SYSLYNX LIMITED

Overview

Company Name	SYSLYNX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06203394
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYSLYNX LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is SYSLYNX LIMITED located?

Registered Office Address	Windsor House Humberstone Lane Thurmaston LE4 9HA Leicester Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for SYSLYNX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for SYSLYNX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for SYSLYNX LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Micro company accounts made up to Apr 30, 2025	5 pages	AA

Dec 05, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Jan 08, 2024	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Dec 05, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Nov 08, 2021	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Dec 17, 2020	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Mar 21, 2020	Change of details for Mr Christian Zangerl as a person with significant control on Mar 21, 2020	2 pages	PSC04

Mar 21, 2020	Director's details changed for Mr Christian Zangerl on Mar 21, 2020	2 pages	CH01

Nov 21, 2019	Confirmation statement made on Nov 21, 2019 with updates	4 pages	CS01

Nov 11, 2019	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Aug 02, 2019	Termination of appointment of Marianne Claire Froude as a secretary on Aug 01, 2019	1 pages	TM02

May 10, 2019	Confirmation statement made on May 05, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Micro company accounts made up to Apr 30, 2018	5 pages	AA

May 05, 2018	Change of details for Mr Christian Zangerl as a person with significant control on Apr 06, 2018	2 pages	PSC04

May 05, 2018	Confirmation statement made on May 05, 2018 with updates	4 pages	CS01

Mar 02, 2018	Director's details changed for Mr Christian Zangerl on Feb 20, 2018	2 pages	CH01

Mar 02, 2018	Change of details for Mr Christian Zangerl as a person with significant control on Feb 20, 2018	2 pages	PSC04

Jan 29, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Jan 26, 2018	Change of details for Mr Christian Zangerl as a person with significant control on Jan 12, 2018	2 pages	PSC04

View All Filings

Who are the officers of SYSLYNX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZANGERL, Christian Humberstone Lane Thurmaston LE4 9HA Leicester Windsor House Leicestershire England	Apr 04, 2007		Director	Humberstone Lane Thurmaston LE4 9HA Leicester Windsor House Leicestershire England	England	Austrian,Australian	1977-8	120487150004
CATHERIN, Dominic Flat 4 Brymcourt 96 Maida Vale W9 1PW London	Aug 01, 2007	Sep 17, 2010	Secretary	Flat 4 Brymcourt 96 Maida Vale W9 1PW London		British		125170990001
FROUDE, Marianne Claire Humberstone Lane Thurmaston LE4 9HA Leicester Windsor House Leicestershire England	Jan 12, 2018	Aug 01, 2019	Secretary	Humberstone Lane Thurmaston LE4 9HA Leicester Windsor House Leicestershire England				242495390001
3RD OPTION (SECRETARIES) LIMITED Lyon House Borough High Street SE1 1JR London	Apr 04, 2007	Aug 01, 2007	Secretary	Lyon House Borough High Street SE1 1JR London				116189260001
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 04, 2007	Apr 04, 2007	Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				79630670001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 04, 2007	Apr 04, 2007	Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				79630660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYSLYNX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christian Zangerl Humberstone Lane Thurmaston LE4 9HA Leicester Windsor House Leicestershire England	Apr 06, 2016	Humberstone Lane Thurmaston LE4 9HA Leicester Windsor House Leicestershire England	No
	Nationality: Austrian,Australian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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