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XN GLOBAL SYSTEMS LIMITED

XN GLOBAL SYSTEMS LIMITED is an active private limited company, incorporated on 10 October 2006. The nature of the business is Other software publishing. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. XN GLOBAL SYSTEMS LIMITED has three previous names, the most recent of which was XN PROTEL SYSTEMS LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number05961437
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 260 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0HR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date06/02/2017
Last Made Up Date09/01/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From 11/01/2023 onwards:
XN GLOBAL SYSTEMS LIMITED
From 23/12/2015 to 11/01/2023:
XN PROTEL SYSTEMS LIMITED
From 11/12/2006 to 23/12/2015:
XN HOTEL SYSTEMS LIMITED
Prior to 11/12/2006:
SHOO 277 LIMITED

Directors

(The company's officers)
MR MICHAEL ANDREW HALL
(~48 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2019
MR MARK CHALICE PEARMAN
(~62 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 09/11/2006
MR GREGORY JOHN SPICER
(~62 year old Australian national)
1 NORTH BRIDGE ROAD, #18-06 HIGH STREET CENTRE, SINGAPORE, 179094, SINGAPORE
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SINGAPORE
Appointed on 01/01/2008
SGH COMPANY SECRETARIES LIMITED
C/O SHAKESPEARE MARTINEAU LLP, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2SG, ENGLAND
  • Current Secretary
Appointed on 05/02/2016

Connections

(Shared officers)
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
ACADEMY OF CHOCOLATE LIMITED
  • SGH COMPANY SECRETARIES LIMITED
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
  • SGH COMPANY SECRETARIES LIMITED
ALBA INVESTMENT PROPERTIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
AMERICAMP LTD
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

XN GLOBAL SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of XN GLOBAL SYSTEMS LIMITED at local scale
Map of XN GLOBAL SYSTEMS LIMITED at local scale
Map of XN GLOBAL SYSTEMS LIMITED at district scale
Map of XN GLOBAL SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0HR

Other companies with registered offices in EC3V 0HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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