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Xn Leisure Systems Limited
05961469
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
STABLES 1, WALLINGFORD, OX10 8BA
Incorporated 10/10/2006
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Martin Goodwin
director · Since 29/04/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 30 other boards
Mr Richard Clancy
director · Since 18/07/2025
PORTFOLIO MANAGER
BRITISH · ENGLAND · Age 52
Also on 67 other boards
Ms Thomasina Kimberley Ward
director · Since 15/01/2026
BRITISH · ENGLAND · Age 43
Also on 11 other boards
Persons with Significant Control
Jonas Computing (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
Avenue House, 17 East End Road, London, N3 3QE
Reg: 05301607 · Companies House Uk · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BANK OF MONTREAL
Created 11/05/2012Registered 23/05/2012Satisfied 03/03/2016
charge
satisfied
BARCLAYS BANK PLC
Created 20/10/2010Registered 21/10/2010Satisfied 11/12/2010
charge
satisfied
MEPC MILTON PARK NO 1 LIMITED AND MEPC MILTON PARK NO 2 LIMITED
Created 05/09/2007Registered 07/09/2007Satisfied 03/01/2024
charge
satisfied
BARCLAYS BANK PLC
Created 01/12/2006Registered 09/12/2006Satisfied 11/12/2010