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SYZYGAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Syzygal Limited. The company was founded 12 years ago and was given the registration number 07996997. The firm's registered office is in LONDON. You can find them at Kemp House, City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYZYGAL LIMITED
Company Number:07996997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kemp House, City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director20 March 2012Active
The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director14 April 2014Active
Kemp House, City Road, London, United Kingdom, EC1V 2NX

Secretary20 March 2012Active
Kemp House, City Road, London, EC1V 2NX

Director14 April 2014Active

People with Significant Control

Mr John Robert Greenwood
Notified on:20 March 2017
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dylan Gerald Swart
Notified on:20 March 2017
Status:Active
Date of birth:December 1975
Nationality:British
Address:The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Greenwood
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved liquidation.

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2022-12-21Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-17Address

Change registered office address company with date old address new address.

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2022-06-16Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-16Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-16Resolution

Resolution.

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2022-06-14Gazette

Gazette notice compulsory.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2022-04-07Accounts

Change account reference date company previous shortened.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-09-06Officers

Change person director company with change date.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-07-23Officers

Termination secretary company with name termination date.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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2018-02-09Miscellaneous

Legacy.

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2017-12-22Officers

Termination director company with name termination date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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