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Summary

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Officers10

Events5

Documents105

Additional data

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Last updated: Jun 01, 2024

XN GLOBAL SYSTEMS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Nov 2006 (18 years ago)

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Summary

NameXN GLOBAL SYSTEMS HOLDINGS LIMITED
Historical names
  • XN PROTEL SYSTEMS HOLDINGS LIMITED
  • XN PROTEL SYSTEMS GROUP LIMITED
  • XN HOTEL SYSTEMS GROUP LIMITED
  • XN HOTEL SYSTEMS GROUP PLC
  • XN PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05993854
Incorporation Date09 Nov 2006 (18 years ago) / 855 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
REZPA**********

ActiveUnited Kingdom

BAR M************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 60 GRACECHURCH STREET, EC3V 0HR

Officers

corporate

IndividualUnited Kingdom

XN GLOBAL SYSTEMS GROUP LIMITED

Person with significant control


Appointed on18 May 2016

individual

IndividualUnited Kingdom

Pearman, Mark Chalice

Director


Appointed on09 Nov 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dayan, Edwin Nessim

Director


Appointed on09 Nov 2006

Resigned on20 Jan 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sgh Company Secretaries Limited

Corporate Secretary


Appointed on05 Feb 2016

individual

IndividualUnited Kingdom

Spedding, Keith Hamilton

Secretary


Appointed on08 Jan 2009

Resigned on05 Feb 2016

Country of residenceUnited Kingdom

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Events

Old value

11 Jan 2023

Name changeXN PROTEL SYSTEMS HOLDINGS LIMITED

01 Jun 2016

Name changeXN PROTEL SYSTEMS GROUP LIMITED

22 Dec 2015

Name changeXN HOTEL SYSTEMS GROUP LIMITED

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Documents

DateNameTypeDocument
20 Feb 2023Termination director company with name termination dateTM01View
12 Jan 2023Confirmation statement with no updatesCS01View
11 Jan 2023Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Jan 2025
    due by 23 Jan 2025
  • Last statement dated09 Jan 2024
Returns
  • Next returns datedue by 06 Feb 2017
  • Last returns dated09 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is XN GLOBAL SYSTEMS HOLDINGS LIMITED's headquarters?

XN GLOBAL SYSTEMS HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 60 GRACECHURCH STREET, EC3V 0HR

What is XN GLOBAL SYSTEMS HOLDINGS LIMITED's industry?

XN GLOBAL SYSTEMS HOLDINGS LIMITED is in the industry of Other software publishing

What year was XN GLOBAL SYSTEMS HOLDINGS LIMITED started?

XN GLOBAL SYSTEMS HOLDINGS LIMITED was started in 2006

Sources: Companies House