# XN Global Systems Holdings Limited

## Details

- **Company number:** [05993854](https://find-and-update.company-information.service.gov.uk/company/05993854)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2006
- **Registered office:** C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [58290](/sic/58290) Other software publishing
- **Corporate group:** [XN Global Systems Group Limited](/group/7719) (4 companies)


## Previous names

- XN Hotel Systems Group Limited (until 22 Dec 2015)
- XN PLC (until 23 Jul 2013)
- Shoo 291 Limited (until 3 Jan 2007)
- XN Hotel Systems Group PLC (until 23 Jul 2013)
- XN Protel Systems Group Limited (until 1 Jun 2016)
- XN Protel Systems Holdings Limited (until 11 Jan 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xn Global Systems Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 May 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£3,025,933 | £18,494 | 4 |
| 31 Dec 2023 | -£2,552,605 | £409 | 5 |
| 31 Dec 2022 | -£2,459,217 | £6,877 | 5 |



## Owned by

XN Global Systems Holdings Limited → [XN Global Systems Group Limited](/company/10135622)



## Controls

- [Bar Miles Limited](/company/02225860) (02225860)
- [Rezpage Limited](/company/15493353) (15493353)
- [XN Global Systems Limited](/company/05961437) (05961437)




## Companies at the same address

- [A.B. Produce PLC](/company/02240234) (02240234)
- [A.B. Produce Trading Limited](/company/06018033) (06018033)
- [AB Farms Ltd](/company/09752902) (09752902)
- [Advanced Propulsion Centre UK Limited](/company/08791933) (08791933)
- [Alani Nutrition UK Ltd](/company/14489953) (14489953)
- [Amniotics Limited](/company/10478446) (10478446)
- [Ampa Ventures Limited](/company/13254321) (13254321)
- [Ansell (U.K.) Limited](/company/01458684) (01458684)
- [Backoffice Associates Europe (UK) Limited](/company/06518181) (06518181)
- [Backoffice Associates Limited](/company/07155824) (07155824)



