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SYSLYNX LIMITED

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

This company is commonly known as Syslynx Limited. The company was founded 17 years ago and was given the registration number 06203394. The firm's registered office is in LEICESTER. You can find them at Windsor House Humberstone Lane, Thurmaston, Leicester, Leicestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYSLYNX LIMITED
Company Number:06203394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Windsor House Humberstone Lane, Thurmaston, Leicester, Leicestershire, England, LE4 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Humberstone Lane, Thurmaston, Leicester, England, LE4 9HA

Director04 April 2007Active
Lyon House, Borough High Street, London, SE1 1JR

Secretary04 April 2007Active
Flat 4 Brymcourt, 96 Maida Vale, London, W9 1PW

Secretary01 August 2007Active
Windsor House, Humberstone Lane, Thurmaston, Leicester, England, LE4 9HA

Secretary12 January 2018Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary04 April 2007Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director04 April 2007Active

People with Significant Control

Mr Christian Zangerl
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Austrian,Australian
Country of residence:England
Address:Windsor House, Humberstone Lane, Leicester, England, LE4 9HA
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2020-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-21Persons with significant control

Change to a person with significant control.

Download
2020-03-21Officers

Change person director company with change date.

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2019-11-21Confirmation statement

Confirmation statement with updates.

Download
2019-11-11Accounts

Accounts with accounts type micro entity.

Download
2019-08-02Officers

Termination secretary company with name termination date.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Accounts

Accounts with accounts type micro entity.

Download
2018-05-05Persons with significant control

Change to a person with significant control.

Download
2018-05-05Confirmation statement

Confirmation statement with updates.

Download
2018-03-02Officers

Change person director company with change date.

Download
2018-03-02Persons with significant control

Change to a person with significant control.

Download
2018-01-29Accounts

Accounts with accounts type total exemption full.

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2018-01-26Persons with significant control

Change to a person with significant control.

Download
2018-01-26Confirmation statement

Confirmation statement with updates.

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2018-01-26Capital

Capital allotment shares.

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2018-01-26Officers

Appoint person secretary company with name date.

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2017-10-04Address

Change registered office address company with date old address new address.

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