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XN GLOBAL SYSTEMS GROUP LIMITED

Active
10135622·incorporated 2016-04-20

XN GLOBAL SYSTEMS GROUP LIMITED is an active UK private limited company, incorporated on 20 April 2016 at Companies House (number 10135622; OpenRegistry canonical ID GB-10135622-xn-global-systems-group-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-20
Registered Address
C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of XN GLOBAL SYSTEMS GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Persons with significant control

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

  • Mr Mark Chalice Pearman born 1961 resident in United Kingdom, British national. Notified 2016-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

XN GLOBAL SYSTEMS GROUP LIMITED has previously traded as:

  • XN PROTEL SYSTEMS GROUP LIMITED (until 2023-01-11)
  • XN SHAKESPEARE LIMITED (until 2016-06-01)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10135622.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.