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Companies House/West Wickham/Company profile

SYSLINK XANDRIA LTD

Active
10864553·incorporated 2017-07-13

SYSLINK XANDRIA LTD is an active UK private limited company, incorporated on 13 July 2017 at Companies House (number 10864553; OpenRegistry canonical ID GB-10864553-syslink-xandria-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,357 active companies registered in West Wickham, Kent (postcode BR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-13
Registered Address
SQUIRES HOUSE, 205A HIGH STREET, WEST WICKHAM, KENT, BR4 0PH, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SYSLINK XANDRIA LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Inhoco Formations Limited (England reg. 2598228). Notified 2017-07-13. Ceased 2017-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Synova Capital Gp 5 Limited (United Kingdom reg. 09891486). Notified 2017-08-03. Ceased 2017-08-17.
    • Owns 75% or more of shares
  • Syslink Midco Limited (United Kingdom reg. 10864581). Notified 2017-08-17. Ceased 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SYSLINK XANDRIA LTD has previously traded as:

  • SYSLINK BIDCO LIMITED (until 2018-02-09)
  • AGHOCO 1557 LIMITED (until 2017-07-31)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in West Wickham: