XN LEISURE SYSTEMS LIMITED
Overview
| Company Name | XN LEISURE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05961469 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XN LEISURE SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is XN LEISURE SYSTEMS LIMITED located?
| Registered Office Address | Stables 1 Howbery Park OX10 8BA Wallingford Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XN LEISURE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 278 LIMITED | Oct 10, 2006 | Oct 10, 2006 |
What are the latest accounts for XN LEISURE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XN LEISURE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for XN LEISURE SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Thomasina Kimberley Ward as a director on Jan 15, 2026 | 2 pages | AP01 | ||
Appointment of Mr Edward Adshead-Grant as a director on Jan 03, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2026 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Martin Goodwin on Jan 01, 2026 | 1 pages | CH03 | ||
Director's details changed for Mr Martin John Goodwin on Jan 01, 2026 | 2 pages | CH01 | ||
Termination of appointment of Thomas James Withers as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Secretary's details changed for Mr Martin Goodwin on Nov 12, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Martin John Goodwin on Nov 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Clancy on Nov 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas James Withers on Nov 12, 2025 | 2 pages | CH01 | ||
Registered office address changed from 101 Park Drive Milton Abingdon Oxfordshire OX14 4RY England to Stables 1 Howbery Park Wallingford Oxfordshire OX10 8BA on Nov 12, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Mr Martin Martin Goodwin on Oct 14, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Martin John Goodwin on Oct 14, 2025 | 2 pages | CH01 | ||
Termination of appointment of Darrell Peter Boxall as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Clancy as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Martin John Goodwin on May 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Martin John Goodwin on Mar 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 02, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of XN LEISURE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Martin | Secretary | Howbery Park OX10 8BA Wallingford Stables 1 Oxfordshire England | 295575460001 | |||||||||||
| ADSHEAD-GRANT, Edward | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxfordshire England | England | British | 344050040001 | |||||||||
| CLANCY, Richard | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxfordshire England | England | British | 198717300001 | |||||||||
| GOODWIN, Martin | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxfordshire England | England | British | 295310640003 | |||||||||
| WARD, Thomasina Kimberley | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxfordshire England | England | British | 344342450001 | |||||||||
| BELGHOUL, Jemma | Secretary | Park Drive Milton Park OX14 4RY Abingdon 85d Oxon England | 286195960001 | |||||||||||
| BELGHOUL, Jemma | Secretary | Top Floor Warwick Road B91 3DA Solihull Unit 5, 707 Warwick Road England | 264571790001 | |||||||||||
| MCNALLY, Stephen | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | 205003100001 | |||||||||||
| NOBLE, Farley | Secretary | Park Drive Milton Park OX14 4RY Abingdon 85d Oxon | 168057660001 | |||||||||||
| ORME, Louise | Secretary | Warwick Road B91 3DA Solihull Unit 5 The Courtyard England | 239213620001 | |||||||||||
| RIGGOTT, Cheryl Karen | Secretary | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | 273161990001 | |||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||||||
| SP LEGAL SECRETARIES LIMITED | Secretary | Temple Street B2 5DJ Birmingham Somerset House West Midlands United Kingdom |
| 95999450002 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 |
| 84071220002 | ||||||||||
| BOXALL, Darrell Peter | Director | Park Drive Milton OX14 4RY Abingdon 101 Oxfordshire England | United Kingdom | British | 114936690005 | |||||||||
| BOXALL, Darrell Peter | Director | Stanford Road LE17 6BD Swinford Stanford View Leicestershire | United Kingdom | British | 114936690002 | |||||||||
| DAYAN, Edwin Nessim | Director | Flat 30 Peninsula Heights 93 Albert Embankment SE1 7TY London | United Kingdom | Italian | 15231630003 | |||||||||
| HARRIS, David | Director | Top Floor Warwick Road B91 3DA Solihull Unit 5, 707 Warwick Road England | England | British | 253872880001 | |||||||||
| MACKINNON, Jeffrey Raymond | Director | Park Drive Milton Park OX14 4RY Abingdon 85d Oxon | Canada | Canadian | 179524250002 | |||||||||
| MCKEE, Jeffrey | Director | Park Drive Milton Park OX14 4RY Abingdon 85d Oxon | Canada | Canadian | 108057930002 | |||||||||
| PEARMAN, Mark Chalice | Director | The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire | United Kingdom | British | 57516220003 | |||||||||
| SAKLAD, Scott Ryan | Director | Park Drive Milton Park OX14 4RY Abingdon 85d Oxon England | England | American | 249069280001 | |||||||||
| SOUTHWOOD, Penny | Director | Park Drive Milton Park OX14 4RY Abingdon 85d Oxon England | United Kingdom | British | 246222450001 | |||||||||
| SYMONS, Barry Alan | Director | Park Drive Milton Park OX14 4RY Abingdon 85d Oxon | Canada | Canadian | 152285290002 | |||||||||
| WITHERS, Thomas James | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxfordshire England | England | British | 286024580001 | |||||||||
| SHOOSMITHS DIRECTORS LIMITED | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 100606700001 |
Who are the persons with significant control of XN LEISURE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jonas Computing (Uk) Limited | Apr 06, 2016 | 17 East End Road N3 3QE London Avenue House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0