Syslink Xandria Ltd
Company Profile
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SmallSyslink Xandria Ltd
10864553•Private Limited With Share Capital
Squires House 205A High Street, West Wickham, Kent, BR40PH
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Incorporated
13/07/2017
Company Age
8 years
Directors
3
Employees
25
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Syslink Xandria Ltd (10864553) is a private limited with share capital incorporated on 13/07/2017 (8 years old) and registered in kent, BR40PH. The company operates under SIC code 62012 and is classified as Small.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 13/07/2017
BR40PH
25 employees
Financial Overview
Total Assets
£26.43M
Liabilities
£9.77M
Net Assets
£16.66M
Turnover
£8.72M
Cash
£332.0K
Key Metrics
25
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Memorandum Articles
Category:Incorporation
Date:02-12-2024
Resolution
Category:Resolution
Date:28-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:10-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Capital Allotment Shares
Category:Capital
Date:26-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Capital Allotment Shares
Category:Capital
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Resolution
Category:Resolution
Date:31-07-2017
Incorporation Company
Category:Incorporation
Date:13-07-2017
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
205 High Street, West Wickham, BR40PHRegistered
Parkshot House, 5 Kew Road, Richmond, Surrey, TW92PR
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