XN PROTEL SYSTEMS HOLDINGS LIMITED
LONDON XN PROTEL SYSTEMS GROUP LIMITED XN HOTEL SYSTEMS GROUP LIMITED XN HOTEL SYSTEMS GROUP PLC XN PLC

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

Company number 05993854
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Director's details changed for Mr Gregory John Spicer on 22 March 2017; Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 22 March 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of XN PROTEL SYSTEMS HOLDINGS LIMITED are www.xnprotelsystemsholdings.co.uk, and www.xn-protel-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Holdings Limited is a Private Limited Company. The company registration number is 05993854. Xn Protel Systems Holdings Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Xn Protel Systems Holdings Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . SGH COMPANY SECRETARIES LIMITED 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. SPICER, Gregory John is a Director of the company. Secretary SPEDDING, Keith Hamilton has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Secretary SP LEGAL SECRETARIES LIMITED has been resigned. Director DAYAN, Edwin Nessim has been resigned. Director SPICER, Gregory has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
SGH COMPANY SECRETARIES LIMITED
Appointed Date: 05 February 2016
Director
DIGNAS, Ingo Herbert Heiner
Appointed Date: 21 December 2015
58 years old
Director
OSTHUES, Manfred Bernhard
Appointed Date: 21 December 2015
61 years old
Director
PEARMAN, Mark Chalice
Appointed Date: 09 November 2006
64 years old
Director
SPICER, Gregory John
Appointed Date: 15 June 2010
64 years old

Resigned Directors

Secretary
SPEDDING, Keith Hamilton
Resigned: 05 February 2016
Appointed Date: 08 January 2009
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 21 September 2007
Appointed Date: 09 November 2006
Secretary
SP LEGAL SECRETARIES LIMITED
Resigned: 09 January 2009
Appointed Date: 26 September 2007
Director
DAYAN, Edwin Nessim
Resigned: 20 January 2010
Appointed Date: 09 November 2006
72 years old
Director
SPICER, Gregory
Resigned: 15 June 2010
Appointed Date: 15 June 2010
64 years old

Persons With Significant Control

Xn Protel Systems Group Limited
Notified on: 18 May 2016
Nature of control: Ownership of shares – 75% or more

XN PROTEL SYSTEMS HOLDINGS LIMITED Events

22 Mar 2017
Director's details changed for Mr Gregory John Spicer on 22 March 2017
22 Mar 2017
Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 22 March 2017
20 Mar 2017
Confirmation statement made on 9 January 2017 with updates
28 Dec 2016
Group of companies' accounts made up to 31 December 2015
01 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-18
...
... and 84 more events
03 Jan 2007
Application for reregistration from private to PLC
03 Jan 2007
Resolutions
  • RES02 ‐ Resolution of re-registration
03 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006
New director appointed
09 Nov 2006
Incorporation

XN PROTEL SYSTEMS HOLDINGS LIMITED Charges

20 October 2010
Charge over shares
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the charged securities and all…
20 October 2010
Guarantee & debenture
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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