This company is commonly known as Syslink Group Limited. The company was founded 6 years ago and was given the registration number 10864449. The firm's registered office is in RICHMOND. You can find them at C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SYSLINK GROUP LIMITED |
|---|---|---|
| Company Number | : | 10864449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom, TW9 2PR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road, C/O Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, United Kingdom, TW9 2PR | Director | 13 December 2018 | Active |
| C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road, C/O Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, United Kingdom, TW9 2PR | Director | 14 May 2020 | Active |
| 5, Welbeck Street, London, United Kingdom, W1G 9YQ | Director | 16 August 2017 | Active |
| C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road, C/O Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, United Kingdom, TW9 2PR | Director | 07 August 2018 | Active |
| C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road, C/O Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, United Kingdom, TW9 2PR | Director | 18 June 2018 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Secretary | 13 July 2017 | Active |
| 5, Welbeck Street, London, United Kingdom, W1G 9YQ | Director | 16 August 2017 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Director | 13 July 2017 | Active |
| Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR | Director | 30 August 2017 | Active |
| C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road, C/O Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, United Kingdom, TW9 2PR | Director | 30 August 2017 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Director | 13 July 2017 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Nominee Director | 13 July 2017 | Active |
| Synova Capital Gp Iii Llp | ||
| Notified on | : | 17 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Welbeck Street, London, United Kingdom, W1G 9YQ |
| Nature of control | : |
|
| Inhoco Formations Limited | ||
| Notified on | : | 13 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Officers | Termination director company with name termination date. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-01-04 | Capital | Capital name of class of shares. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement. | Download |
| 2020-05-27 | Resolution | Resolution. | Download |
| 2020-05-27 | Incorporation | Memorandum articles. | Download |
| 2020-05-27 | Capital | Capital name of class of shares. | Download |
| 2020-05-18 | Capital | Capital allotment shares. | Download |
| 2020-05-15 | Officers | Appoint person director company with name date. | Download |
| 2020-05-15 | Capital | Capital allotment shares. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-11 | Capital | Second filing capital allotment shares. | Download |
| 2019-06-07 | Officers | Second filing of director termination with name. | Download |
| 2019-01-22 | Capital | Capital name of class of shares. | Download |
| 2019-01-07 | Capital | Capital allotment shares. | Download |
| 2019-01-07 | Resolution | Resolution. | Download |
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