Syzygy UK Limited

Company Name	Syzygy UK Limited
Directors	Erwin Greiner and Matthew Paul Brown
Company Status	Active
Company Number	02948047
Category	Private Limited Company
Incorporation Date	13 July 1994(29 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Erwin Greiner
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	14 August 2003(9 years, 1 month after company formation)
Appointment Duration	20 years, 8 months
Role	Finance Direct
Country of Residence	Germany
Correspondence Address	Sperberweg 21 Bad Nauheim 61231 Germany

Secretary Name	Mr Erwin Greiner
Nationality	German
Status	Current
Appointed	07 March 2005(10 years, 8 months after company formation)
Appointment Duration	19 years, 1 month
Role	Finance Direct
Country of Residence	Germany
Correspondence Address	Sperberweg 21 Bad Nauheim 61231 Germany

Director Name	Mr Matthew Paul Brown
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(27 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Russell Sellers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Role	Designer
Correspondence Address	7 Mawson Close London SW20 9PA

Director Name	Yvonne Kim Cavalier
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Role	Consultant
Correspondence Address	64 Norbiton Avenue Kingston Upon Thames Surrey KT1 3QP

Director Name	William Spencer Cawley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Role	Designer
Correspondence Address	101 Amies Street London SW11 2JW

Director Name	Berojamin Matthew Sellers
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Role	Desiner
Correspondence Address	19 Glenrosa Street Fulham London SW6 2QY

Director Name	John Francis Weston Hunt
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Role	General Merchant
Correspondence Address	1969 California Street San Francisco 94109 California United States

Director Name	Mr Bruce Berkmans Huber
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 September 1999)
Role	Investment Banker
Country of Residence	England
Correspondence Address	7 Moreton Place London SW1V 2NL

Director Name	Eric Salama
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(2 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 February 2001)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Clayton Douglas Robson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(3 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Oakley Gardens London SW3 5QQ

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2001)
Role	Group Finance Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Stephen James Priestnall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(6 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 07 March 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Well House 6 Minety Lane Oaksey Malmesbury Wiltshire SN16 9SY

Director Name	Mr Kenneth Allan Dueck
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 August 2000(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Victoria Road Sandown Isle Of Wight PO36 8AL

Secretary Name	Mr Stephen James Priestnall
Nationality	British
Status	Resigned
Appointed	14 August 2003(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 2005)
Role	Managing Direc
Country of Residence	United Kingdom
Correspondence Address	Well House 6 Minety Lane Oaksey Malmesbury Wiltshire SN16 9SY

Director Name	Philippa Unsworth
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 November 2006)
Role	Company Director
Correspondence Address	12 Oppidan Apartments Linstead Street West Hampstead London NW6 2HA

Director Name	Mr Gareth Jason Phillips
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(10 years, 10 months after company formation)
Appointment Duration	4 years (resigned 11 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House 15 Church Street Wye Kent TN25 5BN

Director Name	Meera Sharath Chandra
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 June 2009(14 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 March 2010)
Role	Company Director
Correspondence Address	Apartment 6 Mount Lodge 12-14 Reeves Mews London W1K 2EQ

Director Name	Mr Andrew Peter Stevens
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2010(15 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Clare Barber
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(17 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Mark Anthony Ellis
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(17 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Philip Andrew Stelter
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2017(22 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Mrs Ita Murphy
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(24 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8NL

Secretary Name	Tiercel Services Limited (Corporation)
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Correspondence Address	15 North Audley Street London W1K 6WZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.syzygy.co.uk/
Telephone	01994 676969
Telephone region	St Clears

Location

Registered Address	Wingate House Shaftesbury Avenue Eighth Floor, 93-107 Shaftesbury Avenue London W1D 5DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,718,313
Gross Profit	£2,042,260
Net Worth	£1,386,136
Cash	£802,878
Current Liabilities	£1,427,325

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (3 weeks, 4 days ago)
Next Return Due	7 April 2025 (11 months, 3 weeks from now)

Charges

19 March 2007	Delivered on: 22 March 2007 Persons entitled: Derwent Valley London Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit. See the mortgage charge document for full details. Outstanding

Filing History

29 September 2020	Full accounts made up to 31 December 2019 (29 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
25 March 2020	Cessation of Erwin Greiner as a person with significant control on 25 March 2020 (1 page)
25 March 2020	Termination of appointment of Philip Andrew Stelter as a director on 25 March 2020 (1 page)
25 March 2020	Change of details for Syzygy Ag as a person with significant control on 25 March 2020 (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (27 pages)
14 August 2019	Cessation of Mark Ellis as a person with significant control on 31 July 2019 (1 page)
14 August 2019	Termination of appointment of Mark Anthony Ellis as a director on 31 July 2019 (1 page)
2 August 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
10 January 2019	Termination of appointment of Clare Barber as a director on 31 December 2018 (1 page)
10 January 2019	Appointment of Mrs Ita Murphy as a director on 31 December 2018 (2 pages)
28 September 2018	Full accounts made up to 31 December 2017 (27 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
31 May 2018	Termination of appointment of Andrew Peter Stevens as a director on 8 May 2018 (1 page)
31 May 2018	Cessation of Andrew Peter Stevens as a person with significant control on 8 May 2018 (1 page)
6 November 2017	Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Lacon House 84 Theobalds Road London WC1X 8NL on 6 November 2017 (2 pages)
6 November 2017	Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Lacon House 84 Theobalds Road London WC1X 8NL on 6 November 2017 (2 pages)
5 September 2017	Full accounts made up to 31 December 2016 (25 pages)
5 September 2017	Full accounts made up to 31 December 2016 (25 pages)
16 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
9 June 2017	Appointment of Mr Philip Andrew Stelter as a director on 7 June 2017 (2 pages)
9 June 2017	Appointment of Mr Philip Andrew Stelter as a director on 7 June 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
21 July 2016	Director's details changed for Mark Ellis on 1 July 2015 (2 pages)
21 July 2016	Director's details changed for Mark Ellis on 1 July 2015 (2 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (8 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (8 pages)
8 September 2015	Full accounts made up to 31 December 2014 (19 pages)
8 September 2015	Full accounts made up to 31 December 2014 (19 pages)
10 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (7 pages)
10 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (7 pages)
21 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (7 pages)
21 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (7 pages)
27 May 2014	Full accounts made up to 31 December 2013 (18 pages)
27 May 2014	Full accounts made up to 31 December 2013 (18 pages)
17 December 2013	Auditor's resignation (2 pages)
17 December 2013	Auditor's resignation (2 pages)
13 December 2013	Auditor's resignation (1 page)
13 December 2013	Auditor's resignation (1 page)
2 September 2013	Full accounts made up to 31 December 2012 (17 pages)
2 September 2013	Full accounts made up to 31 December 2012 (17 pages)
23 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
23 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
24 October 2012	Auditor's resignation (1 page)
24 October 2012	Auditor's resignation (1 page)
15 October 2012	Auditor's resignation (1 page)
15 October 2012	Auditor's resignation (1 page)
9 October 2012	Full accounts made up to 31 December 2011 (14 pages)
9 October 2012	Full accounts made up to 31 December 2011 (14 pages)
23 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
27 September 2011	Full accounts made up to 31 December 2010 (14 pages)
27 September 2011	Full accounts made up to 31 December 2010 (14 pages)
19 September 2011	Appointment of Clare Barber as a director (3 pages)
19 September 2011	Appointment of Mark Ellis as a director (3 pages)
19 September 2011	Appointment of Mark Ellis as a director (3 pages)
19 September 2011	Appointment of Clare Barber as a director (3 pages)
10 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
17 August 2010	Full accounts made up to 31 December 2009 (14 pages)
17 August 2010	Full accounts made up to 31 December 2009 (14 pages)
4 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Termination of appointment of Meera Sharath Chandra as a director (1 page)
23 July 2010	Appointment of Andrew Peter Stevens as a director (2 pages)
23 July 2010	Appointment of Andrew Peter Stevens as a director (2 pages)
23 July 2010	Termination of appointment of Meera Sharath Chandra as a director (1 page)
7 August 2009	Return made up to 13/07/09; full list of members (3 pages)
7 August 2009	Return made up to 13/07/09; full list of members (3 pages)
29 July 2009	Appointment terminated director gareth phillips (1 page)
29 July 2009	Appointment terminated director gareth phillips (1 page)
29 July 2009	Director appointed meera sharath chandra (1 page)
29 July 2009	Director appointed meera sharath chandra (1 page)
16 July 2009	Full accounts made up to 31 December 2008 (13 pages)
16 July 2009	Full accounts made up to 31 December 2008 (13 pages)
5 September 2008	Return made up to 13/07/08; full list of members (3 pages)
5 September 2008	Return made up to 13/07/08; full list of members (3 pages)
27 June 2008	Full accounts made up to 31 December 2007 (15 pages)
27 June 2008	Full accounts made up to 31 December 2007 (15 pages)
20 August 2007	Return made up to 13/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2007	Return made up to 13/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2007	Registered office changed on 23/07/07 from: 4TH floor elsley house 24-30 great titchfield street london W1W 8BF (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 4TH floor elsley house 24-30 great titchfield street london W1W 8BF (1 page)
16 May 2007	Full accounts made up to 31 December 2006 (15 pages)
16 May 2007	Full accounts made up to 31 December 2006 (15 pages)
22 March 2007	Particulars of mortgage/charge (3 pages)
22 March 2007	Particulars of mortgage/charge (3 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
23 August 2006	Return made up to 13/07/06; full list of members (7 pages)
23 August 2006	Return made up to 13/07/06; full list of members (7 pages)
11 May 2006	Full accounts made up to 31 December 2005 (15 pages)
11 May 2006	Full accounts made up to 31 December 2005 (15 pages)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
20 October 2005	Return made up to 13/07/05; full list of members (7 pages)
20 October 2005	Return made up to 13/07/05; full list of members (7 pages)
16 August 2005	Full accounts made up to 31 December 2004 (14 pages)
16 August 2005	Full accounts made up to 31 December 2004 (14 pages)
28 July 2005	New director appointed (1 page)
28 July 2005	New director appointed (1 page)
9 April 2005	New director appointed (1 page)
9 April 2005	New secretary appointed (1 page)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	New secretary appointed (1 page)
9 April 2005	New director appointed (1 page)
9 April 2005	Secretary resigned;director resigned (1 page)
24 December 2004	Return made up to 13/07/04; full list of members 363(287) ‐ Registered office changed on 24/12/04 (6 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New director appointed (1 page)
24 December 2004	New secretary appointed (1 page)
24 December 2004	Return made up to 13/07/04; full list of members 363(287) ‐ Registered office changed on 24/12/04 (6 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New secretary appointed (1 page)
24 December 2004	New director appointed (1 page)
16 August 2004	Full accounts made up to 31 December 2003 (15 pages)
16 August 2004	Full accounts made up to 31 December 2003 (15 pages)
28 August 2003	Full accounts made up to 31 December 2002 (13 pages)
28 August 2003	Full accounts made up to 31 December 2002 (13 pages)
13 August 2003	Return made up to 13/07/03; full list of members 363(287) ‐ Registered office changed on 13/08/03 (6 pages)
13 August 2003	Return made up to 13/07/03; full list of members 363(287) ‐ Registered office changed on 13/08/03 (6 pages)
26 September 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
26 September 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
24 September 2002	Full accounts made up to 31 December 2001 (14 pages)
24 September 2002	Full accounts made up to 31 December 2001 (14 pages)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
6 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
16 March 2001	Company name changed syzygy LIMITED\certificate issued on 16/03/01 (2 pages)
16 March 2001	Company name changed syzygy LIMITED\certificate issued on 16/03/01 (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
10 October 2000	Full accounts made up to 31 December 1999 (13 pages)
10 October 2000	Full accounts made up to 31 December 1999 (13 pages)
2 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
6 August 1999	Return made up to 13/07/99; no change of members (4 pages)
6 August 1999	Return made up to 13/07/99; no change of members (4 pages)
20 July 1999	Auditor's resignation (1 page)
20 July 1999	Auditor's resignation (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1998	Return made up to 13/07/98; full list of members (6 pages)
18 August 1998	Â£ nc 1000/10000 10/12/96 (1 page)
18 August 1998	Â£ nc 1000/10000 10/12/96 (1 page)
18 August 1998	Return made up to 13/07/98; full list of members (6 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 August 1997	Return made up to 13/07/97; change of members (6 pages)
6 August 1997	Return made up to 13/07/97; change of members (6 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
19 March 1997	Director's particulars changed (1 page)
19 March 1997	Director's particulars changed (1 page)
27 February 1997	Registered office changed on 27/02/97 from: 15 north audley street london W1Y 1WE (1 page)
27 February 1997	Registered office changed on 27/02/97 from: 15 north audley street london W1Y 1WE (1 page)
2 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1996	Return made up to 13/07/96; no change of members (4 pages)
20 October 1996	Registered office changed on 20/10/96 from: 1 chelsea garden market chelsea harbour london SW10 0XE (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 1 chelsea garden market chelsea harbour london SW10 0XE (1 page)
20 October 1996	Return made up to 13/07/96; no change of members (4 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 July 1995	Return made up to 13/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1995	Return made up to 13/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
13 July 1994	Incorporation (15 pages)
13 July 1994	Incorporation (15 pages)

Syzygy UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London