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Nom

XN Global Systems Group Limited

Adresse
6th Floor
60 Gracechurch Street
London
EC3V 0HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10135622 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 Shakespeare Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Pearman, Mark Chalice Status: Active Notified: 18/05/2016 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Pearman, Mark Chalice Birmingham, West Midlands, United Kingdom Status: Active Notified: 20/04/2016 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rice, Douglas London, England Status: Active Notified: 25/07/2016 Date of Birth: 05/1954 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Spedding, Keith Birmingham, United Kingdom Status: Active Notified: 18/05/2016 Role: Secretary
    Spicer, Gregory John #18-06 High Street Centre, Singapore, Singapore Status: Active Notified: 18/05/2016 Date of Birth: 06/1961 Occupation: Managing Director Role: Director Country of Residence: Singapore Nationality: British

    Companies Controlled by This Company (1)

    gb-flag XN Global Systems Holdings Limited Status: Active Notified: 18/05/2016 Companies House Number: 05993854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more