Xian Networks Limited
- Company number
- 05573162
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Sep 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Corporate-Nominee-Secretary | 23 Sep 2005 | 20 Jul 2026 |
| OCS CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sven Herrmann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Oct 2017 | |
| Mr Florian Kuenzel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £20,595 | - | 2 |
| 31 Dec 2024 | £5,421 | - | 2 |
| 31 Dec 2023 | £19,120 | - | 2 |
| 31 Dec 2022 | £37,625 | - | 2 |
| 31 Dec 2021 | £50,069 | - | 2 |
| 31 Dec 2020 | £49,959 | - | 2 |
| 31 Dec 2019 | £49,243 | - | 2 |
| 31 Dec 2018 | £75,023 | - | - |
| 31 Dec 2017 | £96,268 | - | - |
| 31 Dec 2016 | £121,759 | £154,414 | - |
| 31 Dec 2015 | £131,180 | £162,899 | - |
| 31 Dec 2014 | £124,525 | £173,983 | - |
| 31 Dec 2013 | £139,188 | £173,435 | - |
| 31 Dec 2012 | £151,677 | £128,557 | - |
| 31 Dec 2011 | £406,357 | £348,333 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
Connections
Directors’ other companies
- OCS CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Racedays Promotions Limited
- OCS CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Shopline Limited
- OCS CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Trend Consult & Solution Ltd
- OCS CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Freight-X Limited
- OCS CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Globweb Limited
- OCS CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Metalmontage EU Limited
- OCS CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Schenke Real Estate Limited
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