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Syslink Midco Limited

Syslink Midco Limited is a dissolved company incorporated on 13 July 2017 with the registered office located in Richmond, Greater London. Syslink Midco 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
10864581
Private limited company
Age
8 years
Incorporated 13 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years 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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Apr 1977
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
Syslink Group Limited
PSC
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Mutual Companies
Syslink Xandria Ltd
Diogo Bandeira Freire and James Charles Appleby are mutual people.
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
Wave Topco Limited
James Charles Appleby is a mutual person.
Active
Maple Holdings Upper Midco Limited
Diogo Bandeira Freire is a mutual person.
Active
Maple Holdings Midco Limited
Diogo Bandeira Freire is a mutual person.
Active
Maple Holdings Lowco Limited
Diogo Bandeira Freire 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.24M
Same as previous period
Total Liabilities
-£23.18M
Same as previous period
Net Assets
£61K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
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
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Mr Seth Michael Green Appointed
11 Months Ago on 20 Sep 2024
Mr John Michael Appleby Appointed
11 Months Ago on 20 Sep 2024
James Charles Appleby Resigned
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Syslink Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years Ago on 10 Aug 2023
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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
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
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Termination of appointment of James Charles Appleby as a director on 20 September 2024
Submitted on 26 Sep 2024
Appointment of Mr John Michael Appleby as a director on 20 September 2024
Submitted on 26 Sep 2024
Repayment History
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