XLN PAY LIMITED - NELSON
| Company Profile | Company Filings |
Overview
XLN PAY LIMITED is a Private Limited Company from NELSON ENGLAND and has the status: Active.
XLN PAY LIMITED was incorporated 16 years ago on 23/11/2007 and has the registered number: 06436327. The accounts status is FULL and accounts are next due on 31/12/2024.
XLN PAY LIMITED was incorporated 16 years ago on 23/11/2007 and has the registered number: 06436327. The accounts status is FULL and accounts are next due on 31/12/2024.
XLN PAY LIMITED - NELSON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
XLN CARD PROCESSING SOLUTIONS LIMITED (until 13/09/2018)
XLN CARD PROCESSING SOLUTIONS LIMITED (until 13/09/2018)
CARD PROCESSING SOLUTIONS LIMITED (until 22/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART NORMAN MORTEN | Apr 1971 | British | Director | 2022-03-04 | CURRENT |
| MR DAVID RAYMOND MCGINN | Jan 1966 | British | Director | 2022-03-04 | CURRENT |
| MR SAEED MOHAMMED SHEIKH | Aug 1965 | British | Director | 2019-03-22 UNTIL 2020-06-26 | RESIGNED |
| CHRISTIAN NELLEMANN | Jan 1967 | Danish | Director | 2011-07-14 UNTIL 2019-03-22 | RESIGNED |
| CHRISTIAN NELLEMANN | Jan 1967 | Danish | Director | 2020-06-26 UNTIL 2022-03-04 | RESIGNED |
| MR NEIL FRANCIS CONAGHAN | Dec 1971 | British | Director | 2011-07-14 UNTIL 2022-03-04 | RESIGNED |
| MRS SONIA AULT | Feb 1972 | Dutch | Director | 2007-11-23 UNTIL 2011-07-14 | RESIGNED |
| MR MICHAEL JOHN AULT | Feb 1973 | English | Director | 2007-11-23 UNTIL 2012-07-02 | RESIGNED |
| PANAYIOTIS KOULLAS | British | Secretary | 2011-07-14 UNTIL 2022-03-04 | RESIGNED | |
| MRS SONIA AULT | Feb 1972 | Dutch | Secretary | 2007-11-23 UNTIL 2011-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xln Limited | 2023-06-28 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hamsard 3222 Limited | 2016-04-06 - 2023-06-28 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |