Syslink Xandria Ltd. Head office in Richmond. Check Director.

Syslink Xandria Ltd, Richmond

Syslink Xandria Ltd is a private limited company. Previously, it was named Syslink Bidco Limited (it was changed on 2018-02-09). Registered at Parkshot House, 5 Kew Road, Richmond TW9 2PR, this 6 years old enterprise was incorporated on 2017-07-13 and is officially categorised as "business and domestic software development" (SIC code: 62012).
2 directors can be found in the enterprise: James A. (appointed on 14 May 2020), Diogo F. (appointed on 22 January 2018).

About
Name: Syslink Xandria Ltd
Number: 10864553
Incorporation date: 2017-07-13
End of financial year: 31 December


Address:	Parkshot House 5 Kew Road Richmond TW9 2PR
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Syslink Midco Limited

17 August 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Synova Capital Gp 5 Limited

3 August 2017 - 17 August 2017

Address	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
Nature of control:	75,01-100% shares

Inhoco Formations Limited

13 July 2017 - 17 August 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Syslink Xandria Ltd confirmation statement filing is 2024-07-26. The most current one was filed on 2023-07-12. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Syslink Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Welbeck Street, W1G 9YQ London. Synova Capital Gp 5 Limited owns over 3/4 of shares. The corporate PSC can be reached at Welbeck Street, W1G 9YQ London. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 60 Chiswell Street, EC1Y 4AG London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 12th Jul 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 12th Jul 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, May 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tue, 12th Jul 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 25th Jul 2022 filed on: 26th, July 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 19th, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Mon, 12th Jul 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, November 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sun, 12th Jul 2020 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 14th May 2020 new director was appointed. filed on: 15th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 12th Jul 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thu, 17th Aug 2017 filed on: 13th, June 2019 \| persons with significant control	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 15th, May 2019 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Wed, 31st Oct 2018 filed on: 6th, November 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 5 Kew Road Richmond Greater London United Kingdom on Tue, 7th Aug 2018 to Parkshot House 5 Kew Road Richmond London TW9 2PR filed on: 7th, August 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 12th Jul 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Thu, 24th May 2018: 102.00 GBP filed on: 26th, June 2018 \| capital	Free Download (3 pages)
AD01	Change of registered address from Level 8 22 Upper Ground London SE1 9PD England on Tue, 3rd Apr 2018 to 5 Kew Road Richmond Greater London filed on: 3rd, April 2018 \| address	Free Download (1 page)
CERTNM	Company name changed syslink bidco LIMITEDcertificate issued on 09/02/18 filed on: 9th, February 2018 \| change of name	Free Download (3 pages)
AP01	On Mon, 22nd Jan 2018 new director was appointed. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 6th Oct 2017 filed on: 9th, October 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 5 Welbeck Street London W1G 9YQ United Kingdom on Mon, 9th Oct 2017 to Level 8 22 Upper Ground London SE1 9PD filed on: 9th, October 2017 \| address	Free Download (1 page)
AP01	On Wed, 30th Aug 2017 new director was appointed. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Aug 2017 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
AP01	On Wed, 30th Aug 2017 new director was appointed. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 29th Aug 2017 filed on: 29th, August 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 25th Aug 2017 filed on: 25th, August 2017 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Thu, 3rd Aug 2017: 100.00 GBP filed on: 14th, August 2017 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control Fri, 11th Aug 2017 filed on: 11th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 11th Aug 2017 filed on: 11th, August 2017 \| persons with significant control	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 9th, August 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from One St Peter's Square Manchester M2 3DE United Kingdom on Tue, 8th Aug 2017 to 5 Welbeck Street London W1G 9YQ filed on: 8th, August 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 31st Jul 2017 filed on: 7th, August 2017 \| officers	Free Download (1 page)
AP01	On Mon, 31st Jul 2017 new director was appointed. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 31st Jul 2017 filed on: 7th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 31st Jul 2017 filed on: 4th, August 2017 \| officers	Free Download (1 page)
AP01	On Mon, 31st Jul 2017 new director was appointed. filed on: 4th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Jul 2017 filed on: 4th, August 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 31st Jul 2017 filed on: 31st, July 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 13th, July 2017 \| incorporation	Free Download (24 pages)
SH01	Capital declared on Thu, 13th Jul 2017: 1.00 GBP capital

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