XN GLOBAL SYSTEMS LIMITED
- Legal registered address
- C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street London United Kingdom SE1 9SG Copied!
Latest financial results as of 30 October 2025- Cash in bank
- £164.97k
- Current assets
- £1.21m
- Shareholders funds
- £7.88m
View full financial accounts- Cash in bank
- £164.97k
- Current assets
- £1.21m
- Shareholders funds
- £7.88m
- Company number
- 05961437 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 9 January 2025
Next statement due by 23 January 2026
Nature of business (SIC)
58290 - Other software publishing
Previous company names
| Name | Date previous name changed |
|---|---|
| SHOO 277 LIMITED | 11 December 2006 |
| XN HOTEL SYSTEMS LIMITED | 23 December 2015 |
| XN PROTEL SYSTEMS LIMITED | 11 January 2023 |
Latest company documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Change of details for Xn Global Systems Holdings Limited as a person with significant control on 2025-10-27 |
| 27/10/2527 October 2025 New | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 22/11/2422 November 2024 | Director's details changed for Mr Gregory John Spicer on 2024-11-12 |
| 19/11/2419 November 2024 | Director's details changed for Mr Gregory John Spicer on 2024-11-12 |
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