Menna Overview
Here’s a quick overview of XN GLOBAL SYSTEMS HOLDINGS LIMITED 👀 — a London based business that started in 2006.
XN GLOBAL SYSTEMS HOLDINGS LIMITED
- Company statusactive
- Company No05993854
- Age19 years 8 months Incorporated 9 November 2006
- Officers3
Address
6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
XN GLOBAL SYSTEMS HOLDINGS LIMITED is an active company incorporated on 9 November 2006 and based in London, United Kingdom. The company was registered 20 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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Nov 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 22 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 29 Jan 2018
Mortgage Satisfy Charge Full
8 Years Ago on 06 Dec 2017
Mortgage Satisfy Charge Full
8 Years Ago on 06 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | corporate secretary | 05 Feb 2016 | |
| PEARMAN, Mark Chalice | director | Sep 1961 | 09 Nov 2006 |
| SPICER, Gregory John | director | Jun 1961 | 15 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xn Global Systems Group Limited | 18 May 2016 |
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SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
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SGH COMPANY SECRETARIES LIMITED is a mutual person.
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SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
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SGH COMPANY SECRETARIES LIMITED is a mutual person.
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SGH COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of XN GLOBAL SYSTEMS HOLDINGS LIMITED 👀 — a London based business that started in 2006.