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Syslink Group Limited

Syslink Group Limited is a dissolved company incorporated on 13 July 2017 with the registered office located in Richmond, Greater London. Syslink Group Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (5 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10864449
Private limited company
Age
8 years
Incorporated 13 July 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 July 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road C/O Syslink Xandria Ltd
Parkshot House, 5 Kew Road
Richmond
London
TW9 2PR
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
1
Director • Finance • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Mar 1970
Director • Cfo • Portuguese • Lives in UK • Born in Mar 1971
Director • American • Lives in United States • Born in Jun 1989
Director • Investment Manager • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Syslink Xandria Ltd
Diogo Bandeira Freire and James Charles Appleby are mutual people.
Active
The University Of Notre Dame (Usa) In England
Thomas James Usher is a mutual person.
Active
Neutralteams Ltd
Diogo Bandeira Freire is a mutual person.
Active
Rosslyn Data Technologies Plc
James Charles Appleby is a mutual person.
Active
PCV Growth Ltd
James Charles Appleby is a mutual person.
Active
Atlantic Topco Limited
Alex Charles Spencer Bowden is a mutual person.
Active
Atlantic Bidco Limited
Alex Charles Spencer Bowden is a mutual person.
Active
Wave Topco Limited
James Charles Appleby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.49M
Decreased by £161K (-6%)
Turnover
£11.52M
Increased by £1.3M (+13%)
Employees
46
Increased by 5 (+12%)
Total Assets
£28.54M
Increased by £591K (+2%)
Total Liabilities
-£16.7M
Increased by £1.58M (+10%)
Net Assets
£11.83M
Decreased by £984K (-8%)
Debt Ratio (%)
59%
Increased by 4.4% (+8%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 1 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 14 Jan 2025
Application To Strike Off
8 Months Ago on 3 Jan 2025
Group Accounts Submitted
9 Months Ago on 20 Nov 2024
Mr Seth Michael Green Appointed
11 Months Ago on 20 Sep 2024
James Charles Appleby Resigned
11 Months Ago on 20 Sep 2024
Thomas James Usher Resigned
11 Months Ago on 20 Sep 2024
Alex Charles Spencer Bowden Resigned
11 Months Ago on 20 Sep 2024
Maple Holdongs Lowco Limited (PSC) Appointed
11 Months Ago on 20 Sep 2024
Synova Capital Gp Iii Llp (PSC) Resigned
11 Months Ago on 20 Sep 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2025
Application to strike the company off the register
Submitted on 3 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Memorandum and Articles of Association
Submitted on 3 Jan 2025
Statement of capital on 30 December 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Solvency Statement dated 30/12/24
Submitted on 30 Dec 2024
Statement by Directors
Submitted on 30 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 30 Dec 2024
Repayment History
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