Syslynx Limited. Head office in Leicester. Check Director.

Syslynx Limited, Leicester

Syslynx Limited is a private limited company. Located at Windsor House Humberstone Lane, Thurmaston, Leicester LE4 9HA, this 17 years old business was incorporated on 2007-04-04 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC: 62012).
1 director can be found in the business: Christian Z. (appointed on 04 April 2007).

About
Name: Syslynx Limited
Number: 06203394
Incorporation date: 2007-04-04
End of financial year: 30 April


Address:	Windsor House Humberstone Lane Thurmaston Leicester LE4 9HA
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Christian Z.

6 April 2016

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

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	22,196	5,936	62,833	110,111	171,964	177,852	237,560	206,936	118,902	250,823	189,258	152,995	90,695
Fixed Assets	-	-	-	-	-	-	845	524	85,349	175	-	-	36,591
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	3,863	2,560	40,849	74,711	140,524	156,653	-	-	-	-	-	-	-
Tangible Fixed Assets	1,304	1,687	1,744	2,003	1,502	1,127	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,863	2,560	40,849	74,711	140,524	156,653	188,261	203,209	182,072	196,429	190,080	148,079	125,340

The deadline for Syslynx Limited confirmation statement filing is 2023-12-05. The most recent one was sent on 2022-11-21. The target date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up to 30 April 2022.

1 person of significant control is listed in the official register, a solitary person Christian Z. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 8th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 8th, January 2024 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 12th, January 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 8th, November 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 17th, December 2020 \| accounts	Free Download (5 pages)
CH01	On March 21, 2020 director's details were changed filed on: 21st, March 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 11th, November 2019 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on August 1, 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 6th, March 2019 \| accounts	Free Download (5 pages)
CH01	On February 20, 2018 director's details were changed filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 29th, January 2018 \| accounts	Free Download (7 pages)
AP03	Appointment (date: January 12, 2018) of a secretary filed on: 26th, January 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on January 12, 2018: 100.00 GBP filed on: 26th, January 2018 \| capital	Free Download (3 pages)
AD01	New registered office address Windsor House Humberstone Lane Thurmaston Leicester Leicestershire LE4 9HA. Change occurred on October 4, 2017. Company's previous address: Liberty House 222 Regent Street London W1B 5TR. filed on: 4th, October 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 23rd, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2016 filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2015 filed on: 7th, April 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 27th, January 2015 \| accounts	Free Download (6 pages)
CH01	On December 12, 2014 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (2 pages)
AD01	New registered office address Liberty House 222 Regent Street London W1B 5TR. Change occurred on December 12, 2014. Company's previous address: 81 Oxford Street London W1D 2EU. filed on: 12th, December 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 4, 2014 filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 27th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2013 filed on: 20th, September 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 29th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2012 filed on: 1st, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 27th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2011 filed on: 20th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 28th, January 2011 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on September 20, 2010 filed on: 20th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 4, 2010 filed on: 11th, June 2010 \| annual return	Free Download (4 pages)
CH01	On April 4, 2010 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 20th, January 2010 \| accounts	Free Download (6 pages)
287	Registered office changed on 01/09/2009 from flat 4 byrmcount 96 maida vale london W9 1PW filed on: 1st, September 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, September 2009 \| officers	Free Download (1 page)
363a	Period up to April 21, 2009 - Annual return with full member list filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 20th, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to September 17, 2008 - Annual return with full member list filed on: 17th, September 2008 \| annual return	Free Download (3 pages)
288a	On October 16, 2007 New secretary appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
288a	On October 16, 2007 New secretary appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
288b	On August 24, 2007 Secretary resigned filed on: 24th, August 2007 \| officers	Free Download (1 page)
288b	On August 24, 2007 Secretary resigned filed on: 24th, August 2007 \| officers	Free Download (1 page)
288b	On April 12, 2007 Secretary resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
288a	On April 12, 2007 New secretary appointed filed on: 12th, April 2007 \| officers	Free Download (1 page)
288a	On April 12, 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (1 page)
288b	On April 12, 2007 Secretary resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
288b	On April 12, 2007 Director resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
288a	On April 12, 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (1 page)
288b	On April 12, 2007 Director resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
288a	On April 12, 2007 New secretary appointed filed on: 12th, April 2007 \| officers	Free Download (1 page)
287	Registered office changed on 12/04/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB filed on: 12th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/04/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB filed on: 12th, April 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, April 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2007 \| incorporation	Free Download (15 pages)

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