Syslink Xandria Ltd is a private limited company that can be found at 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 22 January 2018.
The company is officially classified as "business and domestic software development" (SIC: 62012). According to Companies House records there was a change of name on 2018-02-09 and their previous name was Syslink Bidco Limited.
The last confirmation statement was sent on 2023-07-12 and the deadline for the following filing is 2024-07-26. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Parkshot House |
| Office Address2 | 5 Kew Road |
| Town | Richmond |
| Post code | TW9 2PR |
| Country of origin | United Kingdom |
| Registration Number | 10864553 |
| Date of Incorporation | Thu, 13th Jul 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 14 May 2020
Position: Director
Appointed: 22 January 2018
The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Syslink Midco Limited from London, 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 persons with significant control register is Synova Capital Gp 5 Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Inhoco Formations Limited, who also meets the Companies House conditions to be listed as a person with significant control. 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 Midco Limited
5 Welbeck Street, London, W1G 9YQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10864581 |
| Notified on | 17 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Synova Capital Gp 5 Limited
5 Welbeck Street, London, W1G 9YQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09891486 |
| Notified on | 3 August 2017 |
| Ceased on | 17 August 2017 |
| Nature of control: |
75,01-100% shares |
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 |
| Syslink Bidco | February 9, 2018 |
| Aghoco 1557 | July 31, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 12th Jul 2023 filed on: 25th, July 2023 |
confirmation statement | Free Download (3 pages) |
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