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Companies House/Wallingford/Company profile

XN LEISURE SYSTEMS LIMITED

Active
05961469·incorporated 2006-10-10

XN LEISURE SYSTEMS LIMITED is an active UK private limited company, incorporated on 10 October 2006 at Companies House (number 05961469; OpenRegistry canonical ID GB-05961469-xn-leisure-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 1,588 active companies registered in Wallingford, Oxfordshire (postcode OX10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-10
Registered Address
STABLES 1, HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

XN LEISURE SYSTEMS LIMITED has 1 person with significant control on file:

  • Jonas Computing (Uk) Limited (England reg. 05301607). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

XN LEISURE SYSTEMS LIMITED has previously traded as:

  • SHOO 278 LIMITED (until 2006-12-11)

Similar UK companies

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Other companies registered in Wallingford: