XN GLOBAL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
XN GLOBAL SYSTEMS LIMITED
COMPANY NUMBER
05961437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
10/10/2006
(18 years and 2 months old)
WEBSITE
www.xnprotel.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2015
11/01/2023
XN PROTEL SYSTEMS LIMITED
View all previous names
LONDON
EC3V 0HR
Telephone: 08450942220
TPS: No
Unit 6 E2
Boundary Court
Warke Flatt
Derby, Derbyshire
DE74 2NN
Telephone: 0066271
6th Floor 60
Gracechurch Street
London
EC3V 0HR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XN PROTEL SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XN GLOBAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| XN PROTEL SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| XN GLOBAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XN GLOBAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XN GLOBAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XN GLOBAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2006 - Present (18 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 125 |
View Report |
|
01/01/2008 - Present (16 years and 11 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 05/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 39 |
View Report |
|
17/01/2019 - Present (5 years and 11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 348 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XN PROTEL SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| XN PROTEL SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XN GLOBAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| XN GLOBAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 18/11/2020 | Kenneth Mark Fisher (915706613) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member Michael Andrew Hall (910849563) Appointed |
| 06/01/2019 | New Accounts filed |
| 13/12/2018 | Craig Chait (917949319) has left the board |
| 16/08/2018 | Alan Vincent O'Riordan (916594916) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 24/03/2017 | Change in Reg. Office |
| 23/03/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 23/02/2016 | SGH COMPANY SECRETARIES LIMITED (920489778) has left the board |
| 23/02/2016 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 23/02/2016 | SGH COMPANY SECRETARIES LIMITED (920489778) has left the board |
| 23/02/2016 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | Change in Reg. Office |
| 09/02/2016 | SP LEGAL SECRETARIES LIMITED (909599945) has left the board |
| 09/02/2016 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (920489778) Appointed |
| 09/02/2016 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (920489778) Appointed |
| 09/02/2016 | SP LEGAL SECRETARIES LIMITED (909599945) has left the board |
| 09/02/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 03/07/2013 | New Board Member Craig Chait (917949319) Appointed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 26/02/2013 | Gregory John Spicer (912732881) has left the board |
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