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Nom

Syslink Xandria Limited

Adresse
5 Kew Road
Richmond
Greater London
TW9 2PR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mai 2018
Company Register Name Syslink Xandria LTD
Société Numéro de Registre 10864553 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Syslink Bidco Limited
  • Aghoco 1557 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Syslink Midco Limited Status: Active Notified: 17/08/2017 Companies House Number: 10864581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 13/07/2017 Ceased: 17/08/2017 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Synova Capital Gp 5 Limited Status: Ceased Notified: 03/08/2017 Ceased: 17/08/2017 Companies House Number: 09891486 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (4)

    Source: Companies House
    Appleby, John Michael Richmond, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Freire, Diogo Bandeira Richmond, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 03/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Green, Seth Michael Richmond, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Appleby, James Charles Richmond, United Kingdom Status: Ceased Notified: 14/05/2020 Ceased: 20/09/2024 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British