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Nom	XN Leisure Systems Limited
Adresse	Stables 1 Howbery Park Wallingford OX10 8BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05961469 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Shoo 278 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Jonas Computing (Uk) Limited Status: Active Notified: 06/04/2016 Company Registration: 05301607 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Adshead-Grant, Edward Wallingford, England Status: Active Notified: 03/01/2026 Role: Director Country of Residence: England Nationality: British

Clancy, Richard Milton, Wallingford, England Status: Active Notified: 18/07/2025 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British

Goodwin, Martin Milton, Wallingford, 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, Wallingford, England Status: Active Notified: 29/04/2022 Role: Secretary

Ward, Thomasina Kimberley Wallingford, England Status: Active Notified: 15/01/2026 Role: Director Country of Residence: England Nationality: British

Boxall, Darrell Peter Milton, Abingdon, England Status: Ceased Notified: 03/01/2011 Ceased: 31/07/2025 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Withers, Thomas James Milton, Wallingford, England Status: Ceased Notified: 26/06/2024 Ceased: 22/12/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

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XN Leisure Systems Limited

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Persons with Significant Control (1)

Officers (7)