XN PROTEL SYSTEMS GROUP LIMITED

Address

XN PROTEL SYSTEMS GROUP LIMITED
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS
B2 5DJ
Web:
Classification:

Other software publishing

Legal Information

Company Registration No.:
05993854
Incorporation Date:
9 Nov 2006 (11 Years old)
Financial Year End:
31 Dec
Capital:
£118,051.33 on 31 Mar 2015
For period ending:
31 Dec 2014
Filed on:
22 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jan 2015
Filed on:
23 Mar 2015
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Map


Recently Filed Documents - 67 available


Directors and Secretaries

Mark Pearman
9 Nov 2006 ⇒ Present ( 11 Years ) Director
Keith Spedding
8 Jan 2009 ⇒ Present ( 9 Years ) Company Secretary
Gregory Spicer
15 Jun 2010 ⇒ Present ( 8 Years ) Director
Gregory Spicer
15 Jun 2010 ⇒ Present ( 8 Years ) Director
15 Jun 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 21 Oct 2010
BARCLAYS BANK PLC
CHARGE OVER SHARES - OUTSTANDING on 21 Oct 2010

Previous Company Names

XN HOTEL SYSTEMS GROUP LIMITED
Changed 22 Dec 2015
XN HOTEL SYSTEMS GROUP PLC
Changed 23 Jul 2013
XN PLC
Changed 23 Jul 2013

Previous Addresses

115K MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RZ
Changed 8 Dec 2010

THE OLD RECTORY
HONILEY
KENILWORTH
WARWICKSHIRE CV8 1NP
Changed 4 Jun 2007


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 22 Jul 2015 7
31 Dec 2013 6 Nov 2014 11
31 Dec 2012 14 Jun 2013 6
31 Dec 2011 3 Jul 2012 7
31 Dec 2010 18 Feb 2011 2

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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67 other company documents are available

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