SYZYGY UK LIMITED

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

This company is commonly known as Syzygy Uk Limited. The company was founded 30 years ago and was given the registration number 02948047. The firm's registered office is in LONDON. You can find them at Lacon House, 84 Theobalds Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	SYZYGY UK LIMITED
Company Number	:	02948047
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 July 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Lacon House, 84 Theobalds Road, London, WC1X 8NL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sperberweg 21, Bad Nauheim, Germany,	Secretary	07 March 2005	Active
Lacon House, 84 Theobalds Road, London, WC1X 8NL	Director	17 November 2021	Active
Sperberweg 21, Bad Nauheim, Germany,	Director	14 August 2003	Active
Well House, 6 Minety Lane Oaksey, Malmesbury, SN16 9SY	Secretary	14 August 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 July 1994	Active
15 North Audley Street, London, W1K 6WZ	Corporate Secretary	13 July 1994	Active
The Johnson Building 77, Hatton Garden, London, United Kingdom, EC1N 8JS	Director	07 September 2011	Active
64 Norbiton Avenue, Kingston Upon Thames, KT1 3QP	Director	13 July 1994	Active
101 Amies Street, London, SW11 2JW	Director	13 July 1994	Active
38 Victoria Road, Sandown, PO36 8AL	Director	17 August 2000	Active
The Johnson Building 77, Hatton Garden, London, United Kingdom, EC1N 8JS	Director	07 September 2011	Active
7 Moreton Place, London, SW1V 2NL	Director	10 May 1996	Active
1969 California Street, San Francisco, Usa,	Director	13 July 1994	Active
Lacon House, 84 Theobalds Road, London, WC1X 8NL	Director	31 December 2018	Active
Swan House, 15 Church Street, Wye, TN25 5BN	Director	01 June 2005	Active
Well House, 6 Minety Lane Oaksey, Malmesbury, SN16 9SY	Director	17 August 2000	Active
27 Farm Street, London, W1J 5RJ	Director	08 September 1999	Active
39 Oakley Gardens, London, SW3 5QQ	Director	09 December 1997	Active
27 Farm Street, London, W1J 5RJ	Director	16 April 1997	Active
19 Glenrosa Street, Fulham, London, SW6 2QY	Director	13 July 1994	Active
7 Mawson Close, London, SW20 9PA	Director	13 July 1994	Active
Apartment 6 Mount Lodge, 12-14 Reeves Mews, London, W1K 2EQ	Director	11 June 2009	Active
Lacon House, 84 Theobalds Road, London, WC1X 8NL	Director	07 June 2017	Active
The Johnson Building, 77 Hatton Garden, London, EC1N 8JS	Director	02 January 2010	Active
12 Oppidan Apartments, Linstead Street West Hampstead, London, NW6 2HA	Director	07 March 2005	Active

People with Significant Control

Mr Erwin Greiner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	German
Country of residence	:	Germany
Address	:	21, Sperberweg 21, Bad Neuheim, Germany,
Nature of control	:	Significant influence or control

Mr Mark Ellis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1971
Nationality	:	British
Country of residence	:	England
Address	:	The Stables, Gaston Green, Bishop's Stortford, England, CM22 7QS
Nature of control	:	Significant influence or control

Mr Andrew Peter Stevens
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Address	:	Lacon House, 84 Theobalds Road, London, WC1X 8NL
Nature of control	:	Significant influence or control

Syzygy Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	28, Horexstrabe, Bad Homburg V.D.H, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SYZYGY UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement