XN GLOBAL SYSTEMS LIMITED
6TH FLOOR, 60 GRACECHURCH STREET, LONDON EC3V 0HR- Active
- Private Limited Company
- Company No. 05961437
- Last Updated: 01 Mar 2024
Company Profile
XN GLOBAL SYSTEMS LIMITED was incorporated on Tuesday, October 10, 2006 as a Private Limited Company with registered address in LONDON. XN GLOBAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 18 years and 30 days.
| Name | XN GLOBAL SYSTEMS LIMITED |
|---|---|
| Company number | 05961437 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xn Global Systems Holdings Limited 60 Gracechurch Street, EC3V 0HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| XN GLOBAL SYSTEMS LIMITED | 10 Oct 2006 |
| SHOO 277 LIMITED | 11 Dec 2006 |
| XN HOTEL SYSTEMS LIMITED | 23 Dec 2015 |
| XN PROTEL SYSTEMS LIMITED | 11 Jan 2023 |