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XN PROTEL SYSTEMS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xn Protel Systems Group Limited. The company was founded 9 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.

Company Information

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:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1 Colmore Square, Birmingham, United Kingdom, B4 6AA

Secretary18 May 2016Active
No 1 Colmore Square, Birmingham, United Kingdom, B4 6AA

Director20 April 2016Active
6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR

Director25 July 2016Active
1, North Bridge Road, #18-06 High Street Centre, Singapore, Singapore, 179094

Director18 May 2016Active
Protel Hotelsoftware Gmbh, Europaplatz, Dortmund, Germany,

Director18 May 2016Active
Protel Gmbh, Europaplatz 8, Dortmund 44269, Germany,

Director18 May 2016Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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