Syslink Midco Limited RICHMOND


Syslink Midco Limited is a private limited company situated at C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road C/O Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond TW9 2PR. Incorporated on 2017-07-13, this 6-year-old company is run by 2 directors.
Director James A., appointed on 14 May 2020. Director Diogo F., appointed on 07 August 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official data there was a change of name on 2017-08-16 and their previous name was Aghoco 1556 Limited.
The latest confirmation statement was filed on 2023-07-06 and the deadline for the next filing is 2024-07-20. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Syslink Midco Limited Address / Contact

Office Address C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd
Office Address2 Parkshot House, 5 Kew Road
Town Richmond
Post code TW9 2PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10864581
Date of Incorporation Thu, 13th Jul 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

James A.

Position: Director

Appointed: 14 May 2020

Diogo F.

Position: Director

Appointed: 07 August 2018

Simon W.

Position: Director

Appointed: 30 August 2017

Resigned: 25 July 2022

Henricus V.

Position: Director

Appointed: 30 August 2017

Resigned: 02 November 2018

Matthew C.

Position: Director

Appointed: 16 August 2017

Resigned: 30 August 2017

Alex B.

Position: Director

Appointed: 16 August 2017

Resigned: 30 August 2017

Roger H.

Position: Director

Appointed: 13 July 2017

Resigned: 16 August 2017

A G Secretarial Limited

Position: Corporate Director

Appointed: 13 July 2017

Resigned: 16 August 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 13 July 2017

Resigned: 16 August 2017

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 13 July 2017

Resigned: 16 August 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Syslink Group Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Inhoco Formations Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Syslink Group Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10864449
Notified on 17 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 13 July 2017
Ceased on 17 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1556 August 16, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/07/06
filed on: 10th, August 2023
Free Download (3 pages)

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