XN GLOBAL SYSTEMS LIMITED
- Company statusactive
- Company No05961437
- Age18 years 9 months Incorporated 10 October 2006
- Officers4
Address
6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
XN GLOBAL SYSTEMS LIMITED is an active company incorporated on 10 October 2006 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 09 Jan 2025
Change Person Director Company With Change Date
8 Months Ago on 22 Nov 2024
Change Person Director Company With Change Date
8 Months Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 18 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2023
Change To A Person With Significant Control
2 Years Ago on 11 Jan 2023
Certificate Change Of Name Company
2 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Jan 2023
Change To A Person With Significant Control
2 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Jan 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Jan 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 05 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 01 Feb 2019
Confirmation Statement With Updates
6 Years Ago on 22 Jan 2019
Mortgage Satisfy Charge Full
6 Years Ago on 18 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Jan 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | corporate secretary | 05 Feb 2016 | |
| HALL, Michael Andrew | director | Aug 1975 | 17 Jan 2019 |
| PEARMAN, Mark Chalice | director | Sep 1961 | 09 Nov 2006 |
| SPICER, Gregory John | director | Jun 1961 | 01 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xn Global Systems Holdings Limited | 06 Apr 2016 |
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