XN PROTEL SYSTEMS LIMITED
LONDON XN HOTEL SYSTEMS LIMITED SHOO 277 LIMITED

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

Company number 05961437
Status Active
Incorporation Date 10 October 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 fifty-two 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 LIMITED are www.xnprotelsystems.co.uk, and www.xn-protel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 Limited is a Private Limited Company. The company registration number is 05961437. Xn Protel Systems Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Xn Protel Systems Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . SGH COMPANY SECRETARIES LIMITED is a Secretary of the company. CHAIT, Craig is a Director of the company. FISHER, Kenneth Mark is a Director of the company. O'RIORDAN, Alan Vincent 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 SHOOSMITHS SECRETARIES LIMITED has been resigned. Secretary SP LEGAL SECRETARIES LIMITED has been resigned. Director DAYAN, Edwin Nessim has been resigned. Director SPICER, Gregory John has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
SGH COMPANY SECRETARIES LIMITED
Appointed Date: 05 February 2016
Director
CHAIT, Craig
Appointed Date: 01 July 2013
54 years old
Director
FISHER, Kenneth Mark
Appointed Date: 01 January 2011
71 years old
Director
O'RIORDAN, Alan Vincent
Appointed Date: 01 January 2012
55 years old
Director
PEARMAN, Mark Chalice
Appointed Date: 09 November 2006
64 years old
Director
SPICER, Gregory John
Appointed Date: 01 January 2008
64 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 21 September 2007
Appointed Date: 10 October 2006
Secretary
SP LEGAL SECRETARIES LIMITED
Resigned: 05 February 2016
Appointed Date: 26 September 2007
Director
DAYAN, Edwin Nessim
Resigned: 20 January 2010
Appointed Date: 09 November 2006
72 years old
Director
SPICER, Gregory John
Resigned: 01 January 2008
Appointed Date: 01 January 2008
64 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 09 November 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Xn Protel Systems Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XN PROTEL SYSTEMS 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
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
...
... and 42 more events
09 Dec 2006
Particulars of mortgage/charge
20 Nov 2006
New director appointed
20 Nov 2006
New director appointed
17 Nov 2006
Director resigned
10 Oct 2006
Incorporation

XN PROTEL SYSTEMS LIMITED Charges

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…
1 December 2006
Debenture
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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