XN LEISURE SYSTEMS LIMITED - ABINGDON
| Company Profile | Company Filings |
Overview
XN LEISURE SYSTEMS LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
XN LEISURE SYSTEMS LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: 05961469. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
XN LEISURE SYSTEMS LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: 05961469. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
XN LEISURE SYSTEMS LIMITED - ABINGDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
101 PARK DRIVE
ABINGDON
OXFORDSHIRE
OX14 4RY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHOO 278 LIMITED (until 11/12/2006)
SHOO 278 LIMITED (until 11/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN MARTIN GOODWIN | Secretary | 2022-04-29 | CURRENT | ||
| MR MARTIN GOODWIN | Jan 1983 | British | Director | 2022-04-29 | CURRENT |
| MR DARRELL PETER BOXALL | Oct 1970 | British | Director | 2011-01-03 | CURRENT |
| MR DAVID HARRIS | Sep 1972 | British | Director | 2019-01-01 UNTIL 2019-08-31 | RESIGNED |
| MRS JEMMA BELGHOUL | Secretary | 2021-08-11 UNTIL 2022-04-29 | RESIGNED | ||
| MRS JEMMA BELGHOUL | Secretary | 2019-11-09 UNTIL 2020-08-14 | RESIGNED | ||
| MR STEPHEN MCNALLY | Secretary | 2015-12-18 UNTIL 2017-10-17 | RESIGNED | ||
| MS LOUISE ORME | Secretary | 2017-10-17 UNTIL 2019-11-08 | RESIGNED | ||
| MRS CHERYL KAREN RIGGOTT | Secretary | 2020-08-14 UNTIL 2021-08-11 | RESIGNED | ||
| FARLEY NOBLE | Secretary | 2011-06-20 UNTIL 2015-12-18 | RESIGNED | ||
| EDWIN NESSIM DAYAN | Dec 1952 | Italian | Director | 2006-11-09 UNTIL 2010-01-20 | RESIGNED |
| JEFFREY MCKEE | Aug 1973 | Canadian | Director | 2010-12-01 UNTIL 2014-02-12 | RESIGNED |
| MR JEFFREY RAYMOND MACKINNON | Aug 1969 | Canadian | Director | 2014-02-12 UNTIL 2018-12-31 | RESIGNED |
| SHOOSMITHS DIRECTORS LIMITED | Corporate Director | 2006-10-10 UNTIL 2006-11-09 | RESIGNED | ||
| MR BARRY ALAN SYMONS | Jul 1970 | Canadian | Director | 2010-12-01 UNTIL 2018-12-31 | RESIGNED |
| MR DARRELL PETER BOXALL | Oct 1970 | British | Director | 2008-01-01 UNTIL 2008-11-01 | RESIGNED |
| PENNY SOUTHWOOD | Apr 1965 | British | Director | 2019-11-01 UNTIL 2022-04-22 | RESIGNED |
| MR SCOTT SAKLAD | May 1972 | American | Director | 2019-01-01 UNTIL 2022-04-29 | RESIGNED |
| MARK CHALICE PEARMAN | Sep 1961 | British | Director | 2006-11-09 UNTIL 2010-12-01 | RESIGNED |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2010-12-01 UNTIL 2011-06-20 | RESIGNED | ||
| LEGAL SOLUTIONS MANAGEMENT LIMITED | Corporate Secretary | 2007-09-26 UNTIL 2010-12-01 | RESIGNED | ||
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2006-10-10 UNTIL 2007-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jonas Computing (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |