Xn Global Systems Limited. net worth, address, company information. Free

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Xn Global Systems Limited (number 05961437) is a private limited company incorporated on 2006-10-10 originating in United Kingdom. This company is situated at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR. Having undergone a change in 2023-01-11, the previous name this company utilized was Xn Protel Systems Limited. Xn Global Systems Limited operates SIC: 58290 which stands for "other software publishing".

Company details

Name	Xn Global Systems Limited
Number	05961437
Date of Incorporation:	Tuesday 10th October 2006
End of financial year:	31 December
Address:	6th Floor, 60 Gracechurch Street, London, EC3V 0HR
SIC code:	58290 - Other software publishing

Moving to the 3 directors that can be found in this company, we can name: Michael H. (appointed on 17 January 2019), Gregory S. (appointment date: 01 January 2008), Mark P. (appointed on 09 November 2006). The Companies House lists 1 person of significant control - Xn Global Systems Holdings Limited, a company that is located at 60 Gracechurch Street, Crosswall, EC3V 0HR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	824,520	1,497,660

People with significant control

Xn Global Systems Holdings Limited

6 April 2016

Address	6th Floor 60 Gracechurch Street, Crosswall, London, EC3V 0HR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5993854
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, December 2023 \| accounts	Free Download (24 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, December 2023 \| accounts	Free Download (24 pages)
(CERTNM) Company name changed xn protel systems LIMITEDcertificate issued on 11/01/23 filed on: 11th, January 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, January 2023 \| accounts	Free Download (24 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (26 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on 2018/12/04 filed on: 16th, November 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, November 2019 \| accounts	Free Download (25 pages)
(CH01) On 2019/01/17 director's details were changed filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/01/17. filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 2nd, January 2019 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on 2018/12/11 filed on: 11th, December 2018 \| officers	Free Download (1 page)
(CH01) On 2018/12/04 director's details were changed filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/12/06 filed on: 11th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/07/28 filed on: 14th, August 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 28th, November 2017 \| accounts	Free Download (25 pages)
(CH01) On 2017/03/22 director's details were changed filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England on 2017/03/22 to 6th Floor 60 Gracechurch Street London EC3V 0HR filed on: 22nd, March 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 28th, December 2016 \| accounts	Free Download (26 pages)
(TM02) Secretary's appointment terminated on 2016/02/05 filed on: 5th, February 2016 \| officers	Free Download (1 page)
(AP04) On 2016/02/05, company appointed a new person to the position of a secretary filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/09 filed on: 5th, February 2016 \| annual return	Free Download (8 pages)
(AD01) Change of registered address from Somerset House Temple Street Birmingham West Midlands B2 5DJ on 2016/02/05 to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG filed on: 5th, February 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed xn hotel systems LIMITEDcertificate issued on 23/12/15 filed on: 23rd, December 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts for the period ending 2014/12/31 filed on: 22nd, July 2015 \| accounts	Free Download (24 pages)
(CH01) On 2015/03/27 director's details were changed filed on: 27th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/09 filed on: 13th, January 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 6th, November 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/09 filed on: 14th, January 2014 \| annual return	Free Download (1 page)
(AP01) New director appointment on 2013/07/02. filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 14th, June 2013 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2013/03/05. filed on: 5th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/02/22 filed on: 22nd, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/01/09 filed on: 11th, February 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 3rd, July 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/09 filed on: 15th, February 2012 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2012/01/17. filed on: 17th, January 2012 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 8th, April 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/09 filed on: 4th, February 2011 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2011/01/19. filed on: 19th, January 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2010/12/08 from 115K Milton Park Abingdon Oxfordshire OX14 4RZ filed on: 8th, December 2010 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/10/01 filed on: 1st, October 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2009/12/31 filed on: 1st, July 2010 \| accounts	Free Download (20 pages)
(CH04) Secretary's details were changed on 2010/01/09 filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/09 filed on: 20th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/01/09 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 31st, July 2009 \| accounts	Free Download (21 pages)
(363a) Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
(190) Location of debenture register filed on: 3rd, February 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 3rd, February 2009 \| address	Free Download (1 page)
(AAMD) Amended full accounts for the period to 2007/12/31 filed on: 2nd, October 2008 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 7th, August 2008 \| accounts	Free Download (1 page)
(288a) On 2008/01/25 New director appointed filed on: 25th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/25 New director appointed filed on: 25th, January 2008 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/25 with complete member list filed on: 25th, January 2008 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2008/01/25 with complete member list filed on: 25th, January 2008 \| annual return	Free Download (5 pages)
(288a) On 2008/01/10 New secretary appointed filed on: 10th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/10 New secretary appointed filed on: 10th, January 2008 \| officers	Free Download (1 page)
(288b) On 2007/09/25 Secretary resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/25 Secretary resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 04/06/07 from: the old rectory honiley kenilworth warwickshire CV8 1NP filed on: 4th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/06/07 from: the old rectory honiley kenilworth warwickshire CV8 1NP filed on: 4th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/01/07 from: first floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 16th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/01/07 from: first floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 16th, January 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 5th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 5th, January 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, January 2007 \| incorporation	Free Download (14 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, January 2007 \| incorporation	Free Download (14 pages)
(CERTNM) Company name changed shoo 277 LIMITEDcertificate issued on 11/12/06 filed on: 11th, December 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed shoo 277 LIMITEDcertificate issued on 11/12/06 filed on: 11th, December 2006 \| change of name	Free Download (2 pages)
(288a) On 2006/11/20 New director appointed filed on: 20th, November 2006 \| officers	Free Download (4 pages)
(288a) On 2006/11/20 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/11/20 New director appointed filed on: 20th, November 2006 \| officers	Free Download (4 pages)
(288a) On 2006/11/20 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
(288b) On 2006/11/17 Director resigned filed on: 17th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006/11/17 Director resigned filed on: 17th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, October 2006 \| incorporation	Free Download (22 pages)
(NEWINC) Company registration filed on: 10th, October 2006 \| incorporation	Free Download (22 pages)

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