Syzygy Uk Limited. Head office in London. Check Director.

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	2023-12-31
Current Assets	3,181,844	3,023,231	5,119,533	4,356,745	3,105,098	5,659,360	1,047,691	1,631,551
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	1,349,930

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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AA	Full accounts for the period ending 2023/12/31 filed on: 24th, September 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 24th, September 2024 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, September 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, September 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/07/13 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/08/10 capital
AR01	Annual return drawn up to 2014/07/13 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/21 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 27th, May 2014 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/07/13 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/07/23 capital
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/07/13 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/07/13 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 17th, August 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/07/13 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to 2009/08/07 with shareholders record filed on: 7th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 16th, July 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to 2008/09/05 with shareholders record filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, June 2008 \| accounts	Free Download (15 pages)
363s	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (7 pages)
363(288)	2007/08/20 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, May 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, May 2007 \| accounts	Free Download (15 pages)
363s	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, May 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, May 2006 \| accounts	Free Download (15 pages)
363s	Annual return up to 2005/10/20 with shareholders record filed on: 20th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/20 with shareholders record filed on: 20th, October 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, August 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, August 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to 2004/12/24 with shareholders record filed on: 24th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/24 with shareholders record filed on: 24th, December 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 16th, August 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 16th, August 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, August 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, August 2003 \| accounts	Free Download (13 pages)
363s	Annual return up to 2003/08/13 with shareholders record filed on: 13th, August 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/08/03 annual return
363s	Annual return up to 2003/08/13 with shareholders record filed on: 13th, August 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/08/03 annual return
363s	Annual return up to 2002/09/26 with shareholders record filed on: 26th, September 2002 \| annual return	Free Download (7 pages)
363(288)	2002/09/26 Annual return (Secretary's particulars changed;director's particulars changed;director resigned) annual return
363s	Annual return up to 2002/09/26 with shareholders record filed on: 26th, September 2002 \| annual return	Free Download (7 pages)
363(288)	2002/09/26 Annual return (Secretary's particulars changed;director's particulars changed;director resigned) annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, September 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, September 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, November 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, November 2001 \| accounts	Free Download (14 pages)
363s	Annual return up to 2001/08/06 with shareholders record filed on: 6th, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/06 with shareholders record filed on: 6th, August 2001 \| annual return	Free Download (7 pages)
363(288)	2001/08/06 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, October 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, October 2000 \| accounts	Free Download (13 pages)
363s	Annual return up to 2000/08/02 with shareholders record filed on: 2nd, August 2000 \| annual return	Free Download (7 pages)
363(288)	2000/08/02 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2000/08/02 with shareholders record filed on: 2nd, August 2000 \| annual return	Free Download (7 pages)
363(288)	2000/08/02 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 1998/12/31 filed on: 2nd, November 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 2nd, November 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 1999/08/06 with shareholders record filed on: 6th, August 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/08/06 with shareholders record filed on: 6th, August 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 3rd, November 1998 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 3rd, November 1998 \| accounts	Free Download (5 pages)
363s	Annual return up to 1998/08/18 with shareholders record filed on: 18th, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/08/18 with shareholders record filed on: 18th, August 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 3rd, November 1997 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 3rd, November 1997 \| accounts	Free Download (7 pages)
363s	Annual return up to 1997/08/06 with shareholders record filed on: 6th, August 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/08/06 with shareholders record filed on: 6th, August 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1996/10/20 with shareholders record filed on: 20th, October 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 1996/10/20 with shareholders record filed on: 20th, October 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 16th, May 1996 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 16th, May 1996 \| accounts	Free Download (6 pages)
363s	Annual return up to 1995/07/17 with shareholders record filed on: 17th, July 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 1995/07/17 with shareholders record filed on: 17th, July 1995 \| annual return	Free Download (6 pages)
363(288)	1995/07/17 Annual return (Director's particulars changed) annual return
224	Accounting reference date notified as 31/12 filed on: 3rd, March 1995 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 3rd, March 1995 \| accounts

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