XN GLOBAL SYSTEMS HOLDINGS LIMITED
Summary
XN GLOBAL SYSTEMS HOLDINGS LIMITED was set up on Thursday, November 9, 2006. Their current partial address is C/O Ampa Holdings Llp Level 19, The Shard and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
XN GLOBAL SYSTEMS HOLDINGS LIMITED
Time in Business:
19 years
Company Number:
05993854
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
None Supplied
Registered Address:
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
United Kingdom
SE1 9SG
Previous Names:
XN PROTEL SYSTEMS HOLDINGS LIMITED
XN PROTEL SYSTEMS GROUP LIMITED
XN HOTEL SYSTEMS GROUP LIMITED
XN HOTEL SYSTEMS GROUP PLC
XN PLC
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type total exemption full | 2026-02-24 | AA |
| Change to a person with significant control | 2026-01-29 | PSC05 |
| Change corporate secretary company with change date | 2026-01-28 | CH04 |
| Confirmation statement with no updates | 2026-01-09 | CS01 |
| Change registered office address company with date old address new address | 2025-10-27 | AD01 |
| Confirmation statement with no updates | 2025-01-09 | CS01 |
| Change person director company with change date | 2024-11-22 | CH01 |
| Change person director company with change date | 2024-11-19 | CH01 |
| Accounts with accounts type total exemption full | 2024-09-30 | AA |
| Confirmation statement with updates | 2024-01-18 | CS01 |
| Accounts with accounts type total exemption full | 2023-12-06 | AA |
| Termination director company with name termination date | 2023-02-20 | TM01 |
| Confirmation statement with no updates | 2023-01-12 | CS01 |
| Change to a person with significant control | 2023-01-11 | PSC05 |
| Certificate change of name company | 2023-01-11 | CERTNM |
| Accounts with accounts type total exemption full | 2023-01-06 | AA |
| Confirmation statement with no updates | 2022-01-14 | CS01 |
| Termination director company with name termination date | 2022-01-05 | TM01 |
| Accounts with accounts type total exemption full | 2022-01-05 | AA |
| Confirmation statement with no updates | 2021-01-19 | CS01 |