-
-
SYZYGY UK LIMITED - Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
Company Information
- Company registration number
- 02948047
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lacon House
- 84 Theobalds Road
- London
- WC1X 8NL Lacon House, 84 Theobalds Road, London, WC1X 8NL UK
Management
- Managing Directors
- BROWN, Matthew Paul
- GREINER, Erwin
- Company secretaries
- GREINER, Erwin
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-13
- Age Of Company 1994-07-13 29 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Erwin Greiner
- -
- Mr Mark Ellis
- -
- -
- Syzygy Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYZYGY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2022-04-07
- Last Date: 2021-03-24
✓
-
SYZYGY UK LIMITED Company Description
- SYZYGY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02948047. Its current trading status is "live". It was registered 1994-07-13. It was previously called SYZYGY LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at Lacon House .
Get SYZYGY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Syzygy Uk Limited - Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
- 1994-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SYZYGY UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02948047#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02948047#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02948047#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-11-18) - CH01
-
confirmation-statement-with-no-updates (2021-03-24) - CS01
-
accounts-with-accounts-type-full (2021-09-27) - AA
-
appoint-person-director-company-with-name-date (2021-11-18) - AP01
-
termination-director-company-with-name-termination-date (2021-11-18) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-25) - TM01
-
cessation-of-a-person-with-significant-control (2020-03-25) - PSC07
-
accounts-with-accounts-type-full (2020-09-29) - AA
-
confirmation-statement-with-no-updates (2020-03-26) - CS01
-
change-to-a-person-with-significant-control (2020-03-25) - PSC05
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-26) - AA
-
termination-director-company-with-name-termination-date (2019-08-14) - TM01
-
cessation-of-a-person-with-significant-control (2019-08-14) - PSC07
-
confirmation-statement-with-no-updates (2019-08-02) - CS01
-
appoint-person-director-company-with-name-date (2019-01-10) - AP01
-
termination-director-company-with-name-termination-date (2019-01-10) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-05-31) - PSC07
-
termination-director-company-with-name-termination-date (2018-05-31) - TM01
-
accounts-with-accounts-type-full (2018-09-28) - AA
-
confirmation-statement-with-no-updates (2018-06-26) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-06) - AD01
-
accounts-with-accounts-type-full (2017-09-05) - AA
-
confirmation-statement-with-no-updates (2017-08-16) - CS01
-
appoint-person-director-company-with-name-date (2017-06-09) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
confirmation-statement-with-updates (2016-07-21) - CS01
-
change-person-director-company-with-change-date (2016-07-21) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
auditors-resignation-company (2013-12-17) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
-
auditors-resignation-company (2013-12-13) - AUD
-
accounts-with-accounts-type-full (2013-09-02) - AA
Add all to Cart
keyboard_arrow_right 2012
-
auditors-resignation-company (2012-10-24) - AUD
-
auditors-resignation-company (2012-10-15) - AUD
-
accounts-with-accounts-type-full (2012-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-27) - AA
-
appoint-person-director-company-with-name (2011-09-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-07-23) - TM01
-
appoint-person-director-company-with-name (2010-07-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
-
accounts-with-accounts-type-full (2010-08-17) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-29) - 288a
-
legacy (2009-07-29) - 288b
-
accounts-with-accounts-type-full (2009-07-16) - AA
-
legacy (2009-08-07) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-05) - 363a
-
accounts-with-accounts-type-full (2008-06-27) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-20) - 363s
-
legacy (2007-07-23) - 287
-
accounts-with-accounts-type-full (2007-05-16) - AA
-
legacy (2007-03-22) - 395
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-22) - 288b
-
legacy (2006-08-23) - 363s
-
accounts-with-accounts-type-full (2006-05-11) - AA
-
legacy (2006-03-03) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 363s
-
accounts-with-accounts-type-full (2005-08-16) - AA
-
legacy (2005-07-28) - 288a
-
legacy (2005-04-09) - 288b
-
legacy (2005-04-09) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-24) - 363s
-
legacy (2004-12-24) - 288b
-
legacy (2004-12-24) - 288a
-
accounts-with-accounts-type-full (2004-08-16) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-28) - AA
-
legacy (2003-08-13) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-24) - AA
-
legacy (2002-09-26) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-08-06) - 363s
-
legacy (2001-03-23) - 288b
-
certificate-change-of-name-company (2001-03-16) - CERTNM
-
legacy (2001-01-11) - 288a
-
accounts-with-accounts-type-full (2001-11-03) - AA
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-10) - AA
-
legacy (2000-08-02) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-07-20) - AUD
-
legacy (1999-09-24) - 288b
-
legacy (1999-08-06) - 363s
-
accounts-with-accounts-type-small (1999-11-02) - AA
-
legacy (1999-10-12) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-11-03) - AA
-
legacy (1998-08-18) - 363s
-
resolution (1998-08-18) - RESOLUTIONS
-
legacy (1998-08-18) - 123
-
legacy (1998-01-29) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
resolution (1997-01-02) - RESOLUTIONS
-
legacy (1997-02-27) - 287
-
legacy (1997-03-19) - 288c
-
accounts-with-accounts-type-small (1997-11-03) - AA
-
legacy (1997-08-06) - 363s
-
legacy (1997-04-22) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-05-16) - AA
-
legacy (1996-05-16) - 288
-
legacy (1996-10-20) - 287
-
legacy (1996-10-20) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-07-17) - 363s
-
legacy (1995-04-26) - 288
-
legacy (1995-03-03) - 224
-
legacy (1995-02-01) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-08-23) - 88(2)R
-
legacy (1994-07-19) - 288
-
incorporation-company (1994-07-13) - NEWINC
