Syzygy Solutions Ltd was registered on 10 July 1998, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. This company has 8 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULLOCK, Stuart Page | 13 July 1998 | 17 August 1999 | 1 |
| HARTE, Nigel Geoffrey | 12 February 1999 | 07 August 2001 | 1 |
| HURLEY, Braddon | 21 July 2000 | 07 August 2001 | 1 |
| HURLEY, Braddon | 08 March 1999 | 07 August 2001 | 1 |
| LOWCOCK, Jeffrey Robert | 13 July 1998 | 07 August 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMOS, Richard John | 28 February 2010 | 09 December 2013 | 1 |
| BASS, Neil Anthony | 09 December 2013 | 31 March 2016 | 1 |
| KAPOOR, Divjot Kaur | 12 September 2000 | 24 November 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 August 2020 | |
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 29 July 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| AP01 - Appointment of director | 23 July 2018 | |
| TM01 - Termination of appointment of director | 23 July 2018 | |
| RESOLUTIONS - N/A | 11 June 2018 | |
| SH19 - Statement of capital | 11 June 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 June 2018 | |
| CAP-SS - N/A | 11 June 2018 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 23 November 2016 | |
| MR04 - N/A | 31 October 2016 | |
| MR04 - N/A | 31 October 2016 | |
| MR04 - N/A | 31 October 2016 | |
| MR04 - N/A | 31 October 2016 | |
| MR04 - N/A | 31 October 2016 | |
| AUD - Auditor's letter of resignation | 26 October 2016 | |
| TM01 - Termination of appointment of director | 11 April 2016 | |
| TM02 - Termination of appointment of secretary | 11 April 2016 | |
| AA01 - Change of accounting reference date | 14 January 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AD04 - Change of location of company records to the registered office | 03 December 2015 | |
| RP04 - N/A | 16 November 2015 | |
| AA - Annual Accounts | 23 October 2015 | |
| AP01 - Appointment of director | 19 October 2015 | |
| AP01 - Appointment of director | 16 October 2015 | |
| TM01 - Termination of appointment of director | 16 October 2015 | |
| TM01 - Termination of appointment of director | 16 October 2015 | |
| RESOLUTIONS - N/A | 22 May 2015 | |
| SH01 - Return of Allotment of shares | 05 May 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AD01 - Change of registered office address | 01 April 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AP03 - Appointment of secretary | 10 December 2013 | |
| TM02 - Termination of appointment of secretary | 10 December 2013 | |
| MR01 - N/A | 30 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| MR01 - N/A | 13 August 2013 | |
| MR01 - N/A | 29 April 2013 | |
| MR01 - N/A | 29 April 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 March 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| CH03 - Change of particulars for secretary | 14 December 2010 | |
| AA - Annual Accounts | 07 October 2010 | |
| TM02 - Termination of appointment of secretary | 04 March 2010 | |
| AP03 - Appointment of secretary | 04 March 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH03 - Change of particulars for secretary | 14 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
| AP01 - Appointment of director | 18 November 2009 | |
| AA - Annual Accounts | 02 October 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| AA - Annual Accounts | 23 July 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
| RESOLUTIONS - N/A | 25 March 2007 | |
| RESOLUTIONS - N/A | 25 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 2007 | |
| 123 - Notice of increase in nominal capital | 25 March 2007 | |
| 395 - Particulars of a mortgage or charge | 01 March 2007 | |
| AA - Annual Accounts | 16 August 2006 | |
| 363a - Annual Return | 14 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363a - Annual Return | 18 August 2005 | |
| 287 - Change in situation or address of Registered Office | 09 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
| AA - Annual Accounts | 08 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| 363a - Annual Return | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 363a - Annual Return | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
| AA - Annual Accounts | 11 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
| AUD - Auditor's letter of resignation | 12 August 2002 | |
| 363a - Annual Return | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2002 | |
| 287 - Change in situation or address of Registered Office | 03 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| AA - Annual Accounts | 27 November 2001 | |
| 363a - Annual Return | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| 287 - Change in situation or address of Registered Office | 30 November 2000 | |
| 225 - Change of Accounting Reference Date | 30 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
| RESOLUTIONS - N/A | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| MEM/ARTS - N/A | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 363s - Annual Return | 09 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 287 - Change in situation or address of Registered Office | 06 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1999 | |
| 363s - Annual Return | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
| CERTNM - Change of name certificate | 28 January 1999 | |
| CERTNM - Change of name certificate | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
| 287 - Change in situation or address of Registered Office | 03 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
| NEWINC - New incorporation documents | 10 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 02 August 2013 | Outstanding |
N/A |
| A registered charge | 09 April 2013 | Fully Satisfied |
N/A |
| A registered charge | 09 April 2013 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 28TH november 2006 | 04 March 2011 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 | 16 February 2007 | Fully Satisfied |
N/A |
