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SYZYGY SYSTEMS LIMITED

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

This company is commonly known as Syzygy Systems Limited. The company was founded 13 years ago and was given the registration number 07425033. The firm's registered office is in READING. You can find them at 22 Red Kite Close, Calcot, Reading, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYZYGY SYSTEMS LIMITED
Company Number:07425033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2010
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:22 Red Kite Close, Calcot, Reading, Berkshire, England, RG31 7BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Pennine Way, Farnborough, United Kingdom, GU14 9HT

Secretary01 November 2010Active
7, Pennine Way, Farnborough, United Kingdom, GU14 9HT

Director01 November 2010Active

People with Significant Control

Ms. Shikha Parihar
Notified on:31 August 2018
Status:Active
Date of birth:May 1983
Nationality:Indian
Address:Vinters Business Park, New Cut Road, Maidstone, ME14 5NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gautam Sidhu
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:Vinters Business Park, New Cut Road, Maidstone, ME14 5NZ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-21Address

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

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2022-02-21Resolution

Resolution.

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2022-02-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-21Insolvency

Liquidation voluntary statement of affairs.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-09Dissolution

Dissolution voluntary strike off suspended.

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2021-12-03Dissolution

Dissolution application strike off company.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-11-01Confirmation statement

Confirmation statement with updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-09-04Persons with significant control

Change to a person with significant control.

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2020-09-04Persons with significant control

Change to a person with significant control.

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2019-11-03Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-09-12Persons with significant control

Notification of a person with significant control.

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2018-09-12Persons with significant control

Change to a person with significant control.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-31Capital

Capital allotment shares.

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2018-08-31Address

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

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type micro entity.

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