Menna Overview
Here’s a quick overview of XN LEISURE SYSTEMS LIMITED 👀 — a Abingdon, Oxfordshire based business that started in 2006.
XN LEISURE SYSTEMS LIMITED
- Company statusactive
- Company No05961469
- Age19 years 9 months Incorporated 10 October 2006
- Officers4
Address
101 Park Drive, Milton, Abingdon, Oxfordshire, OX14 4RY, England
XN LEISURE SYSTEMS LIMITED is an active company incorporated on 10 October 2006 and based in Abingdon, 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
9 Months Ago on 15 Oct 2025
Change Person Director Company With Change Date
9 Months 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
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Sep 2022
Legacy
3 Years Ago on 15 Sep 2022
Legacy
3 Years Ago on 15 Sep 2022
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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CLANCY, Richard are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, SAKLAD, Scott Ryan are mutual persons.
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CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
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CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
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CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
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CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
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Menna Overview
Here’s a quick overview of XN LEISURE SYSTEMS LIMITED 👀 — a Abingdon, Oxfordshire based business that started in 2006.