Syslink Group Limited. Head office in Richmond. Check Director.

Syslink Group Limited, Richmond

Syslink Group Limited is a private limited company. Previously, it was named Aghoco 1559 Limited (it was changed on 2017-08-16). 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, the aforementioned 6 years old enterprise was incorporated on 2017-07-13 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in the firm: John A. (appointed on 14 May 2020), James A. (appointed on 13 December 2018), Diogo F. (appointed on 07 August 2018).

About
Name: Syslink Group Limited
Number: 10864449
Incorporation date: 2017-07-13
End of financial year: 31 December


Address:	C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd Parkshot House, 5 Kew Road Richmond TW9 2PR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Synova Capital Gp Iii Llp

17 August 2017

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

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 deadline for Syslink Group Limited confirmation statement filing is 2024-07-20. The most recent one was submitted on 2023-07-06. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Synova Capital Gp Iii Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found 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 found at 60 Chiswell Street, EC1Y 4AG London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/07/06 filed on: 10th, August 2023 \| confirmation statement	Free Download (7 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/07/06 filed on: 10th, August 2023 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 1st, May 2023 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2022/07/06 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/07/25 filed on: 26th, July 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 18th, May 2022 \| accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with updates 2021/07/06 filed on: 14th, July 2021 \| confirmation statement	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 11th, March 2021 \| accounts	Free Download (42 pages)
SH08	Change of share class name or designation filed on: 4th, January 2021 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/07/12 filed on: 7th, August 2020 \| confirmation statement	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 27th, May 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, May 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 27th, May 2020 \| incorporation	Free Download (70 pages)
SH01	731.88 GBP is the capital in company's statement on 2020/05/14 filed on: 18th, May 2020 \| capital	Free Download (5 pages)
SH01	731.03 GBP is the capital in company's statement on 2020/05/14 filed on: 15th, May 2020 \| capital	Free Download (5 pages)
AP01	New director appointment on 2020/05/14. filed on: 15th, May 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 19th, August 2019 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with updates 2019/07/12 filed on: 25th, July 2019 \| confirmation statement	Free Download (9 pages)
AD01	Change of registered address from Parkshot House 5 Kew Road Richmond TW9 2PR England on 2019/07/22 to C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road C/O Syslink Xandria Ltd Parkshot House, 5 Kew Road Richmond London TW9 2PR filed on: 22nd, July 2019 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 22nd, January 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, January 2019 \| resolution	Free Download (72 pages)
SH01	728.53 GBP is the capital in company's statement on 2018/12/13 filed on: 7th, January 2019 \| capital	Free Download (5 pages)
AP01	New director appointment on 2018/12/13. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/31 filed on: 6th, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/07/12 filed on: 4th, September 2018 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2018/08/07. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 5 Welbeck Street London W1G 9YQ United Kingdom on 2018/07/24 to Parkshot House 5 Kew Road Richmond TW9 2PR filed on: 24th, July 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/06/18. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
SH01	712.05 GBP is the capital in company's statement on 2018/06/18 filed on: 26th, June 2018 \| capital	Free Download (5 pages)
SH01	700.54 GBP is the capital in company's statement on 2018/05/24 filed on: 26th, June 2018 \| capital	Free Download (6 pages)
TM01	Director's appointment terminated on 2018/06/18 filed on: 26th, June 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, June 2018 \| resolution	Free Download (72 pages)
CAP-SS	Solvency Statement dated 28/02/18 filed on: 6th, March 2018 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, March 2018 \| resolution	Free Download (71 pages)
SH20	Statement by Directors filed on: 6th, March 2018 \| capital	Free Download (1 page)
SH19	652.61 GBP is the capital in company's statement on 2018/03/06 filed on: 6th, March 2018 \| capital	Free Download (8 pages)
SH01	3486231.68 GBP is the capital in company's statement on 2017/08/30 filed on: 28th, September 2017 \| capital	Free Download (10 pages)
AP01	New director appointment on 2017/08/30. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/09/21 filed on: 21st, September 2017 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2017/08/30. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/09/21 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
SH02	Sub-division of shares on 2017/08/30 filed on: 19th, September 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 19th, September 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, September 2017 \| resolution	Free Download (71 pages)
TM01	Director's appointment terminated on 2017/08/16 filed on: 18th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/16 filed on: 18th, August 2017 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/07/31 filed on: 18th, August 2017 \| accounts	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2017/08/17 filed on: 18th, August 2017 \| capital	Free Download (3 pages)
AD01	Change of registered address from One St Peter's Square Manchester M2 3DE United Kingdom on 2017/08/18 to 5 Welbeck Street London W1G 9YQ filed on: 18th, August 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/08/16. filed on: 18th, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/16. filed on: 18th, August 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/08/16 filed on: 18th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/16 filed on: 18th, August 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/08/16 filed on: 16th, August 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 13th, July 2017 \| incorporation	Free Download (24 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/07/13 capital

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