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SYSLINK GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Syslink Group Limited. The company was founded 7 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..

Company Information

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
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
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

Director13 December 2018Active
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

Director14 May 2020Active
5, Welbeck Street, London, United Kingdom, W1G 9YQ

Director16 August 2017Active
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

Director07 August 2018Active
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

Director18 June 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary13 July 2017Active
5, Welbeck Street, London, United Kingdom, W1G 9YQ

Director16 August 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director13 July 2017Active
Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR

Director30 August 2017Active
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

Director30 August 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Director13 July 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Nominee Director13 July 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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