Syslink Group Limited is a private limited company located 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 5 directors.
Director John A., appointed on 14 May 2020. Director James A., appointed on 13 December 2018. Director Diogo F., appointed on 07 August 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House data there was a name change on 2017-08-16 and their previous name was Aghoco 1559 Limited.
The latest confirmation statement was sent on 2023-07-06 and the date for the next filing is 2024-07-20. Likewise, the annual 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 | 10864449 |
| 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 (164 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 |
Position: Director
Appointed: 14 May 2020
Position: Director
Appointed: 13 December 2018
Position: Director
Appointed: 07 August 2018
Position: Director
Appointed: 18 June 2018
Position: Director
Appointed: 16 August 2017
The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Synova Capital Gp Iii Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", 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 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.
Synova Capital Gp Iii Llp
5 Welbeck Street, London, W1G 9YQ, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc403287 |
| 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 1559 | August 16, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/06 filed on: 10th, August 2023 |
confirmation statement | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy