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Syzygy UK Limited

Private Limited Company

Syzygy UK Limited
Wingate House Shaftesbury Avenue
Eighth Floor, 93-107 Shaftesbury Avenue
London
W1D 5DY
Company NameSyzygy UK Limited
Company StatusActive
Company Number02948047
Incorporation Date13 July 1994 (29 years, 9 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameSyzygy Limited
Current DirectorsErwin Greiner and Matthew Paul Brown
Business IndustryInformation and Communication
Business ActivityOther Information Technology Service Activities
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return24 March 2024 (1 month ago)
Next Return Due7 April 2025 (11 months, 2 weeks from now)

Contact

Registered AddressWingate House Shaftesbury Avenue
Eighth Floor, 93-107 Shaftesbury Avenue
London
W1D 5DY
Shared Address This company shares its address with 1 other company
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return24 March 2024 (1 month ago)
Next Return Due7 April 2025 (11 months, 2 weeks from now)

Director Overview

Current

3

Retired

22

Closed

Classification

SIC IndustryInformation and communication
SIC 2003 (7260)Other computer related activities
SIC 2007 (62090)Other information technology service activities

Event History

29 September 2020Full accounts made up to 31 December 2019
26 March 2020Confirmation statement made on 26 March 2020 with no updates
25 March 2020Cessation of Erwin Greiner as a person with significant control on 25 March 2020
25 March 2020Termination of appointment of Philip Andrew Stelter as a director on 25 March 2020
25 March 2020Change of details for Syzygy Ag as a person with significant control on 25 March 2020

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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