Xn Global Systems Group Limited
Company Profile
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MicroXn Global Systems Group Limited
10135622•Private Limited With Share Capital
C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG
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Incorporated
20/04/2016
Company Age
10 years
Directors
5
Employees
—
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
Xn Global Systems Group Limited (10135622) is a private limited with share capital incorporated on 20/04/2016 (10 years old) and registered in london, SE19SG. The company operates under SIC code 58290 - other software publishing.
Xn protel systems is a global hospitality management software company specialising in pms, pos, bi, btr and ams solutions. our highly functional, cloud-native and open systems provide the latest technology and flexibility. they help world-class hospitality companies in over 60 countries to optimise ...
Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 20/04/2016
SE19SG
Financial Overview
Total Assets
£2.69M
Liabilities
£1.82M
Net Assets
£873.8K
Cash
£0
Key Metrics
5
Directors
10
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Capital Allotment Shares
Category:Capital
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Capital Allotment Shares
Category:Capital
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2016
Resolution
Category:Resolution
Date:21-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2016
Change Of Name Notice
Category:Change Of Name
Date:01-06-2016
Incorporation Company
Category:Incorporation
Date:20-04-2016
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/02/2026
Latest Accounts31/12/2024
Trading Addresses
6Th Floor, Allianz House, 60 Gracechurch Street, London, EC3V0HR
C/O Ampa Holdings Llp, Level 19, The Shard, London, Se1 9Sg, SE19SGRegistered
Related Companies
10
Contact
C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG