Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
XN Global Systems Holdings Limited
- Incorporated
- 9 November 2006 (20 years)
- Previously known as
- XN Protel Systems Holdings Limited (until 11 January 2023)XN Protel Systems Group Limited (until 1 June 2016)XN Hotel Systems Group Limited (until 22 December 2015)Earlier: XN Hotel Systems Group PLC, XN PLCThis list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Ampa Holdings LLP Level 19The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 February 2016
British
Born June 1961 (65)
Director · Appointed 9 November 2006
British
Born September 1961 (65)
Officer history (7 former)
14 February 2023
Resigned Dignas, Ingo Herbert Heiner as Director
5 January 2022
Resigned Osthues, Manfred Bernhard as Director
5 February 2016
5 February 2016
21 December 2015
Appointed Osthues, Manfred Bernhard as Director
21 December 2015
Appointed Dignas, Ingo Herbert Heiner as Director
15 June 2010
Resigned Spicer, Gregory John as Director
15 June 2010
Appointed Spicer, Gregory John as Director
15 June 2010
20 January 2010
9 January 2009
8 January 2009
26 September 2007
21 September 2007
9 November 2006
9 November 2006
9 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 10135622
Group structure 5 companies
Ownership group derived from the Companies House PSC register
XN Global Systems Holdings Limited This company Owns 75–100% of shares
Bar Miles Limited Owns 75–100% of shares
Rezpage Limited Owns 75–100% of shares
XN Global Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £18,494
- Profit
- (£473,328)
- Employees
- 3
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £55,544 | £117,451 | £46,026 |
| Cash | £18,494 | £409 | £6,877 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Total exemption full accounts | 31 December 2024 | ||
| 29 January 2026 | Change of details for a person with significant control | |||
| 28 January 2026 | Secretary's details changed | |||
| 9 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 27 October 2025 | Registered office address changed |
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