XN LEISURE SYSTEMS LIMITED

101 PARK DRIVE, MILTON, ABINGDON  OX14 4RY
  • Active
  • Private Limited Company
  • Company No. 05961469
  • Last Updated: 01 Mar 2024

Company Profile

XN LEISURE SYSTEMS LIMITED was incorporated on Tuesday, October 10, 2006 as a Private Limited Company with registered address in ABINGDON. XN LEISURE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 11 months and 13 days.

Name XN LEISURE SYSTEMS LIMITED
Company number 05961469
Company type Private Limited Company
Incorporation date 10 Oct 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 101 PARK DRIVE
MILTON
ABINGDON
OX14 4RY
Country Of Origin ENGLAND

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
Jonas Computing (Uk) Limited 17 East End Road, N3 3QE Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 December
Next annual accounts due 30 September 2024, (6 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 LEISURE SYSTEMS LIMITED 10 Oct 2006
SHOO 278 LIMITED 11 Dec 2006