Syzygy Solutions Limited. net worth, address, company information. Free

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Syzygy Solutions Limited (reg no 03596401) is a private limited company created on 1998-07-10. This firm is located at Ancells Business Park, Harvest Crescent, Fleet GU51 2UZ. Changed on 1999-01-28, the previous name the company utilized was Syzygy Telecommunications Limited. Syzygy Solutions Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Syzygy Solutions Limited
Number	03596401
Date of Incorporation:	Fri, 10th Jul 1998
End of financial year:	31 October
Address:	Ancells Business Park, Harvest Crescent, Fleet, GU51 2UZ
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the above-mentioned company, we can name: Nicholas J. (appointed on 20 July 2018), Jeffrey L. (appointment date: 15 October 2015). The Companies House indexes 1 person of significant control - Anite Systems Holdings Limited, a company that can be found at Harvest Crescent, GU51 2UZ Fleet. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Anite Systems Holdings Limited

6 April 2016

Address	Ancells Business Park Harvest Crescent, Fleet, GU51 2UZ, England
Legal authority	Uk Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	3698942
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 31st October 2017 filed on: 24th, July 2018 \| accounts	Free Download (17 pages)

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(AA) Small company accounts made up to 31st October 2017 filed on: 24th, July 2018 \| accounts	Free Download (17 pages)
(SH20) Statement by Directors filed on: 11th, June 2018 \| capital	Free Download (2 pages)
(SH19) Statement of Capital on 11th June 2018: 1.00 GBP filed on: 11th, June 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 11th, June 2018 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 31st October 2016 filed on: 7th, August 2017 \| accounts	Free Download (15 pages)
(AA01) Current accounting period extended from 30th April 2016 to 31st October 2016 filed on: 14th, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st November 2015 filed on: 3rd, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 3rd December 2015: 2500000.00 GBP capital
(AA) Full accounts for the period ending 30th April 2015 filed on: 23rd, October 2015 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 29th April 2015: 2500000.00 GBP filed on: 5th, May 2015 \| capital	Free Download
(AR01) Annual return with complete list of members, drawn up to 21st November 2014 filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th April 2014 filed on: 22nd, September 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 21st November 2013 filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th April 2013 filed on: 7th, October 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 21st November 2012 filed on: 13th, December 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th April 2012 filed on: 1st, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 21st November 2011 filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th April 2011 filed on: 8th, September 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 21st November 2010 filed on: 15th, December 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th April 2010 filed on: 7th, October 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2009 filed on: 14th, December 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 30th April 2009 filed on: 2nd, October 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 13th July 2009 with complete member list filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 30th April 2008 filed on: 23rd, July 2008 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 22nd July 2008 with complete member list filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th April 2007 filed on: 19th, September 2007 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007 \| annual return	Free Download (6 pages)
(123) Nc inc already adjusted 15/01/07 filed on: 25th, March 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, March 2007 \| resolution	Free Download (14 pages)
(88(2)R) Alloted 499900 shares on 15th January 2007. Value of each share 1 £, total number of shares: 500000. filed on: 25th, March 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 25th, March 2007 \| resolution
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 16th, August 2006 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2005 filed on: 4th, October 2005 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 18th August 2005 with complete member list filed on: 18th, August 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2004 filed on: 8th, September 2004 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 4th August 2004 with complete member list filed on: 4th, August 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2003 filed on: 24th, December 2003 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 19th September 2003 with complete member list filed on: 19th, September 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th April 2002 filed on: 11th, November 2002 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 15th July 2002 with complete member list filed on: 15th, July 2002 \| annual return	Free Download (14 pages)
(RESOLUTIONS) Election resolution filed on: 13th, February 2002 \| resolution
(RESOLUTIONS) Election resolution filed on: 13th, February 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 13th, February 2002 \| resolution
(AA) Full accounts for the period ending 30th April 2001 filed on: 27th, November 2001 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 17th October 2001 with complete member list filed on: 17th, October 2001 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st July 2000 filed on: 16th, July 2001 \| accounts	Free Download (9 pages)
(225) Accounting reference date shortened from 31/07/01 to 30/04/01 filed on: 30th, November 2000 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 1st, November 2000 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Memorandum of Association - special resolution filed on: 1st, November 2000 \| resolution	Free Download (1 page)
(363s) Annual return drawn up to 9th August 2000 with complete member list filed on: 9th, August 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 9th August 2000 annual return
(88(2)R) Alloted 98 shares on 21st July 2000. Value of each share 1 £, total number of shares: 100. filed on: 9th, August 2000 \| capital	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 1999 filed on: 7th, June 2000 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 27th July 1999 with complete member list filed on: 27th, July 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 27th July 1999 annual return
(NEWINC) Incorporation filed on: 10th, July 1998 \| incorporation	Free Download (15 pages)

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