SYSLYNX LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Syslynx Ltd

SYSLYNX LIMITED was founded on 2007-04-04 and has its registered office in Leicester. The organisation's status is listed as "Active". Syslynx Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SYSLYNX LIMITED

WINDSOR HOUSE HUMBERSTONE LANE THURMASTON LEICESTER LEICESTERSHIRE LE4 9HA Other companies in W1D

Filing Information

Company Number		06203394
Company ID Number		06203394
Date formed		2007-04-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		04/04/2016
Return next due		02/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB905598692

Last Datalog update:	2024-03-05 22:47:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSLYNX LIMITED

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Companies with same name SYSLYNX LIMITED

The following companies were found which have the same name as SYSLYNX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SYSLYNX PTY LIMITED	VIC 3196	Active	Company formed on the 1998-06-12
	Syslynx Technologies LLC	Indiana	Unknown

Company Officers of SYSLYNX LIMITED

Current Directors

Officer	Role	Date Appointed
MARIANNE CLAIRE FROUDE	Company Secretary	2018-01-12
CHRISTIAN ZANGERL	Director	2007-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOMINIC CATHERIN	Company Secretary	2007-08-01	2010-09-17
3RD OPTION (SECRETARIES) LIMITED	Company Secretary	2007-04-04	2007-08-01
A.C. SECRETARIES LIMITED	Company Secretary	2007-04-04	2007-04-04
A.C. DIRECTORS LIMITED	Director	2007-04-04	2007-04-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-08		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-12		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-21		CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2021-12-05	CS01	CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-11-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-03-21	PSC04	Change of details for Mr Christian Zangerl as a person with significant control on 2020-03-21
2020-03-21	CH01	Director's details changed for Mr Christian Zangerl on 2020-03-21
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-11-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-02	TM02	Termination of appointment of Marianne Claire Froude on 2019-08-01
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-03-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-05	PSC04	Change of details for Mr Christian Zangerl as a person with significant control on 2018-04-06
2018-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-03-02	CH01	Director's details changed for Mr Christian Zangerl on 2018-02-20
2018-03-02	PSC04	Change of details for Mr Christian Zangerl as a person with significant control on 2018-02-20
2018-01-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26	PSC04	Change of details for Mr Christian Zangerl as a person with significant control on 2018-01-12
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-01-26	LATEST SOC	26/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-26	SH01	12/01/18 STATEMENT OF CAPITAL GBP 100
2018-01-26	AP03	Appointment of Marianne Claire Froude as company secretary on 2018-01-12
2017-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/17 FROM Liberty House 222 Regent Street London W1B 5TR
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-23	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13	AR01	04/04/16 ANNUAL RETURN FULL LIST
2016-01-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07	AR01	04/04/15 ANNUAL RETURN FULL LIST
2015-01-27	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/14 FROM 81 Oxford Street London W1D 2EU
2014-12-12	CH01	Director's details changed for Christian Zangerl on 2014-12-12
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02	AR01	04/04/14 ANNUAL RETURN FULL LIST
2014-01-27	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-21	DISS40	Compulsory strike-off action has been discontinued
2013-09-20	AR01	04/04/13 ANNUAL RETURN FULL LIST
2013-07-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-29	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-06-01	AR01	04/04/12 FULL LIST
2012-01-27	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-06-20	AR01	04/04/11 FULL LIST
2011-01-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-09-20	TM02	APPOINTMENT TERMINATED, SECRETARY DOMINIC CATHERIN
2010-06-11	AR01	04/04/10 FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ZANGERL / 04/04/2010
2010-01-20	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ZANGERL / 19/08/2009
2009-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/2009 FROM FLAT 4 BYRMCOUNT 96 MAIDA VALE LONDON W9 1PW
2009-04-21	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-01-20	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-09-17	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-10-16	288a	NEW SECRETARY APPOINTED
2007-08-24	288b	SECRETARY RESIGNED
2007-04-12	288a	NEW SECRETARY APPOINTED
2007-04-12	288b	DIRECTOR RESIGNED
2007-04-12	288a	NEW DIRECTOR APPOINTED
2007-04-12	288b	SECRETARY RESIGNED
2007-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB
2007-04-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to SYSLYNX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SYSLYNX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SYSLYNX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Creditors Due Within One Year	2013-04-30	£ 23,728
Creditors Due Within One Year	2012-04-30	£ 5,063
Creditors Due Within One Year	2012-04-30	£ 5,063
Creditors Due Within One Year	2011-04-30	£ 19,637

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSLYNX LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 51,763
Cash Bank In Hand	2012-04-30	£ 3,025
Cash Bank In Hand	2012-04-30	£ 3,025
Cash Bank In Hand	2011-04-30	£ 14,594
Current Assets	2013-04-30	£ 62,833
Current Assets	2012-04-30	£ 5,936
Current Assets	2012-04-30	£ 5,936
Current Assets	2011-04-30	£ 22,196
Debtors	2013-04-30	£ 11,070
Debtors	2011-04-30	£ 7,602
Shareholder Funds	2013-04-30	£ 40,849
Shareholder Funds	2012-04-30	£ 2,560
Shareholder Funds	2012-04-30	£ 2,560
Shareholder Funds	2011-04-30	£ 3,863
Stocks Inventory	2012-04-30	£ 2,544
Stocks Inventory	2012-04-30	£ 2,544
Tangible Fixed Assets	2013-04-30	£ 1,744
Tangible Fixed Assets	2012-04-30	£ 1,687
Tangible Fixed Assets	2012-04-30	£ 1,687
Tangible Fixed Assets	2011-04-30	£ 1,304

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SYSLYNX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SYSLYNX LIMITED

Trademarks

We have not found any records of SYSLYNX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYSLYNX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SYSLYNX LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where SYSLYNX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYSLYNX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SYSLYNX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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