Xln Telecom Ltd.

03902543

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

500 BROOK DRIVE, READING, RG2 6UU

Incorporated 05/01/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

61100

Wired telecommunications activities

Officers

Mr Stuart Norman Morten

director · Since 04/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 40 other boards

Vmed O2 Secretaries Limited

secretary · Since 01/08/2025

BRITISH

Also on 122 other boards

Joanna Bertram

director · Since 31/10/2025

CEO

BRITISH · UNITED KINGDOM · Age 44

Also on 22 other boards

Paul Stephen Milton

director · Since 31/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Nigel Paul Smith

director · Since 31/10/2025

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 49

Also on 21 other boards

Persons with Significant Control

Xln Limited

75–100% shares

75–100% votes

Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 09091934 · Companies House · Limited By Shares

Notified 28/06/2023

Former PSCs

Hamsard 3222 Limited

Ceased 28/06/2023

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 30/06/2023Registered 05/07/2023Satisfied 18/03/2024

Charge

satisfied

SANTANDER UK PLC

Created 04/03/2022Registered 07/03/2022Satisfied 18/03/2024

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 18/12/2020Registered 21/12/2020Satisfied 10/03/2022