XN GLOBAL SYSTEMS LIMITED
Company Number 05961437
Status
Active
Incorporated
October 10, 2006
Entity Type
Ltd
Registered Office
C/O Ampa Holdings Llp Level 19, The Shard
London
SE1 9SG
58290
Previous Names
XN PROTEL SYSTEMS LIMITED
Ceased on Jan 11, 2023
XN HOTEL SYSTEMS LIMITED
Ceased on Dec 23, 2015
SHOO 277 LIMITED
Ceased on Dec 11, 2006
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jan 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
XN GLOBAL SYSTEMS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05961437, this organization has been active since October 2006. Primarily in the 58290 sector, the business maintains its official headquarters at C/O Ampa Holdings Llp Level 19, The Shard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Feb 24, 2026
Officers
Jan 28, 2026
Confirmation Statement
Jan 9, 2026
Persons With Significant Control
Oct 27, 2025
Address
Oct 27, 2025
Confirmation Statement
Jan 9, 2025
Officers
Nov 22, 2024
Officers
Nov 19, 2024
Accounts
Sep 30, 2024
Confirmation Statement
Jan 18, 2024
Accounts
Dec 7, 2023
Confirmation Statement
Jan 12, 2023
Persons With Significant Control
Jan 11, 2023
Change Of Name
Jan 11, 2023
Accounts
Jan 6, 2023
Persons With Significant Control
Dec 12, 2022
Confirmation Statement
Jan 14, 2022
Accounts
Oct 6, 2021
Mortgage
Jan 27, 2021
Confirmation Statement
Jan 22, 2021
Accounts
Jan 4, 2021
Officers
Nov 16, 2020
Confirmation Statement
Jan 9, 2020
Accounts
Nov 5, 2019
Officers
Feb 5, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Xn Global Systems Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
33%
over 20 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
corporate secretary
corporate secretary
director
director
director
director
director
corporate director
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