XN LEISURE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
XN LEISURE SYSTEMS LIMITED
COMPANY NUMBER
05961469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/10/2006
(18 years and 1 months old)
WEBSITE
www.xnleisure.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/10/2006
11/12/2006
SHOO 278 LIMITED
OXFORDSHIRE
OX14 4RY
Telephone: 08708030700
TPS: No
101 Park Drive
Milton Park
Milton
ABINGDON
OX14 4RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JONAS COMPUTING (UK) LIMITED | Active - Accounts Filed | View Report |
| XN LEISURE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Board Member Thomas James Withers (928602458) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XN LEISURE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XN LEISURE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XN LEISURE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2011 - 01/11/2008 (2 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2024 - Present (4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
10/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 348 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Board Member Thomas James Withers (928602458) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Martin Goodwin (929531064) Appointed |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 11/05/2022 | New Company Secretary Martin Goodwin (929557546) Appointed |
| 10/05/2022 | Jemma Belghoul (928619596) has left the board |
| 10/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 06/05/2022 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 06/05/2022 | Penny Southwood (924622245) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 21/06/2021 | Change in Reg. Office |
| 26/05/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 19/08/2020 | Jemma Belghoul (926457179) has left the board |
| 19/08/2020 | New Company Secretary Cheryl Karen Riggott (927316199) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 22/11/2019 | New Company Secretary Jemma Belghoul (926457179) Appointed |
| 22/11/2019 | Louise Orme (923921362) has left the board |
| 21/11/2019 | Penelope Southwood (926421684) has left the board |
| 21/11/2019 | New Board Member Penny Southwood (924622245) Appointed |
| 12/11/2019 | New Board Member Penelope Southwood (926421684) Appointed |
| 25/09/2019 | David Harris (925387288) has left the board |
| 06/02/2019 | Change in Reg. Office |
| 15/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | Scott Ryan Saklad (925387277) has left the board |
| 11/01/2019 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 07/01/2019 | New Board Member Scott Ryan Saklad (925387277) Appointed |
| 07/01/2019 | Jeffrey Raymond MacKinnon (917952425) has left the board |
| 07/01/2019 | Barry Alan Symons (915228529) has left the board |
| 07/01/2019 | New Board Member David Harris (925387288) Appointed |
| 09/05/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | Stephen McNally (920500310) has left the board |
| 23/10/2017 | New Company Secretary Louise Orme (923921362) Appointed |
| 24/06/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 12/02/2016 | New Company Secretary Stephen McNally (920500310) Appointed |
| 12/02/2016 | Farley Noble (916805766) has left the board |
| 12/02/2016 | New Company Secretary Stephen McNally (920500310) Appointed |
| 12/02/2016 | Farley Noble (916805766) has left the board |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
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