This company is commonly known as Xn Protel Systems Group Limited. The company was founded 8 years ago and was given the registration number 10135622. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | XN PROTEL SYSTEMS GROUP LIMITED |
|---|---|---|
| Company Number | : | 10135622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No 1 Colmore Square, Birmingham, United Kingdom, B4 6AA | Secretary | 18 May 2016 | Active |
| No 1 Colmore Square, Birmingham, United Kingdom, B4 6AA | Director | 20 April 2016 | Active |
| 6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR | Director | 25 July 2016 | Active |
| 1, North Bridge Road, #18-06 High Street Centre, Singapore, Singapore, 179094 | Director | 18 May 2016 | Active |
| Protel Hotelsoftware Gmbh, Europaplatz, Dortmund, Germany, | Director | 18 May 2016 | Active |
| Protel Gmbh, Europaplatz 8, Dortmund 44269, Germany, | Director | 18 May 2016 | Active |
| Mr Mark Chalice Pearman | ||
| Notified on | : | 18 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-06 | Officers | Change person director company with change date. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Officers | Change person secretary company with change date. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Change of name | Certificate change of name company. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-05 | Officers | Change person director company with change date. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-11 | Officers | Change person director company with change date. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-07-19 | Capital | Capital name of class of shares. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
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