SYSLINK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SYSLINK GROUP LIMITED
COMPANY NUMBER
10864449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/07/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/2017
16/08/2017
AGHOCO 1559 LIMITED
LONDON
TW9 2PR
5 Welbeck Street
London
W1G 9YQ
c/o Syslink Xandria Ltd, Parksho
c/o Syslink Xandria Ltd
Richmond
London TW9 2PR
TW9 2PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSLINK GROUP LIMITED | Active - Accounts Filed | View Report |
| SYSLINK MIDCO LIMITED | Active - Accounts Filed | View Report |
| SYSLINK XANDRIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 30/09/2024 | Alex Charles Spencer Bowden (921734920) has left the board |
| 30/09/2024 | Thomas James Usher (924780270) has left the board |
Credit Risk Overview
Want to learn more about SYSLINK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSLINK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSLINK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2018 - Present (6 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
14/05/2020 - Present (4 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2017 - Present (7 years and 4 months) 13/07/2017 - Present (7 years and 4 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
13/07/2017 - Present (7 years and 4 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSLINK GROUP LIMITED | Active - Accounts Filed | View Report |
| SYSLINK MIDCO LIMITED | Active - Accounts Filed | View Report |
| SYSLINK XANDRIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 30/09/2024 | Alex Charles Spencer Bowden (921734920) has left the board |
| 30/09/2024 | Thomas James Usher (924780270) has left the board |
| 30/09/2024 | James Charles Appleby (908291571) has left the board |
| 30/09/2024 | New Board Member Seth Michael Green (932755095) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | Simon Wilson (923817511) has left the board |
| 22/05/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 18/03/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Board Member John Michael Appleby (926974820) Appointed |
| 24/08/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 24/07/2019 | Change in Reg. Office |
| 08/01/2019 | New Board Member James Charles Appleby (908291571) Appointed |
| 08/11/2018 | Henricus Van Duijnhoven (923827911) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Diogo Bandeira Freire (916632413) Appointed |
| 26/07/2018 | Change in Reg. Office |
| 28/06/2018 | Matthew Charman (920271579) has left the board |
| 28/06/2018 | New Board Member Thomas Usher (924780270) Appointed |
| 27/09/2017 | New Board Member Henricus Van Duijnhoven (923827911) Appointed |
| 25/09/2017 | New Board Member Simon Wilson (923817511) Appointed |
| 23/08/2017 | New Board Member Alex Charles Spencer Bowden (921734920) Appointed |
| 23/08/2017 | Alexander Bowden (923699049) has left the board |
| 22/08/2017 | Roger Hart (910557988) has left the board |
| 22/08/2017 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 22/08/2017 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 22/08/2017 | New Board Member Matthew Charman (920271579) Appointed |
| 22/08/2017 | New Board Member Alexander Bowden (923699049) Appointed |
| 22/08/2017 | Change in Reg. Office |
| 16/08/2017 | Roger Hart (923539725) has left the board |
| 16/08/2017 | New Board Member Roger Hart (910557988) Appointed |
| 31/07/2017 | INHOCO FORMATIONS LIMITED (923539722) has left the board |
| 31/07/2017 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 31/07/2017 | A G SECRETARIAL LIMITED (923539723) has left the board |
| 31/07/2017 | A G SECRETARIAL LIMITED (923539724) has left the board |
| 31/07/2017 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
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