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Nom

XN Global Systems Holdings Limited

Adresse
Unit 6 E2, Willow Farm
Business Park, Warke Flatt
Castle Donington
Derby
DE74 2NN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 février 2017
Company Register Address 6th Floor 60 Gracechurch Street
London
EC3V 0HR
Société Numéro de Registre 05993854 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)58290 - Édition d'autres logiciels
Statut de Sociétéactive
Noms Précédents
  • XN Protel Systems Group Limited
  • XN Protel Systems Holdings Limited
  • XN Hotel Systems Group Limited
  • XN Hotel Systems Group PLC
  • XN PLC
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Xn Global Systems Group Limited Status: Active Notified: 18/05/2016 Companies House Number: 10135622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Pearman, Mark Chalice London, United Kingdom Status: Active Notified: 09/11/2006 Date of Birth: 09/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sgh Company Secretaries Limited, London, England Status: Active Notified: 05/02/2016 Role: Secretary
    Spicer, Gregory John #18-06 High Street Centre, Singapore, Singapore Status: Active Notified: 15/06/2010 Date of Birth: 06/1961 Occupation: Managing Director Role: Director Country of Residence: Singapore Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BAR Miles Limited Status: Active Notified: 06/04/2016 Companies House Number: 02225860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rezpage Limited Status: Active Notified: 15/02/2024 Companies House Number: 15493353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB XN Global Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 05961437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more