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 24 years old business was incorporated on 1994-07-13 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
4 directors can be found in this enterprise: Ita M. (appointed on 31 December 2018), Philip S. (appointed on 07 June 2017), Mark E. (appointed on 07 September 2011). Among the secretaries (1 in total), we can name: Erwin G. (appointed on 07 March 2005).
Name: Syzygy Uk Limited
Number: 02948047
Incorporation date: 1994-07-13
End of financial year: 31 December
Address: Lacon House
84 Theobalds Road
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Erwin G.
6 April 2016
Nature of control: significiant influence or control
Mark E.
6 April 2016
Nature of control: significiant influence or control
Syzygy Ag
6 April 2016
Address Im Atzelnest 3 Im Atzelnest 3, 61352 Bad Homburg V.D H, Germany
Legal authority German
Legal form German Plc
Nature of control: 75,01-100% shares
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
Current Assets 3,181,844 3,023,231
Fixed Assets 199,569 1,707,940
Total Assets Less Current Liabilities 1,673,986 1,726,706

The target date for Syzygy Uk Limited confirmation statement filing is 2019-07-10. The latest one was sent on 2018-06-26. The date for a subsequent annual accounts filing is 30 September 2019. Latest accounts filing was filed for the time up to 31 December 2017.

4 persons of significant control are indexed in the official register, namely: Erwin G. who has substantial control or influence. Mark E. who has substantial control or influence. Syzygy Ag has over 3/4 of shares. This corporate PSC is located at Im Atzelnest 3.

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 2017/12/31
filed on: 28th, September 2018 | accounts
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