XN GLOBAL SYSTEMS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
XN GLOBAL SYSTEMS GROUP LIMITED
COMPANY NUMBER
10135622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
20/04/2016
(8 years and 7 months old)
WEBSITE
http://www.xnprotel.net
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2016
11/01/2023
XN PROTEL SYSTEMS GROUP LIMITED
View all previous names
LONDON
EC3V 0HR
6th Floor 60
Gracechurch Street
London
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XN PROTEL SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| XN PROTEL SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XN GLOBAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XN GLOBAL SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XN GLOBAL SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XN GLOBAL SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2016 - Present (8 years and 7 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 125 |
View Report |
|
18/05/2016 - Present (8 years and 6 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2016 - Present (8 years and 4 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2016 - Present (8 years and 6 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XN PROTEL SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| XN PROTEL SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XN GLOBAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| XN GLOBAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 22/02/2023 | Ingo Herbert Heiner Dignas (921127731) has left the board |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 07/01/2022 | Manfred Bernhard Osthues (921127928) has left the board |
| 05/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | Gregory John Spicer (921016389) has left the board |
| 14/02/2019 | New Board Member Gregory John Spicer (917633819) Appointed |
| 18/01/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 10/04/2017 | Change in Reg. Office |
| 02/09/2016 | New Board Member Douglas Rice (921324311) Appointed |
| 03/08/2016 | New Board Member Ingo Herbert Heiner Dignas (921127731) Appointed |
| 03/08/2016 | New Board Member Manfred Bernhard Osthues (921127928) Appointed |
| 15/07/2016 | New Company Secretary Keith Spedding (921016110) Appointed |
| 15/07/2016 | New Board Member Gregory John Spicer (921016389) Appointed |
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