Menna Overview
Here’s a quick overview of XN GLOBAL SYSTEMS GROUP LIMITED 👀 — a London based business that started in 2016.
XN GLOBAL SYSTEMS GROUP LIMITED
- Company statusactive
- Company No10135622
- Age10 years 3 months Incorporated 20 April 2016
- Officers5
Address
C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
XN GLOBAL SYSTEMS GROUP LIMITED is an active company incorporated on 20 April 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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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 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 20 Apr 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 24 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 27 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Nov 2024
Capital Allotment Shares
1 Year Ago on 19 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 No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Feb 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 19 Apr 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 04 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 03 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPEDDING, Keith | secretary | 18 May 2016 | |
| PEARMAN, Mark Chalice | director | Sep 1961 | 20 Apr 2016 |
| RICE, Douglas | director | May 1954 | 25 Jul 2016 |
| SPICER, Gregory John | director | Jun 1961 | 18 May 2016 |
| TORCHIO, Paolo | director | Nov 1968 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Chalice Pearman | Sep 1961 | 18 May 2016 |
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PEARMAN, Mark Chalice, SPICER, Gregory John are mutual persons.
PEARMAN, Mark Chalice, SPICER, Gregory John are mutual persons.
PEARMAN, Mark Chalice are mutual persons.
PEARMAN, Mark Chalice are mutual persons.
PEARMAN, Mark Chalice are mutual persons.
PEARMAN, Mark Chalice are mutual persons.
PEARMAN, Mark Chalice are mutual persons.
REZPAGE LIMITED
SPICER, Gregory John are mutual persons.
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Here’s a quick overview of XN GLOBAL SYSTEMS GROUP LIMITED 👀 — a London based business that started in 2016.