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XN GLOBAL SYSTEMS GROUP LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2016-04-20 | Reg. 10135622 | Data as of 2026-06-01
58290 - Other software publishing

XN GLOBAL SYSTEMS GROUP LIMITED is a private limited company registered in the United Kingdom, under 10135622, incorporated on 20 April 2016. The company is currently active. Operates in the other software publishing sector (SIC 58290). The company has been operating for 10 years. Registered office address: SE1 9SG London, the United Kingdom. Formerly known as XN PROTEL SYSTEMS GROUP LIMITED. Directors include KEITH SPEDDING, MR MARK CHALICE PEARMAN, and DOUGLAS RICE, and 2 others. Associated with 20 related entities, including 02526092, 01734469, and XN GLOBAL SYSTEMS HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 10135622

Name Registry

FORMER

XN PROTEL SYSTEMS GROUP LIMITED

FORMER

XN SHAKESPEARE LIMITED

Registered Address

C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD
32 LONDON BRIDGE STREET
SE1 9SG LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
person DOUGLAS RICE
DIRECTOR
DIRECTOR
DIRECTOR

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02526092
🇬🇧 01734469
🇬🇧 REZPAGE LIMITED
🇬🇧 01834153
🇬🇧 02416671
🇬🇧 03951909
🇬🇧 03313141
🇬🇧 01358278
🇬🇧 02523299
🇬🇧 02000567
🇬🇧 02513363
🇬🇧 05373957
🇬🇧 02735733
🇬🇧 01684526
🇬🇧 05961491
🇬🇧 02821556
🇬🇧 03089168

Change Log (4)

Date Change Details
2026-04-20 DIRECTOR ADDED Mark Chalice Pearman (director)
2026-04-20 DIRECTOR ADDED Paolo Torchio (director)
2026-04-20 DIRECTOR ADDED Douglas Rice (director)
2026-04-20 DIRECTOR ADDED Gregory John Spicer (director)

Source Records (1)

companieshouse 10135622 2026-06-01 open_in_new
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