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Xn Protel Systems Limited, EC3V 0HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XN PROTEL SYSTEMS LIMITED

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

This company is commonly known as Xn Protel Systems Limited. The company was founded 18 years ago and was given the registration number 05961437. 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 LIMITED
Company Number:05961437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 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

Director17 January 2019Active
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

Director01 January 2008Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Secretary10 October 2006Active
Somerset House, Temple Street, Birmingham, United Kingdom, B2 5DJ

Corporate Secretary26 September 2007Active
Level 1, 570, St Kilda Rd, Melbourne, Vic 3004, Australia,

Director01 July 2013Active
Flat 30 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY

Director09 November 2006Active
1201 Village Lake Drive, Davidsonville, United States,

Director01 January 2011Active
Somerset House, Temple Street, Birmingham, B2 5DJ

Director01 January 2012Active
Apartment 520, 11 Unity Street, Singapore, Singapore, FOREIGN

Director01 January 2008Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Director10 October 2006Active

People with Significant Control

Xn Global Systems Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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