Syzygy Uk Limited

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Syzygy Uk Limited

02948047•Private Limited With Share Capital

Wingate House, Shaftesbury Avenue, London, W1D5DY

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Incorporated

13/07/1994

Company Age

32 years

Directors

3

Employees

2

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Syzygy Uk Limited (02948047) is a private limited with share capital incorporated on 13/07/1994 (32 years old) and registered in london, W1D5DY. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 13/07/1994
W1D5DY
2 employees

Financial Overview

Total Assets

£953.5K

Liabilities

£929.2K

Net Assets

£24.3K

Turnover

£1.10M

Cash

£295.5K

Key Metrics

2

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2
E
erwin greiner
director
M
matthew paul brown
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Auditors Resignation Company
Category:Auditors
Date:17-12-2013
Auditors Resignation Company
Category:Auditors
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Auditors Resignation Company
Category:Auditors
Date:24-10-2012
Auditors Resignation Company
Category:Auditors
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Termination Director Company With Name
Category:Officers
Date:23-07-2010
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:29-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:05-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:20-08-2007
Legacy
Category:Address
Date:23-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2007
Legacy
Category:Mortgage
Date:22-03-2007
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Annual Return
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2003
Legacy
Category:Annual Return
Date:13-08-2003
Legacy
Category:Annual Return
Date:26-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:06-08-2001
Legacy
Category:Officers
Date:23-03-2001
Legacy
Category:Officers
Date:23-03-2001
Legacy
Category:Officers
Date:23-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Officers
Date:11-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2000
Legacy
Category:Annual Return
Date:02-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1999
Legacy
Category:Officers
Date:12-10-1999
Legacy
Category:Officers
Date:24-09-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

Lacon House, 84 Theobalds Road, London, WC1X8NL
Wingate House, 93-107 Shaftesbury Avenue, London, W1D5DYRegistered

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Contact

Wingate House, Shaftesbury Avenue, London, W1D5DY