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XN PROTEL SYSTEMS HOLDINGS LIMITED

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

This company is commonly known as Xn Protel Systems Holdings Limited. The company was founded 18 years ago and was given the registration number 05993854. 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 HOLDINGS LIMITED
Company Number:05993854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2006
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, United Kingdom, EC3V 0HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One America Square, Crosswall, London, England, EC3N 2SG

Corporate Secretary05 February 2016Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director09 November 2006Active
1, North Bridge Road, #18-06 High Street Centre, Singapore, Singapore, 179094

Director15 June 2010Active
662, Pershore Road, Selly Park, Birmingham, United Kingdom, B29 7NX

Secretary08 January 2009Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Secretary09 November 2006Active
Somerset House, Temple Street, Birmingham, B2 5DJ

Corporate Secretary26 September 2007Active
Flat 30 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY

Director09 November 2006Active
Protel Hotelsoftware Gmbh, Europaplatz 8, 44269 Dortmund, Germany,

Director21 December 2015Active
Protel Gmbh, Europaplatz 8, 44269 Dortmund, Germany,

Director21 December 2015Active
115k, Milton Park, Abingdon, OX14 4RZ

Director15 June 2010Active

People with Significant Control

Xn Global Systems Group Limited
Notified on:18 May 2016
Status:Active
Country of residence:England
Address:6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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