SYZYGY UK LIMITED
WINGATE HOUSE SHAFTESBURY AVENUE, EIGHTH FLOOR, 93-107 SHAFTESBURY AVENUE, LONDON W1D 5DY- Active
- Private Limited Company
- Company No. 02948047
- Last Updated: 01 Mar 2024
Company Profile
SYZYGY UK LIMITED was incorporated on Wednesday, July 13, 1994 as a Private Limited Company with registered address in LONDON. SYZYGY UK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 30 years 3 months and 28 days.
| Name | SYZYGY UK LIMITED |
|---|---|
| Company number | 02948047 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINGATE HOUSE SHAFTESBURY AVENUE EIGHTH FLOOR, 93-107 SHAFTESBURY AVENUE LONDON W1D 5DY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
significant influence or control
|
| Mr Andrew Peter Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 8, 2018
significant influence or control
|
| Mr Erwin Greiner Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, March 25, 2020
significant influence or control
|
| Syzygy Ag Horexstrabe, 61352 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYZYGY UK LIMITED | 13 Jul 1994 |