SYSLINK XANDRIA LTD
Active - Accounts Filed
General Information
NAME
SYSLINK XANDRIA LTD
COMPANY NUMBER
10864553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/07/2017
(7 years and 5 months old)
WEBSITE
www.syslink-xandria.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2017
09/02/2018
SYSLINK BIDCO LIMITED
View all previous names
LONDON
TW9 2PR
Telephone: 02083344753
TPS: No
Parkshot House 5 Kew Road
Richmond
London TW9 2PR
TW9 2PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSLINK MIDCO LIMITED | Active - Accounts Filed | View Report |
| SYSLINK XANDRIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 02/10/2024 | James Charles Appleby (908291571) has left the board |
| 30/09/2024 | New Board Member Seth Michael Green (932755302) Appointed |
Credit Risk Overview
Want to learn more about SYSLINK XANDRIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSLINK XANDRIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSLINK XANDRIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2018 - Present (6 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
20/09/2024 - Present (2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2017 - Present (7 years and 5 months) 13/07/2017 - Present (7 years and 5 months) Born in Jan 1971 |
Resigned | Director |
Current: 93 Past: 3221 |
View Report |
|
Director: 13/07/2017 - Present (7 years and 5 months) 13/07/2017 - Present (7 years and 5 months) Secretary: 13/07/2017 - Present (7 years and 5 months) 13/07/2017 - Present (7 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 382 Past: 9179 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSLINK GROUP LIMITED | Active - Accounts Filed | View Report |
| SYSLINK MIDCO LIMITED | Active - Accounts Filed | View Report |
| SYSLINK XANDRIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 02/10/2024 | James Charles Appleby (908291571) has left the board |
| 30/09/2024 | New Board Member Seth Michael Green (932755302) Appointed |
| 30/09/2024 | New Board Member John Michael Appleby (932755264) Appointed |
| 15/07/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | Simon Wilson (923817511) has left the board |
| 24/05/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Board Member James Charles Appleby (908291571) Appointed |
| 30/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 08/11/2018 | Henricus Van Duijnhoven (923827911) has left the board |
| 11/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | Change in Reg. Office |
| 05/04/2018 | Change in Reg. Office |
| 24/01/2018 | New Board Member Diogo Bandeira Freire (916632413) Appointed |
| 11/10/2017 | Daniel Benjamin Parker (921001293) has left the board |
| 11/10/2017 | Change in Reg. Office |
| 27/09/2017 | New Board Member Henricus Van Duijnhoven (923827911) Appointed |
| 26/09/2017 | Alex Charles Spencer Bowden (921734920) has left the board |
| 25/09/2017 | New Board Member Simon Wilson (923817511) Appointed |
| 16/08/2017 | Alexander Bowden (923644975) has left the board |
| 16/08/2017 | New Board Member Alex Charles Spencer Bowden (921734920) Appointed |
| 10/08/2017 | Change in Reg. Office |
| 09/08/2017 | New Board Member Alexander Bowden (923644975) Appointed |
| 09/08/2017 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 09/08/2017 | Roger Hart (923539984) has left the board |
| 08/08/2017 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 08/08/2017 | New Board Member Daniel Benjamin Parker (921001293) Appointed |
| 31/07/2017 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 31/07/2017 | INHOCO FORMATIONS LIMITED (923539981) has left the board |
| 31/07/2017 | A G SECRETARIAL LIMITED (923539982) has left the board |
| 31/07/2017 | A G SECRETARIAL LIMITED (923539983) has left the board |
| 31/07/2017 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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