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BERNARD WILKINSON
Director 2009-01-06 2016-08-18
TORSTEN KREINDL
Director 2012-05-08 2013-12-10
MARTIN CHARLES GIBSON
Director 2009-11-12 2012-02-03
DAVID MCKEE HAND
Director 2009-09-02 2012-02-03
TORSTEN KREINDL
Director 2009-09-02 2012-02-03
PAUL REYNOLDS
Director 2008-03-26 2012-02-03
RAY ROTHROCK
Director 2011-05-26 2012-02-03
YUVAL SHACHAR
Director 2009-10-28 2012-02-03
SIMON DAVID LEVENE
Director 2009-07-02 2009-11-12
KAJ-ERIK RELANDER
Director 2007-04-20 2009-07-02
NATAN ELAZAR TIEFENBRUN
Director 2007-04-20 2009-01-15
NATAN ELAZAR TIEFENBRUN
Company Secretary 2007-02-19 2007-05-16
GARY MCDONALD
Company Secretary 2005-09-30 2007-02-19
CAROLINE KATZ
Company Secretary 2005-02-15 2005-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL COHEN XCONNECT SERVICES LIMITED Company Secretary 2009-01-06 CURRENT 2006-11-28 Active
SIMON JULIAN ALBERGA PIERCE MANAGEMENT SERVICES LIMITED Director 2015-06-12 CURRENT 2010-11-29 Active
SIMON JULIAN ALBERGA PMS 2 LIMITED Director 2015-05-12 CURRENT 2011-09-02 Active
NEIL COHEN XCONNECT SERVICES LIMITED Director 2009-01-06 CURRENT 2006-11-28 Active
OHAD FINKELSTEIN XCONNECT SERVICES LIMITED Director 2006-11-28 CURRENT 2006-11-28 Active
ANTHONY KATZ CHINUCH 20 Director 2017-05-04 CURRENT 2017-05-04 Active
ANTHONY KATZ XCONNECT SERVICES LIMITED Director 2006-11-28 CURRENT 2006-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 053656690007
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 053656690006
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 40427.745
2017-10-11SH0105/06/17 STATEMENT OF CAPITAL GBP 40427.745
2017-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 37720.273
2017-04-13SH0103/03/17 STATEMENT OF CAPITAL GBP 37720.273
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-27SH0114/12/16 STATEMENT OF CAPITAL GBP 35114.189
2016-11-10MEM/ARTSARTICLES OF ASSOCIATION
2016-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-10RES01ALTER ARTICLES 15/09/2016
2016-10-21SH0115/09/16 STATEMENT OF CAPITAL GBP 32917.419
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-05SH0109/08/16 STATEMENT OF CAPITAL GBP 28110.835
2016-10-05SH0108/07/16 STATEMENT OF CAPITAL GBP 27172.043
2016-09-28AP01DIRECTOR APPOINTED MR NEIL COHEN
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON
2016-04-20AR0115/02/16 FULL LIST
2016-04-20AD02SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND
2016-04-19SH0116/02/16 STATEMENT OF CAPITAL GBP 20230.617
2016-04-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2016-03-17RP04SECOND FILING FOR FORM SH01
2016-03-17ANNOTATIONClarification
2016-03-17RP04SECOND FILING FOR FORM SH01
2015-12-07SH0102/12/15 STATEMENT OF CAPITAL GBP 21279.517
2015-11-10SH0103/11/15 STATEMENT OF CAPITAL GBP 20340.725
2015-10-12SH0110/09/15 STATEMENT OF CAPITAL GBP 18353.035
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 17226.896
2015-06-19SH0109/06/15 STATEMENT OF CAPITAL GBP 17226.896
2015-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-28SH0102/04/15 STATEMENT OF CAPITAL GBP 16100.345
2015-03-31AR0115/02/15 FULL LIST
2015-03-31AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2015-03-26SH0129/12/14 STATEMENT OF CAPITAL GBP 15587.479
2014-06-23SH0118/06/14 STATEMENT OF CAPITAL GBP 10490.769
2014-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-04AR0115/02/14 FULL LIST
2014-03-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2014-03-04AD02SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR TORSTEN KREINDL
2013-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-19SH0113/05/13 STATEMENT OF CAPITAL GBP 39517.576 13/05/13 STATEMENT OF CAPITAL USD 3500.005
2013-06-19SH0113/05/13 STATEMENT OF CAPITAL GBP 39631.576 13/05/13 STATEMENT OF CAPITAL USD 3500.005
2013-06-17SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-20SH0620/05/13 STATEMENT OF CAPITAL GBP 2461.612 20/05/13 STATEMENT OF CAPITAL USD 7000.006
2013-05-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-20AP01DIRECTOR APPOINTED MR YOAV KURTZBARD
2013-05-20AP01DIRECTOR APPOINTED MR SIMON JULIAN ALBERGA
2013-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-03-12AR0115/02/13 FULL LIST
2013-03-12AD02SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2013-03-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / YUVAL SHACHAR / 14/02/2013
2013-03-04SH0118/01/13 STATEMENT OF CAPITAL GBP 43017.577
2013-03-04SH0118/01/13 STATEMENT OF CAPITAL GBP 42927.361
2013-02-06SH0120/12/12 STATEMENT OF CAPITAL GBP 40900.877
2013-01-15SH0103/12/12 STATEMENT OF CAPITAL GBP 40900.876
2013-01-04RES01ADOPT ARTICLES 03/12/2012
2013-01-04RES12VARYING SHARE RIGHTS AND NAMES
2013-01-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-18RES01ALTER ARTICLES 11/04/2012
2012-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-11AP01DIRECTOR APPOINTED DR TORSTEN KREINDL
2012-05-11AP01DIRECTOR APPOINTED DR PAUL REYNOLDS
2012-05-11AP01DIRECTOR APPOINTED YUVAL SHACHAR
2012-05-03RES01ALTER ARTICLES 05/04/2012
2012-05-03MEM/ARTSARTICLES OF ASSOCIATION
2012-05-01SH0111/04/12 STATEMENT OF CAPITAL GBP 40745.877
2012-03-13SH0123/02/12 STATEMENT OF CAPITAL GBP 34192.944
2012-03-12SH0123/02/12 STATEMENT OF CAPITAL GBP 34192.95
2012-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-06AP01DIRECTOR APPOINTED DAVID MCKEE HAND
2012-03-06RES01ALTER ARTICLES 23/02/2012
2012-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-27AR0115/02/12 FULL LIST
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR TORSTEN KREINDL
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RAY ROTHROCK
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR YUVAL SHACHAR
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAND
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBSON
2011-12-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-07RES01ADOPT ARTICLES 03/11/2011
2011-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-07CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-07AP01DIRECTOR APPOINTED RAY ROTHROCK
2011-05-05RES01ALTER ARTICLES 27/04/2011
2011-03-16AR0115/02/11 FULL LIST
2011-02-11RES13COMPANY BUSINESS 08/02/2011
2010-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-16AR0115/02/10 FULL LIST
2010-03-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-03-10AD02SAIL ADDRESS CREATED
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILKINSON / 01/10/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL REYNOLDS / 01/10/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TORSTEN KREINDL / 01/10/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKEE HAND / 01/10/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KATZ / 01/10/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OHAD FINKELSTEIN / 01/10/2009
2010-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL COHEN / 01/10/2009
2009-12-31SH0102/09/09 STATEMENT OF CAPITAL GBP 30508.733
2009-12-31SASHARE AGREEMENT OTC
2009-12-17AP01DIRECTOR APPOINTED YUVAL SHACHAR
2009-12-06AP01DIRECTOR APPOINTED MARTIN CHARLES GIBSON
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEVENE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to XCONNECT GLOBAL NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-08-15
Fines / Sanctions
No fines or sanctions have been issued against XCONNECT GLOBAL NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-06 Outstanding CRESCENT POINT DTE INVESTMENTS LTD
RENT DEPOSIT DEED 2013-03-18 Outstanding ZURICH ASSURANCE LTD
DEBENTURE 2012-03-07 Outstanding KREOS CAPITAL III (LUXEMBOURG) SARL
DEBENTURE 2011-06-28 Outstanding KREOS CAPITAL III (LUXEMBOURG) SARL
DEBENTURE 2008-06-19 Outstanding KREOS CAPITAL III (LUXEMBOURG) S.A.R.L.
RENT DEPOSIT DEED 2007-10-20 Outstanding ZURICH ASSURANCE LTD
Intangible Assets
Patents

Intellectual Property Patents Registered by XCONNECT GLOBAL NETWORKS LIMITED

XCONNECT GLOBAL NETWORKS LIMITED has registered 1 patents

GB2481653 ,

Domain Names

XCONNECT GLOBAL NETWORKS LIMITED owns 10 domain names.

bbphone.co.uk   carrierenum.co.uk   enumblog.co.uk   ngninterconnection.co.uk   thesipexchange.co.uk   interconnect20.co.uk   ipeerex.co.uk   ipeerx.co.uk   internetphonealliance.co.uk   internetphonenetwork.co.uk  

Trademarks
We have not found any records of XCONNECT GLOBAL NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XCONNECT GLOBAL NETWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as XCONNECT GLOBAL NETWORKS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where XCONNECT GLOBAL NETWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by XCONNECT GLOBAL NETWORKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XCONNECT GLOBAL NETWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XCONNECT GLOBAL NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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