SYSLINK XANDRIA LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewChange of details for Maple Holdings Lowco Limited as a person with significant control on 2025-07-29

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29/07/2529 July 2025 NewRegistered office address changed from 205a High Street West Wickham Kent BR4 0PH United Kingdom to Squires House 205a High Street West Wickham Kent BR4 0PH on 2025-07-29

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18/07/2518 July 2025 NewRegistered office address changed from Parkshot House 5 Kew Road Richmond London TW9 2PR United Kingdom to 205a High Street West Wickham Kent BR4 0PH on 2025-07-18

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13/07/2513 July 2025 NewNotification of Maple Holdings Lowco Limited as a person with significant control on 2024-09-20

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13/07/2513 July 2025 NewConfirmation statement made on 2025-07-09 with updates

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02/12/242 December 2024 Memorandum and Articles of Association

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28/11/2428 November 2024 Resolutions

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18/11/2418 November 2024 Registration of charge 108645530001, created on 2024-11-15

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12/11/2412 November 2024 Total exemption full accounts made up to 2023-12-31

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30/09/2430 September 2024 Termination of appointment of James Charles Appleby as a director on 2024-09-20

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26/09/2426 September 2024 Appointment of Mr John Michael Appleby as a director on 2024-09-20

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26/09/2426 September 2024 Appointment of Mr Seth Michael Green as a director on 2024-09-20

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09/07/249 July 2024 Change of details for Syslink Midco Limited as a person with significant control on 2024-06-27

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with no updates

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25/07/2325 July 2023 Confirmation statement made on 2023-07-12 with no updates

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-12-31

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-12-31

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-12 with no updates

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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15/05/2015 May 2020 DIRECTOR APPOINTED MR JAMES CHARLES APPLEBY

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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13/06/1913 June 2019 CESSATION OF SYNOVA CAPITAL GP 5 LIMITED AS A PSC

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10/06/1910 June 2019 SECOND FILING OF TM01 FOR HENRICUS VAN DUIJNHOVEN

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10/06/1910 June 2019 SECOND FILED SH01 - 30/05/18 STATEMENT OF CAPITAL GBP 102

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15/05/1915 May 2019 31/12/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR HENRICUS VAN DUIJNHOVEN

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 5 KEW ROAD RICHMOND GREATER LONDON UNITED KINGDOM

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26/06/1826 June 2018 24/05/18 STATEMENT OF CAPITAL GBP 102

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM LEVEL 8 22 UPPER GROUND LONDON SE1 9PD ENGLAND

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09/02/189 February 2018 COMPANY NAME CHANGED SYSLINK BIDCO LIMITED CERTIFICATE ISSUED ON 09/02/18

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22/01/1822 January 2018 DIRECTOR APPOINTED MR DIOGO BANDEIRA FREIRE

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09/10/179 October 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL PARKER

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 5 WELBECK STREET LONDON W1G 9YQ UNITED KINGDOM

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25/09/1725 September 2017 DIRECTOR APPOINTED HENRICUS VAN DUIJNHOVEN

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR ALEX BOWDEN

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21/09/1721 September 2017 DIRECTOR APPOINTED SIMON WILSON

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29/08/1729 August 2017 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSLINK MIDCO LIMITED

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14/08/1714 August 2017 03/08/17 STATEMENT OF CAPITAL GBP 100

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNOVA CAPITAL GP 5 LIMITED

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11/08/1711 August 2017 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC

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09/08/179 August 2017 CURREXT FROM 31/07/2018 TO 31/12/2018

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08/08/178 August 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM

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07/08/177 August 2017 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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07/08/177 August 2017 DIRECTOR APPOINTED ALEXANDER BOWDEN

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04/08/174 August 2017 DIRECTOR APPOINTED MR DANIEL BENJAMIN PARKER

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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31/07/1731 July 2017 COMPANY NAME CHANGED AGHOCO 1557 LIMITED CERTIFICATE ISSUED ON 31/07/17

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13/07/1713 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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