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Company Information for

SYZYGY UK LIMITED

WINGATE HOUSE SHAFTESBURY AVENUE, EIGHTH FLOOR, 93-107 SHAFTESBURY AVENUE, LONDON, W1D 5DY,

Company Registration Number

02948047

Private Limited Company

Active

Company Overview

About Syzygy Uk Ltd

SYZYGY UK LIMITED was founded on 1994-07-13 and has its registered office in London. The organisation's status is listed as "Active". Syzygy Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
SYZYGY UK LIMITED

WINGATE HOUSE SHAFTESBURY AVENUE EIGHTH FLOOR, 93-107 SHAFTESBURY AVENUE LONDON W1D 5DY Other companies in EC1N

Filing Information

Company Number		02948047
Company ID Number		02948047
Date formed		1994-07-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB662949102

Last Datalog update:	2024-04-06 21:36:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SYZYGY UK LIMITED

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Company Officers of SYZYGY UK LIMITED

Current Directors

Officer	Role	Date Appointed
ERWIN GREINER	Company Secretary	2005-03-07
CLARE BARBER	Director	2011-09-07
MARK ANTHONY ELLIS	Director	2011-09-07
ERWIN GREINER	Director	2003-08-14
PHILIP ANDREW STELTER	Director	2017-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW PETER STEVENS	Director	2010-01-02	2018-05-08
MEERA SHARATH CHANDRA	Director	2009-06-11	2010-03-16
GARETH JASON PHILLIPS	Director	2005-06-01	2009-06-11
PHILIPPA UNSWORTH	Director	2005-03-07	2006-11-21
STEPHEN JAMES PRIESTNALL	Company Secretary	2003-08-14	2005-03-07
STEPHEN JAMES PRIESTNALL	Director	2000-08-17	2005-03-07
TIERCEL SERVICES LIMITED	Company Secretary	1994-07-13	2003-08-14
CHRISTOPHER CLAYTON DOUGLAS ROBSON	Director	1997-12-09	2002-05-01
KENNETH ALLAN DUECK	Director	2000-08-17	2001-10-05
JOHN FRANCIS WESTON HUNT	Director	1994-07-13	2001-02-08
PAUL WINSTON GEORGE RICHARDSON	Director	1999-09-08	2001-02-08
ERIC SALAMA	Director	1997-04-16	2001-02-03
BRUCE BERKMANS HUBER	Director	1996-05-10	1999-09-08
WILLIAM SPENCER CAWLEY	Director	1994-07-13	1995-04-03
BEROJAMIN MATTHEW SELLERS	Director	1994-07-13	1995-04-03
RUSSELL SELLERS	Director	1994-07-13	1995-04-03
YVONNE KIM CAVALIER	Director	1994-07-13	1995-01-19
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-07-13	1994-07-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ERWIN GREINER	RIVINGTON PLACE 1 LIMITED	Company Secretary	2008-01-15	CURRENT	2001-11-21	Active - Proposal to Strike off
ERWIN GREINER	UNIQUE DIGITAL MARKETING LIMITED	Company Secretary	2007-03-22	CURRENT	2001-01-10	Active
MARK ANTHONY ELLIS	HEATHER MARCH CASTING LTD	Director	2013-09-05	CURRENT	2013-05-17	Liquidation
ERWIN GREINER	UNIQUE DIGITAL MARKETING LIMITED	Director	2007-03-22	CURRENT	2001-01-10	Active
PHILIP ANDREW STELTER	UNIQUE DIGITAL MARKETING LIMITED	Director	2015-01-02	CURRENT	2001-01-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-02-15		REGISTERED OFFICE CHANGED ON 15/02/24 FROM Lacon House 84 Theobalds Road London WC1X 8NL
2023-09-25		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-27		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-09-29		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-11-18	CH01	Director's details changed for Mr Matthew Paul Browm on 2021-11-17
2021-11-18	AP01	DIRECTOR APPOINTED MR MATTHEW PAUL BROWM
2021-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ITA MURPHY
2021-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-03-25	PSC05	Change of details for Syzygy Ag as a person with significant control on 2020-03-25
2020-03-25	PSC05	Change of details for Syzygy Ag as a person with significant control on 2020-03-25
2020-03-25	PSC07	CESSATION OF ERWIN GREINER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-25	PSC07	CESSATION OF ERWIN GREINER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW STELTER
2020-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW STELTER
2019-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY ELLIS
2019-08-14	PSC07	CESSATION OF MARK ELLIS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-01-10	AP01	DIRECTOR APPOINTED MRS ITA MURPHY
2019-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE BARBER
2018-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-05-31	PSC07	CESSATION OF ANDREW PETER STEVENS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER STEVENS
2017-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/17 FROM The Johnson Building 77 Hatton Garden London EC1N 8JS
2017-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-06-09	AP01	DIRECTOR APPOINTED MR PHILIP ANDREW STELTER
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-21	CH01	Director's details changed for Mark Ellis on 2015-07-01
2015-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10	AR01	13/07/15 ANNUAL RETURN FULL LIST
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-21	AR01	13/07/14 ANNUAL RETURN FULL LIST
2014-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-17	AUD	AUDITOR'S RESIGNATION
2013-12-13	AUD	AUDITOR'S RESIGNATION
2013-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23	AR01	13/07/13 ANNUAL RETURN FULL LIST
2012-10-24	AUD	AUDITOR'S RESIGNATION
2012-10-15	AUD	AUDITOR'S RESIGNATION
2012-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-23	AR01	13/07/12 FULL LIST
2011-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-19	AP01	DIRECTOR APPOINTED MARK ELLIS
2011-09-19	AP01	DIRECTOR APPOINTED CLARE BARBER
2011-08-10	AR01	13/07/11 FULL LIST
2010-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-04	AR01	13/07/10 FULL LIST
2010-07-23	AP01	DIRECTOR APPOINTED ANDREW PETER STEVENS
2010-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MEERA SHARATH CHANDRA
2009-08-07	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-29	288a	DIRECTOR APPOINTED MEERA SHARATH CHANDRA
2009-07-29	288b	APPOINTMENT TERMINATED DIRECTOR GARETH PHILLIPS
2009-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-09-05	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-08-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-20	363s	RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 4TH FLOOR ELSLEY HOUSE 24-30 GREAT TITCHFIELD STREET LONDON W1W 8BF
2007-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-22	288b	DIRECTOR RESIGNED
2006-08-23	363s	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-03	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-20	363s	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-28	288a	NEW DIRECTOR APPOINTED
2005-04-09	288a	NEW SECRETARY APPOINTED
2005-04-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-09	288a	NEW DIRECTOR APPOINTED
2004-12-24	288b	SECRETARY RESIGNED
2004-12-24	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-12-24	288a	NEW SECRETARY APPOINTED
2004-12-24	288a	NEW DIRECTOR APPOINTED
2004-12-24	363(287)	REGISTERED OFFICE CHANGED ON 24/12/04
2004-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-13	363(287)	REGISTERED OFFICE CHANGED ON 13/08/03
2003-08-13	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-09-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-09-26	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-06	363s	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-03-23	288b	DIRECTOR RESIGNED
2001-03-23	288b	DIRECTOR RESIGNED
2001-03-23	288b	DIRECTOR RESIGNED
2001-03-16	CERTNM	COMPANY NAME CHANGED SYZYGY LIMITED CERTIFICATE ISSUED ON 16/03/01
2001-01-11	288a	NEW DIRECTOR APPOINTED
2001-01-11	288a	NEW DIRECTOR APPOINTED
2000-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-02	363s	RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-12	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to SYZYGY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SYZYGY UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-03-22	Outstanding	DERWENT VALLEY LONDON LIMITED

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYZYGY UK LIMITED

Intangible Assets

Patents

We have not found any records of SYZYGY UK LIMITED registering or being granted any patents

Domain Names

SYZYGY UK LIMITED owns 12 domain names.

mazdamagazine.co.uk 20things.co.uk cust-mta.co.uk zoomzoommazda.co.uk defy-convention.co.uk defyconvention.co.uk mercedesworld.co.uk syzygy.co.uk mazda2.co.uk mazda3.co.uk mbdirect.co.uk mazda6.co.uk

Trademarks

We have not found any records of SYZYGY UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYZYGY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SYZYGY UK LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where SYZYGY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYZYGY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SYZYGY UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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