Active
Company Information for SYSLINK GROUP LIMITED
C/O SYSLINK XANDRIA LTD, PARKSHOT HOUSE 5 KEW ROAD C/O SYSLINK XANDRIA LTD, PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, LONDON, TW9 2PR,
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Company Registration Number
10864449
Private Limited Company
Active |
Company Name | ||
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SYSLINK GROUP LIMITED | ||
Legal Registered Office | ||
C/O SYSLINK XANDRIA LTD, PARKSHOT HOUSE 5 KEW ROAD C/O SYSLINK XANDRIA LTD PARKSHOT HOUSE, 5 KEW ROAD RICHMOND LONDON TW9 2PR | ||
Previous Names | ||
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Company Number | 10864449 | |
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Company ID Number | 10864449 | |
Date formed | 2017-07-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 10/08/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-09-05 09:41:27 |
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Officer | Role | Date Appointed |
---|---|---|
ALEX CHARLES SPENCER BOWDEN |
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THOMAS USHER |
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HENRICUS VAN DUIJNHOVEN |
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SIMON WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW CHARMAN |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIRE MOTOR LIMITED | Director | 2017-07-07 | CURRENT | 2016-09-21 | Active | |
INSPIRE UNDERWRITING LIMITED | Director | 2016-10-28 | CURRENT | 2016-09-21 | Active | |
SYSLINK XANDRIA LTD | Director | 2017-08-30 | CURRENT | 2017-07-13 | Active | |
SYSLINK MIDCO LIMITED | Director | 2017-08-30 | CURRENT | 2017-07-13 | Active | |
SYSLINK XANDRIA LTD | Director | 2017-08-30 | CURRENT | 2017-07-13 | Active | |
SYSLINK MIDCO LIMITED | Director | 2017-08-30 | CURRENT | 2017-07-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RP04CS01 | ||
SH08 | Change of share class name or designation | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 19/02/21 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH01 | 14/05/20 STATEMENT OF CAPITAL GBP 731.88432 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL APPLEBY | |
SH01 | 14/05/20 STATEMENT OF CAPITAL GBP 731.03432 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM Parkshot House 5 Kew Road Richmond TW9 2PR England | |
RP04SH01 | Second filing of capital allotment of shares GBP700.54432 | |
RP04TM01 | Second filing for the termination of Henricus Van Duijnhoven | |
SH08 | Change of share class name or designation | |
SH01 | 13/12/18 STATEMENT OF CAPITAL GBP 728.53432 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR JAMES CHARLES APPLEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS VAN DUIJNHOVEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DIOGO BANDEIRA FREIRE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM 5 Welbeck Street London W1G 9YQ United Kingdom | |
SH01 | 24/05/18 STATEMENT OF CAPITAL GBP 700.54432 | |
AP01 | DIRECTOR APPOINTED THOMAS USHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARMAN | |
RES01 | ADOPT ARTICLES 18/06/18 | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 652.60827 | |
SH19 | Statement of capital on 2018-03-06 GBP 652.60827 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/02/18 | |
RES06 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/02/2018 | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 3486231.6804 | |
SH01 | 30/08/17 STATEMENT OF CAPITAL GBP 3486231.6804 | |
AP01 | DIRECTOR APPOINTED HENRICUS VAN DUIJNHOVEN | |
PSC02 | Notification of Synova Capital Gp Iii Llp as a person with significant control on 2017-08-17 | |
PSC07 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC | |
AP01 | DIRECTOR APPOINTED SIMON WILSON | |
SH02 | SUB-DIVISION 30/08/17 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/08/2017 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 17/08/17 STATEMENT OF CAPITAL GBP 100 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
AA01 | CURREXT FROM 31/07/2018 TO 31/12/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MATTHEW CHARMAN | |
AP01 | DIRECTOR APPOINTED ALEXANDER BOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
RES15 | CHANGE OF NAME 16/08/2017 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1559 LIMITED CERTIFICATE ISSUED ON 16/08/17 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SYSLINK GROUP LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |