SYSLINK GROUP LIMITED

dissolved Company number 10864449

Private Limited by Shares · Incorporated on 13th Jul 2017 · Closed on 1st Apr 2025

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SIC code: 64209
Registered office: Richmond, TW9 2PR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SYSLINK GROUP LIMITED is a private limited by shares company based in Richmond. It was incorporated on 13th Jul 2017 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

110 Companies at address View all 128 Companies in postcode View postcode

SICs

View other companies in Richmond (TW) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Appleby	Director	14th May 2020	This company	British	—
Diogo Freire	Director	7th Aug 2018		Portuguese	View profile
Seth Green	Director	20th Sep 2024	This company	American	View profile

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GOWILDFIELD LTD	17339633	14th Jul 2026	active
SERVER XEYE LTD	17289470	20th Jun 2026	active
AXISK LTD	17193420	1st May 2026	active
STERLING BRIDGE BKW LTD	17192391	30th Apr 2026	active
FLUXORA EW LTD	17117820	26th Mar 2026	active

Showing the latest 5 of 109 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Jul 2017
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

13th Jul 2017 Company incorporated
13th Jul 2017 A G SECRETARIAL LIMITED appointed as Corporate director
13th Jul 2017 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
13th Jul 2017 A G SECRETARIAL LIMITED appointed as Corporate secretary
13th Jul 2017 Roger Hart appointed as Director
16th Aug 2017 A G SECRETARIAL LIMITED resigned as Corporate director
16th Aug 2017 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
16th Aug 2017 A G SECRETARIAL LIMITED resigned as Corporate secretary
16th Aug 2017 Roger Hart resigned as Director
16th Aug 2017 Matthew Charman appointed as Director
16th Aug 2017 Alex Bowden appointed as Director
30th Aug 2017 Henricus Van Duijnhoven appointed as Director
30th Aug 2017 Simon Wilson appointed as Director
18th Jun 2018 Matthew Charman resigned as Director
18th Jun 2018 Thomas Usher appointed as Director
7th Aug 2018 Diogo Freire appointed as Director
2nd Nov 2018 Henricus Van Duijnhoven resigned as Director
13th Dec 2018 James Appleby appointed as Director
14th May 2020 John Appleby appointed as Director
25th Jul 2022 Simon Wilson resigned as Director
6th Jul 2024 Confirmation statement made up
20th Sep 2024 Alex Bowden resigned as Director
20th Sep 2024 Thomas Usher resigned as Director
20th Sep 2024 Seth Green appointed as Director
20th Sep 2024 James Appleby resigned as Director

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