Company information:
Syslink Group Limited (No: 10864449)
Status: Active
Incorporated: 13-Jul-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES CHARLES APPLEBY ( DOB: Mar-1970 From: Dec-2018 )
Current Director: JOHN MICHAEL APPLEBY ( DOB: Apr-1977 From: May-2020 )
Current Director: ALEX CHARLES SPENCER BOWDEN ( DOB: Jan-1974 From: Aug-2017 )
Current Director: DIOGO BANDEIRA FREIRE ( DOB: Mar-1971 From: Aug-2018 )
Current Director: THOMAS JAMES USHER ( DOB: Dec-1988 From: Jun-2018 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jul-2017 To: Aug-2017 )
Resigned Director: MATTHEW CHARMAN ( DOB: Nov-1987 From: Aug-2017 To: Jun-2018 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jul-2017 To: Aug-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-2017 To: Aug-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-2017 To: Aug-2017 )
Resigned Director: HENRICUS VAN DUIJNHOVEN ( From: Aug-2017 To: Nov-2018 )
Resigned Director: SIMON WILSON ( DOB: Apr-1974 From: Aug-2017 To: Jul-2022 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jul-2017 To: Aug-2017 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-13, Ceased: 2017-08-17)
Synova Capital Gp Iii Llp, 5 Welbeck Street, London, W1G 9YQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-17)