Xn Global Systems Holdings Limited. net worth, address, company information. Free

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Xn Global Systems Holdings Limited (number 05993854) is a private limited company started on 2006-11-09 originating in United Kingdom. The firm is situated at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR. Changed on 2023-01-11, the previous name the enterprise utilized was Xn Protel Systems Holdings Limited. Xn Global Systems Holdings Limited operates SIC: 58290 which means "other software publishing".

Company details

Name	Xn Global Systems Holdings Limited
Number	05993854
Date of Incorporation:	Thu, 9th Nov 2006
End of financial year:	31 December
Address:	6th Floor, 60 Gracechurch Street, London, EC3V 0HR
SIC code:	58290 - Other software publishing

Moving to the 2 directors that can be found in this particular company, we can name: Gregory S. (in the company from 15 June 2010), Mark P. (appointment date: 09 November 2006). The Companies House reports 1 person of significant control - Xn Global Systems Group Limited, a company which can be reached at 60 Gracechurch Street, EC3V 0HR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	32,197	46,026

People with significant control

Xn Global Systems Group Limited

18 May 2016

Address	6th Floor 60 Gracechurch Street, London, EC3V 0HR, England
Legal authority	The Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10135622
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, December 2023 \| accounts	Free Download (23 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, December 2023 \| accounts	Free Download (23 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 6th, January 2023 \| accounts	Free Download (20 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, January 2022 \| accounts	Free Download (20 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (22 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 29th, November 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 10th, January 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 28th, November 2017 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 28th, December 2016 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 1, 2016 filed on: 1st, June 2016 \| resolution	Free Download (3 pages)
(SH01) Capital declared on April 8, 2016: 122052.59 GBP filed on: 11th, April 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 5th, February 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on December 21, 2015: 118051.33 GBP filed on: 21st, December 2015 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 22nd, July 2015 \| accounts	Free Download (36 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 31st, March 2015 \| resolution
(SH03) Report of purchase of own shares filed on: 31st, March 2015 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 23, 2015 - 118051.33 GBP filed on: 31st, March 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 23, 2015: 118051.33 GBP capital
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 6th, November 2014 \| accounts	Free Download (39 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2014 filed on: 14th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 14, 2014: 118242.00 GBP capital
(SH20) Statement by directors filed on: 13th, November 2013 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, November 2013 \| resolution	Free Download (14 pages)
(SH19) Capital declared on November 13, 2013: 114087.00 GBP filed on: 13th, November 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 23rd, July 2013 \| resolution	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 23rd, July 2013 \| incorporation	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 23rd, July 2013 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 14th, June 2013 \| accounts	Free Download (34 pages)
(SH01) Capital declared on February 26, 2013: 11439.20 GBP filed on: 2nd, April 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2013 filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 26, 2012: 11439.20 GBP filed on: 22nd, November 2012 \| capital	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 3rd, July 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2012 filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 18th, February 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2011 filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 30, 2010: 113837.00 GBP filed on: 18th, January 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 23rd, December 2010 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2009 filed on: 1st, July 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2010 filed on: 20th, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 31st, July 2009 \| accounts	Free Download (19 pages)
(363a) Period up to February 4, 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, January 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 17/12/08 filed on: 21st, January 2009 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 10th, June 2008 \| accounts	Free Download (19 pages)
(123) Nc inc already adjusted 18/12/07 filed on: 1st, April 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 1st, April 2008 \| resolution	Free Download (1 page)
(363a) Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (5 pages)
(363a) Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 4999000 shares on December 18, 2006. Value of each share 0.01 £, total number of shares: 50000. filed on: 12th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4999000 shares on December 18, 2006. Value of each share 0.01 £, total number of shares: 50000. filed on: 12th, February 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 18th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 18th, January 2007 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 18th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 18th, January 2007 \| resolution
(123) Nc inc already adjusted 18/12/06 filed on: 18th, January 2007 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 18/12/06 filed on: 18th, January 2007 \| capital	Free Download (3 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 18th, January 2007 \| resolution
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 5th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 5th, January 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 3rd, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 3rd, January 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, January 2007 \| resolution	Free Download (2 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 3rd, January 2007 \| incorporation	Free Download (16 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 3rd, January 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 9th, November 2006 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 9th, November 2006 \| incorporation	Free Download (25 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, December 2023 \| accounts	Free Download (23 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 6th, January 2023 \| accounts	Free Download (20 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, January 2022 \| accounts	Free Download (20 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (22 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 29th, November 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 10th, January 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 28th, November 2017 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 28th, December 2016 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 1, 2016 filed on: 1st, June 2016 \| resolution	Free Download (3 pages)
(SH01) Capital declared on April 8, 2016: 122052.59 GBP filed on: 11th, April 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 5th, February 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on December 21, 2015: 118051.33 GBP filed on: 21st, December 2015 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 22nd, July 2015 \| accounts	Free Download (36 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 31st, March 2015 \| resolution
(SH03) Report of purchase of own shares filed on: 31st, March 2015 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 23, 2015 - 118051.33 GBP filed on: 31st, March 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 23, 2015: 118051.33 GBP capital
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 6th, November 2014 \| accounts	Free Download (39 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2014 filed on: 14th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 14, 2014: 118242.00 GBP capital
(SH20) Statement by directors filed on: 13th, November 2013 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, November 2013 \| resolution	Free Download (14 pages)
(SH19) Capital declared on November 13, 2013: 114087.00 GBP filed on: 13th, November 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 23rd, July 2013 \| resolution	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 23rd, July 2013 \| incorporation	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 23rd, July 2013 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 14th, June 2013 \| accounts	Free Download (34 pages)
(SH01) Capital declared on February 26, 2013: 11439.20 GBP filed on: 2nd, April 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2013 filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 26, 2012: 11439.20 GBP filed on: 22nd, November 2012 \| capital	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 3rd, July 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2012 filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 18th, February 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2011 filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 30, 2010: 113837.00 GBP filed on: 18th, January 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 23rd, December 2010 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2009 filed on: 1st, July 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2010 filed on: 20th, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 31st, July 2009 \| accounts	Free Download (19 pages)
(363a) Period up to February 4, 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, January 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 17/12/08 filed on: 21st, January 2009 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 10th, June 2008 \| accounts	Free Download (19 pages)
(123) Nc inc already adjusted 18/12/07 filed on: 1st, April 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 1st, April 2008 \| resolution	Free Download (1 page)
(363a) Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (5 pages)
(363a) Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 4999000 shares on December 18, 2006. Value of each share 0.01 £, total number of shares: 50000. filed on: 12th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4999000 shares on December 18, 2006. Value of each share 0.01 £, total number of shares: 50000. filed on: 12th, February 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 18th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 18th, January 2007 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 18th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 18th, January 2007 \| resolution
(123) Nc inc already adjusted 18/12/06 filed on: 18th, January 2007 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 18/12/06 filed on: 18th, January 2007 \| capital	Free Download (3 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 18th, January 2007 \| resolution
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 5th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 5th, January 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 3rd, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 3rd, January 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, January 2007 \| resolution	Free Download (2 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 3rd, January 2007 \| incorporation	Free Download (16 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 3rd, January 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 9th, November 2006 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 9th, November 2006 \| incorporation	Free Download (25 pages)