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