Xn Global Systems Group Limited

General information

Name:

Xn Global Systems Group Ltd

Office Address:

6th Floor 60 Gracechurch Street EC3V 0HR London

Number: 10135622

Incorporation date: 2016-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xn Global Systems Group Limited has been on the market for 9 years. Registered with number 10135622 in the year 2016, the company is located at 6th Floor, London EC3V 0HR. The company has a history in name change. Previously the firm had two other names. Up till 2023 the firm was run as Xn Protel Systems Group and before that its official company name was Xn Shakespeare. The enterprise's registered with SIC code 58290 and has the NACE code: Other software publishing. Its most recent financial reports were submitted for the period up to Friday 31st December 2021 and the most recent annual confirmation statement was submitted on Wednesday 19th April 2023.

In order to be able to match the demands of the clientele, the firm is continually being overseen by a team of four directors who are, to enumerate a few, Paolo T., Douglas R. and Gregory S.. Their constant collaboration has been of cardinal use to this firm for nearly one year. To provide support to the directors, the abovementioned firm has been utilizing the skills of Keith S. as a secretary for the last 9 years.

  • Previous company's names
  • Xn Global Systems Group Limited 2023-01-11
  • Xn Protel Systems Group Limited 2016-06-01
  • Xn Shakespeare Limited 2016-04-20

Financial data based on annual reports

Company staff

Paolo T.

Role: Director

Appointed: 01 January 2025

Latest update: 27 February 2025

Douglas R.

Role: Director

Appointed: 25 July 2016

Latest update: 27 February 2025

Keith S.

Role: Secretary

Appointed: 18 May 2016

Latest update: 27 February 2025

Gregory S.

Role: Director

Appointed: 18 May 2016

Latest update: 27 February 2025

Mark P.

Role: Director

Appointed: 20 April 2016

Latest update: 27 February 2025

People with significant control

Mark P. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark P.
Notified on 18 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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New director was appointed on 1st January 2025 (AP01)
filed on: 6th, January 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
9
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