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Xtera Limited
10591225
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Bates House, Church Road, Harold Wood, RM3 0SD
Incorporated 30/01/2017
Previously known as
Neptune Subsea Communications Limited · until 19/04/2018
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/01/2026
Due 03/02/2027
On track
Industry
61900
Other telecommunications activitiesOfficers
Dr Stuart Robert Barnes
director · Since 28/02/2017
CHAIRMAN
BRITISH · ENGLAND · Age 73
Also on 4 other boards
Mr Leigh Esmond Hadyn Frame
director · Since 18/08/2020
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 4 other boards
Former
Carl Michael Steve Harring
director · Resigned 18/08/2020
James George Mitchell
director · Resigned 18/08/2020
Persons with Significant Control
Xtera Holdings Limited
75–100% shares
Bates House, Church Road, Romford, RM3 0SD
Reg: 10598080 · Companies House · Limited Company
Notified 30/01/2017
Former PSCs
Mr Sami Mnaymneh
Ceased 30/01/2017
Mr Anthony Tamer
Ceased 30/01/2017
Change History
status → active
2026-08-19Active
type → ltd
2026-08-19Private Limited Company
address line1 → Bates House
2026-08-19BATES HOUSE
post town → Harold Wood
2026-08-19HAROLD WOOD
officer appointed → BARNES, Stuart Robert, Dr
2026-08-19officer appointed → FRAME, Leigh Esmond Hadyn
2026-08-19