Menna Overview
Here’s a quick overview of XN LEISURE SYSTEMS LIMITED 👀 — a Wallingford, Oxfordshire based business that started in 2006.
XN LEISURE SYSTEMS LIMITED
- Company statusactive
- Company No05961469
- Age20 years 1 month Incorporated 10 October 2006
- Officers4
Address
Stables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England
XN LEISURE SYSTEMS LIMITED is an active company incorporated on 10 October 2006 and based in Wallingford, Oxfordshire, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 06 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Appoint Person Director Company With Name Date
10 Months Ago on 15 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 08 Jan 2026
Confirmation Statement With Updates
10 Months Ago on 07 Jan 2026
Change Person Secretary Company With Change Date
10 Months Ago on 07 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 06 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 22 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Nov 2025
Legacy
1 Year Ago on 13 Nov 2025
Legacy
1 Year Ago on 13 Nov 2025
Legacy
1 Year Ago on 13 Nov 2025
Change Person Secretary Company With Change Date
1 Year Ago on 12 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2025
Change Person Secretary Company With Change Date
1 Year Ago on 15 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWIN, Martin | secretary | 29 Apr 2022 | |
| CLANCY, Richard | director | Jul 1973 | 18 Jul 2025 |
| GOODWIN, Martin John | director | Jan 1983 | 29 Apr 2022 |
| WITHERS, Thomas James | director | Feb 1975 | 26 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jonas Computing (Uk) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of XN LEISURE SYSTEMS LIMITED 👀 — a Wallingford, Oxfordshire based business that started in 2006.