Menna Overview
Here’s a quick overview of SYZYGY UK LIMITED 👀 — a London based business that started in 1994.
SYZYGY UK LIMITED
- Company statusactive
- Company No02948047
- Age32 years Incorporated 13 July 1994
- Officers3
Address
Wingate House Shaftesbury Avenue, Eighth Floor, 93-107 Shaftesbury Avenue, London, W1D 5DY, England
SYZYGY UK LIMITED is an active company incorporated on 13 July 1994 and based in London, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 25 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 25 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 25 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 14 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 28 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREINER, Erwin | secretary | 07 Mar 2005 | |
| BROWN, Matthew Paul | director | Dec 1981 | 17 Nov 2021 |
| GREINER, Erwin | director | Oct 1968 | 14 Aug 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Erwin Greiner | Oct 1968 | 06 Apr 2016 |
| Mr Mark Ellis | Jul 1971 | 06 Apr 2016 |
| Mr Andrew Peter Stevens | Jun 1968 | 06 Apr 2016 |
| Syzygy Ag | 06 Apr 2016 |
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Here’s a quick overview of SYZYGY UK LIMITED 👀 — a London based business that started in 1994.