XLN CARD PROCESSING SOLUTIONS LIMITED - NELSON


Company Profile Company Filings

Overview

XLN CARD PROCESSING SOLUTIONS LIMITED is a Private Limited Company from NELSON ENGLAND and has the status: Dissolved - no longer trading.
XLN CARD PROCESSING SOLUTIONS LIMITED was incorporated 15 years ago on 21/07/2008 and has the registered number: 06651811. The accounts status is DORMANT.

XLN CARD PROCESSING SOLUTIONS LIMITED - NELSON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARD PROCESSING SOLUTIONS (MANCHESTER) LIMITED (until 13/09/2018)

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

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 2020-06-26 UNTIL 2022-03-04 RESIGNED
MR CHRISTIAN NELLEMANN Jan 1967 Danish Director 2011-07-14 UNTIL 2019-03-22 RESIGNED
MR NEIL FRANCIS CONAGHAN Dec 1971 British Director 2011-07-14 UNTIL 2022-03-04 RESIGNED
MR MICHAEL JOHN AULT Feb 1973 English Director 2008-07-21 UNTIL 2012-07-02 RESIGNED
PANAYIOTIS KOULLAS British Secretary 2011-07-14 UNTIL 2022-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xln Pay Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XLN TELECOM LTD. NELSON ENGLAND Active FULL 61100 - Wired telecommunications activities
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XLN PAY LIMITED NELSON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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XLN LIMITED NELSON ENGLAND Active FULL 70100 - Activities of head offices
XLN ENERGY LIMITED NELSON ENGLAND Active FULL 35140 - Trade of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAISY COMPUTER GROUP LIMITED NELSON Active FULL 82990 - Other business support service activities n.e.c.
ALTERNATIVE NETWORKS LIMITED NELSON Active DORMANT 99999 - Dormant Company
XLN TELECOM LTD. NELSON ENGLAND Active FULL 61100 - Wired telecommunications activities
VOICE MOBILE LIMITED NELSON Active FULL 61900 - Other telecommunications activities
XLN PAY LIMITED NELSON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HAMSARD 3209 LIMITED NELSON ENGLAND Active DORMANT 74990 - Non-trading company
N.P. DELTA INSTALLATIONS LTD NELSON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
DAISY CORPORATE SERVICES HOLDINGS LIMITED NELSON Active FULL 64209 - Activities of other holding companies n.e.c.
BWS DEVELOPMENTS LTD NELSON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DAISY COMMUNICATIONS HOLDINGS LIMITED NELSON Active FULL 64209 - Activities of other holding companies n.e.c.