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.
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 |
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 |
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 |
Aghoco 1556 | August 16, 2017 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/07/06 filed on: 10th, August 2023 |
confirmation statement | Free Download (3 pages) |
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