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All Information about:

                        
Name

XN Leisure Systems Limited

Address
101 Park Drive
Milton
Abingdon
OX14 4RY
VAT ID no VAT ID available
Company No. 05961469 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Shoo 278 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Jonas Computing (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05301607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Boxall, Darrell Peter Milton, Abingdon, Oxfordshire, England Status: Active Notified: 03/01/2011 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goodwin, Martin Milton, Abingdon, Oxfordshire, England Status: Active Notified: 29/04/2022 Date of Birth: 01/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Goodwin, Martin Milton, Abingdon, Oxfordshire, England Status: Active Notified: 29/04/2022 Role: Secretary
    Goodwin, Martin John Milton, Abingdon, England Status: Active Notified: 29/04/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British