XN PROTEL SYSTEMS GROUP LIMITED
LONDON XN SHAKESPEARE LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 10135622
Status Active
Incorporation Date 20 April 2016
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0HR
Home Country United Kingdom
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Gregory John Spicer on 22 March 2017; Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 6 April 2017; Appointment of Douglas Rice as a director on 25 July 2016. The most likely internet sites of XN PROTEL SYSTEMS GROUP LIMITED are www.xnprotelsystemsgroup.co.uk, and www.xn-protel-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xn Protel Systems Group Limited is a Private Limited Company. The company registration number is 10135622. Xn Protel Systems Group Limited has been working since 20 April 2016. The present status of the company is Active. The registered address of Xn Protel Systems Group Limited is 6th Floor 60 Gracechurch Street London England Ec3v 0hr. . SPEDDING, Keith is a Secretary of the company. DIGNAS, Ingo Herbert Heiner is a Director of the company. OSTHUES, Manfred Bernhard is a Director of the company. PEARMAN, Mark Chalice is a Director of the company. RICE, Douglas is a Director of the company. SPICER, Gregory John is a Director of the company.


Current Directors

Secretary
SPEDDING, Keith
Appointed Date: 18 May 2016
Director
DIGNAS, Ingo Herbert Heiner
Appointed Date: 18 May 2016
58 years old
Director
OSTHUES, Manfred Bernhard
Appointed Date: 18 May 2016
61 years old
Director
PEARMAN, Mark Chalice
Appointed Date: 20 April 2016
64 years old
Director
RICE, Douglas
Appointed Date: 25 July 2016
71 years old
Director
SPICER, Gregory John
Appointed Date: 18 May 2016
64 years old

XN PROTEL SYSTEMS GROUP LIMITED Events

06 Apr 2017
Director's details changed for Gregory John Spicer on 22 March 2017
06 Apr 2017
Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 6 April 2017
31 Aug 2016
Appointment of Douglas Rice as a director on 25 July 2016
02 Aug 2016
Statement of capital following an allotment of shares on 18 May 2016
  • GBP 70,153.58
01 Aug 2016
Appointment of Manfred Bernhard Osthues as a director on 18 May 2016
...
... and 2 more events
13 Jul 2016
Appointment of Keith Spedding as a secretary on 18 May 2016
21 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 18/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2016
Company name changed xn shakespeare LIMITED\certificate issued on 01/06/16
  • RES15 ‐ Change company name resolution on 2016-05-18
01 Jun 2016
Change of name notice
20 Apr 2016
Incorporation
Statement of capital on 2016-04-20
  • GBP 1

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