Syzygy Uk Limited, London

Syzygy Uk Limited is a private limited company. Previously, it was called Syzygy Limited (it was changed on 2001-03-16). Located at Lacon House, 84 Theobalds Road, London WC1X 8NL, the above-mentioned 30 years old business was incorporated on 1994-07-13 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in this enterprise: Matthew B. (appointed on 17 November 2021), Erwin G. (appointed on 14 August 2003). Among the secretaries (1 in total), we can name: Erwin G. (appointed on 07 March 2005).
About
Name: Syzygy Uk Limited
Number: 02948047
Incorporation date: 1994-07-13
End of financial year: 31 December
 
Address: Lacon House
84 Theobalds Road
London
WC1X 8NL
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Syzygy Ag
6 April 2016
Address 28 Horexstrabe, 61352, Bad Homburg V.D.H, Germany
Legal authority German
Legal form Public Listed Corporation
Country registered Germany
Place registered Bad Homburg
Registration number Hrb 6877
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Erwin G.
6 April 2016 - 25 March 2020
Nature of control: significiant influence or control
Mark E.
6 April 2016 - 31 July 2019
Nature of control: significiant influence or control
Andrew S.
6 April 2016 - 8 May 2018
Nature of control: significiant influence or control
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,181,844 3,023,231 5,119,533 4,356,745 3,105,098 5,659,360 1,047,691
Fixed Assets 199,569 1,707,940 1,397,465 1,417,596 1,125,359 - -
Total Assets Less Current Liabilities 1,673,986 1,726,706 1,496,971 695,367 732,089 753,874 715,703

The target date for Syzygy Uk Limited confirmation statement filing is 2024-04-07. The latest one was sent on 2023-03-24. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Syzygy Ag owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Horexstrabe, 61352.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 25th, September 2023 | accounts
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