XN GLOBAL SYSTEMS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

XN GLOBAL SYSTEMS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XN GLOBAL SYSTEMS GROUP LIMITED was incorporated 8 years ago on 20/04/2016 and has the registered number: 10135622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

XN GLOBAL SYSTEMS GROUP LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
XN PROTEL SYSTEMS GROUP LIMITED (until 11/01/2023)
XN SHAKESPEARE LIMITED (until 01/06/2016)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY JOHN SPICER Jun 1961 Australian Director 2016-05-18 CURRENT
DOUGLAS RICE May 1954 American Director 2016-07-25 CURRENT
MARK CHALICE PEARMAN Sep 1961 British Director 2016-04-20 CURRENT
KEITH SPEDDING Secretary 2016-05-18 CURRENT
MANFRED BERNHARD OSTHUES Apr 1964 German Director 2016-05-18 UNTIL 2022-01-05 RESIGNED
INGO HERBERT HEINER DIGNAS Sep 1967 German Director 2016-05-18 UNTIL 2023-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Chalice Pearman 2016-05-18 9/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-11 31-12-2022 855,717 equity

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