XN GLOBAL SYSTEMS HOLDINGS LIMITED, SE1 9SG : Companies House Number 05993854

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Company type: Private Limited Company
Incorporated: 2006-11-09
Registered office: C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Postcode: SE1 9SG
Capital: 118,051 GBP
Accounts category: Total Exemption Full
Charges: 2 outstanding

SGH COMPANY SECRETARIES LIMITED Corporate Secretary · corporate

Appointed 2016-02-05

MR Gregory John SPICER Director

Appointed 2010-06-15

MR Mark Chalice PEARMAN Director

Appointed 2006-11-09

Controlled by XN GLOBAL SYSTEMS GROUP LIMITED — since 2016-05-18

From persons-with-significant-control filings on the public register.

Registered with the ICO as a data protection fee payer — ZB213663 (Tier 1), registered since 2021.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Name	Date changed
XN PROTEL SYSTEMS HOLDINGS LIMITED	2023-01-11
XN PROTEL SYSTEMS GROUP LIMITED	2016-06-01
XN HOTEL SYSTEMS GROUP LIMITED	2015-12-22
XN HOTEL SYSTEMS GROUP PLC	2013-07-23
XN PLC	2013-07-23
SHOO 291 LIMITED	2007-01-03

Address	Changed on
C/O SHAKESPEARE MARTINEAU LLP, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2SG, ENGLAND	2017-03-22
SOMERSET HOUSE TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS, B2 5DJ	2016-02-05
115K MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RZ	2010-12-08
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE CV8 1NP	2007-06-04

Among the oldest 25%

of 239 similar companies in SE, trading since 2006

26%

of the 286 companies in this sector incorporated in 2006 are still active today; 73% have since been dissolved.

A fact about the year, not a forecast for this company.