SG

SYSLINK GROUP LIMITED

Dissolved

Company number 10864449

Richmond, United Kingdom · Incorporated 13 July 2017

C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road C/O Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, TW9 2PR, United Kingdom

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 May 2020

Company history

Previous company names

AGHOCO 1559 LIMITED · 13 July 2017 – 16 August 2017

Company overview

SYSLINK GROUP LIMITED (Company No. 10864449) is a private limited company incorporated on 13 July 2017. It was dissolved on 1 April 2025 following voluntary dissolution proceedings.

The company’s registered office was at Parkshot House, 5 Kew Road, Richmond, London TW9 2PR. Its principal activity was that of a holding company (SIC 64209). It filed group accounts to 31 December 2023, which were not overdue.

At the time of dissolution, the board comprised three directors: Diogo Bandeira Freire (Portuguese, appointed 2018), John Michael Appleby (British, appointed 2020), and Seth Michael Green (American, appointed 2024). The sole person with significant control was Maple Holdings Lowco Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had no charges, no insolvency history and had not been liquidated. The most recent filings were the voluntary strike-off notices leading to its dissolution on 1 April 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
6 July 2024
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Maple Holdongs Lowco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 September 2024

Funding

7 funding rounds
14 May 2020
Shares allotted · 0 shares allotted
—
14 May 2020
Shares allotted · 0 shares allotted
—
13 December 2018
Shares allotted · 0 shares allotted
—
18 June 2018
Shares allotted · 0 shares allotted
—
30 May 2018
Shares allotted · 0 shares allotted
—
30 August 2017
Shares allotted · 0 shares allotted
—
17 August 2017
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
1 April 2025 View
Gazette Notice Voluntary
Gazette
14 January 2025 View
Dissolution Application Strike Off Company
Dissolution
3 January 2025 View
Memorandum Articles
Incorporation
3 January 2025 View
Resolution
Resolution
3 January 2025 View
Capital Variation Of Rights Attached To Shares
Capital
30 December 2024 View
Capital Name Of Class Of Shares
Capital
30 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2024 View
Legacy
Capital
30 December 2024 View
Legacy
Insolvency
30 December 2024 View
Resolution
Resolution
30 December 2024 View
Accounts With Accounts Type Group
Accounts
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Group
Accounts
1 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
26 July 2022 View
Accounts With Accounts Type Group
Accounts
18 May 2022 View
Accounts With Accounts Type Group
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Group
Accounts
11 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 February 2021 View
Capital Name Of Class Of Shares
Capital
4 January 2021 View
Confirmation Statement
Confirmation Statement
7 August 2020 View
Resolution
Resolution
27 May 2020 View
Memorandum Articles
Incorporation
27 May 2020 View
Capital Name Of Class Of Shares
Capital
27 May 2020 View
Capital Allotment Shares
Capital
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Capital Allotment Shares
Capital
15 May 2020 View
Accounts With Accounts Type Group
Accounts
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2019 View
Second Filing Capital Allotment Shares
Capital
11 June 2019 View
Second Filing Of Director Termination With Name
Officers
7 June 2019 View
Capital Name Of Class Of Shares
Capital
22 January 2019 View
Capital Allotment Shares
Capital
7 January 2019 View
Resolution
Resolution
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2018 View
Capital Allotment Shares
Capital
26 June 2018 View
Capital Allotment Shares
Capital
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Resolution
Resolution
18 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 March 2018 View
Legacy
Capital
6 March 2018 View
Legacy
Insolvency
6 March 2018 View
Resolution
Resolution
6 March 2018 View
Capital Allotment Shares
Capital
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Capital Alter Shares Subdivision
Capital
19 September 2017 View
Capital Variation Of Rights Attached To Shares
Capital
19 September 2017 View
Capital Name Of Class Of Shares
Capital
19 September 2017 View
Resolution
Resolution
18 September 2017 View
Capital Allotment Shares
Capital
18 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Resolution
Resolution
16 August 2017 View
Incorporation Company
Incorporation
13 July 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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