XN GLOBAL SYSTEMS GROUP LIMITED
6TH FLOOR, 60 GRACECHURCH STREET, LONDON EC3V 0HR- Active
- Private Limited Company
- Company No. 10135622
- Last Updated: 01 Mar 2024
Company Profile
XN GLOBAL SYSTEMS GROUP LIMITED was incorporated on Wednesday, April 20, 2016 as a Private Limited Company with registered address in LONDON. XN GLOBAL SYSTEMS GROUP LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 8 years 4 months and 29 days.
| Name | XN GLOBAL SYSTEMS GROUP LIMITED |
|---|---|
| Company number | 10135622 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR |
|---|---|
| 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 |
|---|---|
| Mr Mark Chalice Pearman Nationality: British |
Dates: Wednesday, May 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XN GLOBAL SYSTEMS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XN GLOBAL SYSTEMS GROUP LIMITED | 20 Apr 2016 |
| XN SHAKESPEARE LIMITED | 01 Jun 2016 |
| XN PROTEL SYSTEMS GROUP LIMITED | 11 Jan 2023 |