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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,
Company Registration Number
10864449
Private Limited Company
Active

Company Overview

About Syslink Group Ltd
SYSLINK GROUP LIMITED was founded on 2017-07-13 and has its registered office in Richmond. The organisation's status is listed as "Active". Syslink Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
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
AGHOCO 1559 LIMITED16/08/2017
Filing Information
Company Number 10864449
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
Primary Source:Companies House
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Company Officers of SYSLINK GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALEX CHARLES SPENCER BOWDEN
Director 2017-08-16
THOMAS USHER
Director 2018-06-18
HENRICUS VAN DUIJNHOVEN
Director 2017-08-30
SIMON WILSON
Director 2017-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW CHARMAN
Director 2017-08-16 2018-06-18
A G SECRETARIAL LIMITED
Company Secretary 2017-07-13 2017-08-16
A G SECRETARIAL LIMITED
Director 2017-07-13 2017-08-16
ROGER HART
Director 2017-07-13 2017-08-16
INHOCO FORMATIONS LIMITED
Director 2017-07-13 2017-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX CHARLES SPENCER BOWDEN INSPIRE MOTOR LIMITED Director 2017-07-07 CURRENT 2016-09-21 Active
ALEX CHARLES SPENCER BOWDEN INSPIRE UNDERWRITING LIMITED Director 2016-10-28 CURRENT 2016-09-21 Active
HENRICUS VAN DUIJNHOVEN SYSLINK XANDRIA LTD Director 2017-08-30 CURRENT 2017-07-13 Active
HENRICUS VAN DUIJNHOVEN SYSLINK MIDCO LIMITED Director 2017-08-30 CURRENT 2017-07-13 Active
SIMON WILSON SYSLINK XANDRIA LTD Director 2017-08-30 CURRENT 2017-07-13 Active
SIMON WILSON SYSLINK MIDCO LIMITED Director 2017-08-30 CURRENT 2017-07-13 Active

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.

DateDocument TypeDocument Description
2023-08-10CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-05-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-07-26APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON
2022-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-02-19RP04CS01
2021-01-04SH08Change of share class name or designation
2020-08-07CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 19/02/21
2020-05-27RES12Resolution of varying share rights or name
2020-05-27MEM/ARTSARTICLES OF ASSOCIATION
2020-05-27SH08Change of share class name or designation
2020-05-18SH0114/05/20 STATEMENT OF CAPITAL GBP 731.88432
2020-05-15AP01DIRECTOR APPOINTED MR JOHN MICHAEL APPLEBY
2020-05-15SH0114/05/20 STATEMENT OF CAPITAL GBP 731.03432
2019-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM Parkshot House 5 Kew Road Richmond TW9 2PR England
2019-06-11RP04SH01Second filing of capital allotment of shares GBP700.54432
2019-06-07RP04TM01Second filing for the termination of Henricus Van Duijnhoven
2019-01-22SH08Change of share class name or designation
2019-01-07SH0113/12/18 STATEMENT OF CAPITAL GBP 728.53432
2019-01-07RES12Resolution of varying share rights or name
2019-01-04AP01DIRECTOR APPOINTED MR JAMES CHARLES APPLEBY
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR HENRICUS VAN DUIJNHOVEN
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-08-07AP01DIRECTOR APPOINTED MR DIOGO BANDEIRA FREIRE
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM 5 Welbeck Street London W1G 9YQ United Kingdom
2018-06-26SH0124/05/18 STATEMENT OF CAPITAL GBP 700.54432
2018-06-26AP01DIRECTOR APPOINTED THOMAS USHER
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARMAN
2018-06-18RES01ADOPT ARTICLES 18/06/18
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 652.60827
2018-03-06SH19Statement of capital on 2018-03-06 GBP 652.60827
2018-03-06SH20Statement by Directors
2018-03-06CAP-SSSolvency Statement dated 28/02/18
2018-03-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution adoption of articles
2018-03-06RES01ADOPT ARTICLES 28/02/2018
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 3486231.6804
2017-09-28SH0130/08/17 STATEMENT OF CAPITAL GBP 3486231.6804
2017-09-25AP01DIRECTOR APPOINTED HENRICUS VAN DUIJNHOVEN
2017-09-21PSC02Notification of Synova Capital Gp Iii Llp as a person with significant control on 2017-08-17
2017-09-21PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC
2017-09-21AP01DIRECTOR APPOINTED SIMON WILSON
2017-09-19SH02SUB-DIVISION 30/08/17
2017-09-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-09-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-18RES12VARYING SHARE RIGHTS AND NAMES
2017-09-18RES01ADOPT ARTICLES 30/08/2017
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-18SH0117/08/17 STATEMENT OF CAPITAL GBP 100
2017-08-18TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2017-08-18AA01CURREXT FROM 31/07/2018 TO 31/12/2018
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2017 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM
2017-08-18AP01DIRECTOR APPOINTED MATTHEW CHARMAN
2017-08-18AP01DIRECTOR APPOINTED ALEXANDER BOWDEN
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2017-08-16RES15CHANGE OF NAME 16/08/2017
2017-08-16CERTNMCOMPANY NAME CHANGED AGHOCO 1559 LIMITED CERTIFICATE ISSUED ON 16/08/17
2017-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYSLINK GROUP 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 SYSLINK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYSLINK GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  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.

Intangible Assets
Patents
We have not found any records of SYSLINK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYSLINK GROUP LIMITED
Trademarks
We have not found any records of SYSLINK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSLINK GROUP 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 (64209 - Activities of other holding companies n.e.c.) as SYSLINK GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYSLINK GROUP 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 SYSLINK GROUP 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 SYSLINK GROUP 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.
    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.
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