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XN Global Systems Group Limited

Adresa
6th Floor
60 Gracechurch Street
London
EC3V 0HR
VAT ID (DIČ) no VAT ID available
Company No. 10135622 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)58290 Other software publishing
Company Register Statusactive
Previous Names
  • XN Protel Systems Group Limited
  • XN Shakespeare Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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