Xn Global Systems Holdings Limited
Company Profile
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MicroXn Global Systems Holdings Limited
05993854•Private Limited With Share Capital
C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG
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Incorporated
09/11/2006
Company Age
19 years
Directors
3
Employees
3
SIC Code
58290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Xn Global Systems Holdings Limited (05993854) is a private limited with share capital incorporated on 09/11/2006 (19 years old) and registered in london, SE19SG. The company operates under SIC code 58290 - other software publishing.
Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 09/11/2006
SE19SG
3 employees
Financial Overview
Total Assets
£1.43M
Liabilities
£4.45M
Net Assets
£-3.03M
Cash
£18.5K
Key Metrics
3
Employees
3
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
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 Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
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:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Full
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:29-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2016
Resolution
Category:Resolution
Date:01-06-2016
Change Of Name Notice
Category:Change Of Name
Date:01-06-2016
Capital Allotment Shares
Category:Capital
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2015
Capital Cancellation Shares
Category:Capital
Date:31-03-2015
Resolution
Category:Resolution
Date:31-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Legacy
Category:Capital
Date:13-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-11-2013
Legacy
Category:Insolvency
Date:13-11-2013
Resolution
Category:Resolution
Date:13-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2013
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-07-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:23-07-2013
Resolution
Category:Resolution
Date:23-07-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:23-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2013
Change Of Name Notice
Category:Change Of Name
Date:23-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2013
Capital Allotment Shares
Category:Capital
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Resolution
Category:Resolution
Date:23-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Capital
Date:09-06-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Address
Date:03-02-2009
Legacy
Category:Address
Date:03-02-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Capital
Date:21-01-2009
Legacy
Category:Capital
Date:21-01-2009
Resolution
Category:Resolution
Date:21-01-2009
Legacy
Category:Officers
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2008
Legacy
Category:Capital
Date:01-04-2008
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months15
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/02/2026
Latest Accounts31/12/2024
Trading Addresses
C/O Ampa Holdings Llp, Level 19, The Shard, London, Se1 9Sg, SE19SGRegistered
Somerset House, Temple Street, Birmingham, West Midlands, B25DJ
Related Companies
10
Contact
C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG