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Syslink Xandria Ltd

10864553

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Squires House, 205a High Street, West Wickham, BR4 0PH
Incorporated 13/07/2017

Previously known as

Syslink Bidco Limited · until 09/02/2018
Aghoco 1557 Limited · until 31/07/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

62012
Business and domestic software development

Officers

Diogo Bandeira Freire

director · Since 22/01/2018

Portuguese · United Kingdom · Age 55

John Michael Appleby

director · Since 20/09/2024

American · United States · Age 49

Seth Michael Green

director · Since 20/09/2024

American · United States · Age 37

Former

Inhoco Formations Limited

corporate nominee director · Resigned 31/07/2017

A G Secretarial Limited

corporate secretary · Resigned 31/07/2017

Roger Hart

director · Resigned 31/07/2017

A G Secretarial Limited

corporate director · Resigned 31/07/2017

Alex Charles Spencer Bowden

director · Resigned 30/08/2017

Daniel Benjamin Parker

director · Resigned 06/10/2017

Henricus Van Duijnhoven

director · Resigned 02/11/2018

Simon Wilson

director · Resigned 25/07/2022

James Charles Appleby

director · Resigned 20/09/2024

Persons with Significant Control

Maple Holdings Lowco Limited

75–100% shares

Squires House, 205a High Street, West Wickham, BR4 0PH

Reg: 15927335 · Companies House · Limited Liability

Notified 20/09/2024

Former PSCs

Inhoco Formations Limited

Ceased 17/08/2017

Synova Capital Gp 5 Limited

Ceased 17/08/2017

Syslink Midco Limited

Ceased 01/04/2025

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEE (UK) LIMITED, AS AGENT

Created 15/11/2024Registered 18/11/2024

Change History

officer appointedAPPLEBY, John Michael
2026-06-08
officer appointedFREIRE, Diogo Bandeira
2026-06-08
officer appointedGREEN, Seth Michael
2026-06-08
statusactive
2026-06-08

Active

post townWest Wickham
2026-06-08

WEST WICKHAM

typeltd
2026-06-08

Private Limited Company

address line1Squires House
2026-06-08

SQUIRES HOUSE