XN GLOBAL SYSTEMS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
XN GLOBAL SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
05993854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
09/11/2006
(18 years and 1 months old)
WEBSITE
www.xnhotels.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2016
11/01/2023
XN PROTEL SYSTEMS HOLDINGS LIMITED
View all previous names
LONDON
EC3V 0HR
Somerset House
Temple Street
Birmingham
West Midlands
B2 5DJ
6th Floor 60
Gracechurch Street
London
EC3V 0HR
Credit Risk Overview
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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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XN GLOBAL SYSTEMS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XN GLOBAL SYSTEMS HOLDINGS 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 |
|
15/06/2010 - Present (14 years and 6 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 |
|
09/11/2006 - 20/01/2010 (3 years and 2 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
09/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 122 Past: 1278 |
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 |
| 14/12/2023 | New Accounts filed |
| 22/02/2023 | Ingo Herbert Heiner Dignas (920370481) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 07/01/2022 | Manfred Bernhard Osthues (920370633) has left the board |
| 23/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 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 |
| 21/02/2017 | New Accounts filed |
| 23/02/2016 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 23/02/2016 | SGH COMPANY SECRETARIES LIMITED (920489846) has left the board |
| 23/02/2016 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 23/02/2016 | SGH COMPANY SECRETARIES LIMITED (920489846) has left the board |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | Change in Reg. Office |
| 09/02/2016 | Keith Hamilton Spedding (912710607) has left the board |
| 09/02/2016 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (920489846) Appointed |
| 09/02/2016 | Change in Reg. Office |
| 09/02/2016 | Keith Hamilton Spedding (912710607) has left the board |
| 09/02/2016 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (920489846) Appointed |
| 24/12/2015 | New Board Member Ingo Herbert Heiner Dignas (920370481) Appointed |
| 24/12/2015 | New Board Member Manfred Bernhard Osthues (920370633) Appointed |
| 10/11/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 24/01/2014 | Gregory Spicer (917571275) has left the board |
| 24/01/2014 | New Board Member Gregory John Spicer (917633819) Appointed |
| 18/01/2014 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 13/02/2013 | Gregory Spicer (915223749) has left the board |
| 13/02/2013 | New Board Member Gregory Spicer (917571275) Appointed |
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