# XN Global Systems Group Limited

## Details

- **Company number:** [10135622](https://find-and-update.company-information.service.gov.uk/company/10135622)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 2016
- **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


## Previous names

- XN Protel Systems Group Limited (until 11 Jan 2023)
- XN Shakespeare Limited (until 1 Jun 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Michael Andrew | director | 1 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Chalice Pearman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 May 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £873,844 | 3 |
| 31 Dec 2023 | £855,718 | 3 |
| 31 Dec 2022 | £855,717 | 0 |




## Controls

- [XN Global Systems Holdings Limited](/company/05993854) (05993854)




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