Xn Leisure Systems Limited

General information

Name:

Xn Leisure Systems Ltd

Office Address:

101 Park Drive Milton OX14 4RY Abingdon

Number: 05961469

Incorporation date: 2006-10-10

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xn Leisure Systems Limited can be found at Abingdon at 101 Park Drive. You can look up the firm by the postal code - OX14 4RY. Xn Leisure Systems's incorporation dates back to year 2006. The company is registered under the number 05961469 and its state is active. The registered name of the firm got changed in the year 2006 to Xn Leisure Systems Limited. The company previous registered name was Shoo 278. This firm's declared SIC number is 62012, that means Business and domestic software development. The company's latest financial reports describe the period up to 2022/12/31 and the most recent confirmation statement was filed on 2023/01/02.

We have identified 5 councils and public departments cooperating with the company. The biggest counter party of them all is the Middlesbrough Council, with over 44 transactions from worth at least 500 pounds each, amounting to £262,273 in total. The company also worked with the Derby City Council (108 transactions worth £232,321 in total) and the Gateshead Council (42 transactions worth £155,619 in total). Xn Leisure Systems was the service provided to the Derby City Council Council covering the following areas: Ict-project Activities General, Supplies And Services and Capital Expenditure was also the service provided to the Gateshead Council Council covering the following areas: Supplies And Services.

Martin G. and Darrell B. are the enterprise's directors and have been expanding the company for two years.

  • Previous company's names
  • Xn Leisure Systems Limited 2006-12-11
  • Shoo 278 Limited 2006-10-10

Company staff

Martin G.

Role: Director

Appointed: 29 April 2022

Latest update: 14 April 2024

Martin G.

Role: Secretary

Appointed: 29 April 2022

Latest update: 14 April 2024

Darrell B.

Role: Director

Appointed: 03 January 2011

Latest update: 14 April 2024

People with significant control

The companies that control this firm include: Jonas Computing (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 17 East End Road, N3 3QE and was registered as a PSC under the registration number 05301607.

Jonas Computing (Uk) Limited
Address: Avenue House 17 East End Road, London, N3 3QE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 05301607
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other
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Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (17 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Derby City Council 10 £ 23 480.01
2015-05-03 2239227 £ 10 500.00 Ict-project Activities General
2015 Gateshead Council 10 £ 46 135.88
2015-06-23 43852115 £ 30 229.88 Supplies And Services
2015 Hartlepool Borough Council 4 £ 6 451.95
2015-05-26 26/05/15_32 £ 3 595.00 Capital - Payments Under Contract
2015 Middlesbrough Council 9 £ 74 571.38
2015-04-21 21/04/2015_1241 £ 22 147.18 Equipment Maintenance Agreements
2014 Derby City Council 48 £ 111 187.99
2014-07-04 2006530 £ 31 300.51 Supplies And Services
2014 Gateshead Council 8 £ 26 413.30
2014-04-14 43785823 £ 20 731.48 Supplies And Services
2014 Middlesbrough Council 9 £ 29 189.86
2014-04-17 17/04/2014_1538 £ 19 353.03 Equipment Maintenance Agreements
2013 Derby City Council 15 £ 39 075.78
2013-07-05 1755350 £ 12 463.82 Supplies And Services
2013 Gateshead Council 4 £ 29 125.86
2013-05-13 43729600 £ 22 853.64 Supplies And Services
2013 Hartlepool Borough Council 2 £ 1 516.40
2013-01-29 BEM0017886 £ 1 157.00 Capital - Telephone Installation
2013 Middlesbrough Council 6 £ 23 434.90
2013-03-28 28/03/2013_2148 £ 16 659.90 Equipment Maintenance Agreements
2012 Derby City Council 7 £ 27 242.81
2012-09-14 1585802 £ 15 511.87 Communications & Computing
2012 Gateshead Council 8 £ 28 931.61
2012-04-24 43679832 £ 23 620.00 Supplies And Services
2012 Hartlepool Borough Council 1 £ 300.00
2012-12-11 BAC0412015 £ 300.00 Equipment Maintenance
2012 Middlesbrough Council 14 £ 43 113.13
2012-03-12 5101168956 £ 6 572.00 Equipment Maintenance Agreements
2011 Brighton & Hove City 6 £ 44 405.00
2011-04-20 PAY00377807 £ 27 000.00 Management Services (dec)
2011 Derby City Council 11 £ 18 227.88
2011-04-08 1208719 £ 7 768.91 Supplies & Services
2011 Gateshead Council 12 £ 25 011.86
2011-04-15 43623378 £ 14 205.28 Supplies And Services
2011 Middlesbrough Council 6 £ 91 963.40
2011-11-18 5101131520 £ 50 515.00 Capital Equipment - Computers
2010 Brighton & Hove City 2 £ 5 210.70
2010-04-28 03664650 £ 3 784.94 Supplies And Services
2010 Derby City Council 17 £ 13 106.60
2010-06-11 970754 £ 6 112.61 Supplies & Services
1970 Hartlepool Borough Council 1 £ 600.00
1970-01-01 BAC0331382 £ 600.00 Equipment Maintenance

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Services (by SIC Code)

  • 62012 : Business and domestic software development
17
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