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Nom

Syslink Midco Limited

Adresse
C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road C/O Syslink Xandria Ltd
Parkshot House, 5 Kew Road
Richmond
TW9 2PR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10864581 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1556 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Syslink Group Limited Status: Active Notified: 17/08/2017 Companies House Number: 10864449 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
  • Officers (4)

    Source: Companies House
    Appleby, John Michael Parkshot House, 5 Kew Road, Richmond, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Freire, Diogo Bandeira Parkshot House, 5 Kew Road, Richmond, United Kingdom Status: Active Notified: 07/08/2018 Date of Birth: 03/1971 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Green, Seth Michael Parkshot House, 5 Kew Road, Richmond, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Appleby, James Charles Parkshot House, 5 Kew Road, 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

    Companies Controlled by This Company (1)

    gb-flag Syslink Xandria Limited Status: Active Notified: 17/08/2017 Companies House Number: 10864553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors