Company number 06203394
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 1
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SYSLYNX LIMITED are www.syslynx.co.uk, and www.syslynx.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Syslynx Limited is a Private Limited Company.
The company registration number is 06203394. Syslynx Limited has been working since 04 April 2007.
The present status of the company is Active. The registered address of Syslynx Limited is Liberty House 222 Regent Street London W1b 5tr. . ZANGERL, Christian is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary CATHERIN, Dominic has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 04 April 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007
SYSLYNX LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 24 more events
12 Apr 2007
New secretary appointed
12 Apr 2007
Registered office changed on 12/04/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
12 Apr 2007
Director resigned
12 Apr 2007
Secretary resigned
04 Apr 2007
Incorporation