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SYZYGY SOLUTIONS LIMITED - Ancells Business Park, Harvest Crescent, Fleet, Hampshire, United Kingdom
Company Information
- Company registration number
- 03596401
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ancells Business Park
- Harvest Crescent
- Fleet
- Hampshire
- GU51 2UZ Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ UK
Management
- Managing Directors
- JOHNSON, Nicholas Seymour
- LI, Jeffrey Kang Chieh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-10
- Dissolved on
- 2021-06-08
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Keysight Technologies Uk Limited
- Anite Systems Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SYZYGY TELECOMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2021-12-05
- Last Date: 2020-11-21
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SYZYGY SOLUTIONS LIMITED Company Description
- SYZYGY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03596401. Its current trading status is "closed". It was registered 1998-07-10. It was previously called SYZYGY TELECOMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-11-21.It can be contacted at Ancells Business Park .
Get SYZYGY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-03-08) - AA
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dissolution-application-strike-off-company (2021-03-11) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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accounts-with-accounts-type-dormant (2020-08-07) - AA
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notification-of-a-person-with-significant-control (2020-11-05) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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accounts-with-accounts-type-full (2019-07-29) - AA
keyboard_arrow_right 2018
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legacy (2018-06-11) - SH20
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confirmation-statement-with-updates (2018-11-23) - CS01
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accounts-with-accounts-type-small (2018-07-24) - AA
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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capital-statement-capital-company-with-date-currency-figure (2018-06-11) - SH19
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legacy (2018-06-11) - CAP-SS
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resolution (2018-06-11) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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accounts-with-accounts-type-full (2017-08-07) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-11) - TM02
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auditors-resignation-company (2016-10-26) - AUD
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mortgage-satisfy-charge-full (2016-10-31) - MR04
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change-account-reference-date-company-current-extended (2016-01-14) - AA01
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confirmation-statement-with-updates (2016-11-23) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-12-03) - AD04
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second-filing-of-form-with-form-type (2015-11-16) - RP04
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accounts-with-accounts-type-full (2015-10-23) - AA
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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resolution (2015-05-22) - RESOLUTIONS
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capital-allotment-shares (2015-05-05) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-full (2014-09-22) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-01) - AD01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-04-29) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-13) - MR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-30) - MR01
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termination-secretary-company-with-name (2013-12-10) - TM02
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appoint-person-secretary-company-with-name (2013-12-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-full (2011-09-08) - AA
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legacy (2011-03-11) - MG01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-03-04) - AP03
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termination-secretary-company-with-name (2010-03-04) - TM02
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accounts-with-accounts-type-full (2010-10-07) - AA
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change-person-secretary-company-with-change-date (2010-12-14) - CH03
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change-person-director-company-with-change-date (2010-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-full (2009-10-02) - AA
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appoint-person-director-company-with-name (2009-11-18) - AP01
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change-sail-address-company (2009-12-01) - AD02
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move-registers-to-sail-company (2009-12-01) - AD03
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change-person-director-company-with-change-date (2009-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-23) - AA
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legacy (2008-07-22) - 363a
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legacy (2008-04-09) - 288b
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legacy (2008-04-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-25) - 123
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legacy (2007-07-13) - 288b
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legacy (2007-03-25) - 88(2)R
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legacy (2007-07-26) - 363a
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resolution (2007-03-25) - RESOLUTIONS
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legacy (2007-12-10) - 288c
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legacy (2007-03-01) - 395
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accounts-with-accounts-type-full (2007-09-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-16) - AA
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legacy (2006-08-14) - 363a
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legacy (2006-08-03) - 288b
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legacy (2006-08-03) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-04) - AA
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legacy (2005-08-18) - 363a
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legacy (2005-08-09) - 287
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legacy (2005-08-04) - 288c
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legacy (2005-07-18) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-19) - 288b
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legacy (2004-01-19) - 288a
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legacy (2004-03-09) - 288b
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legacy (2004-03-09) - 288a
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legacy (2004-08-04) - 363a
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legacy (2004-11-25) - 288b
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legacy (2004-08-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-09-08) - AA
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legacy (2004-11-25) - 288a
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legacy (2004-08-17) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-02) - 288b
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legacy (2003-06-02) - 288a
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legacy (2003-09-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-12-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-11) - AA
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legacy (2002-10-14) - 288a
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legacy (2002-10-14) - 288b
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auditors-resignation-company (2002-08-12) - AUD
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legacy (2002-07-15) - 363a
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legacy (2002-07-15) - 288b
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resolution (2002-02-13) - RESOLUTIONS
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legacy (2002-02-13) - 288c
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legacy (2002-01-03) - 287
keyboard_arrow_right 2001
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legacy (2001-10-17) - 288a
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accounts-with-accounts-type-total-exemption-full (2001-07-16) - AA
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legacy (2001-12-24) - 288a
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legacy (2001-10-17) - 288b
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legacy (2001-02-23) - 288a
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legacy (2001-10-17) - 363a
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accounts-with-accounts-type-full (2001-11-27) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-06-07) - AA
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legacy (2000-07-19) - 288a
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legacy (2000-07-19) - 288b
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legacy (2000-08-09) - 88(2)R
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legacy (2000-08-09) - 363s
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legacy (2000-11-01) - 288a
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resolution (2000-11-01) - RESOLUTIONS
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legacy (2000-11-01) - 288b
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legacy (2000-11-30) - 288b
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legacy (2000-11-30) - 225
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legacy (2000-11-30) - 287
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legacy (2000-12-10) - 288a
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memorandum-articles (2000-11-01) - MEM/ARTS
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-01-28) - CERTNM
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legacy (1999-07-15) - 288a
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legacy (1999-07-27) - 363s
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legacy (1999-08-08) - 288b
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legacy (1999-12-14) - 288a
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legacy (1999-12-06) - 287
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legacy (1999-12-06) - 288b
keyboard_arrow_right 1998
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legacy (1998-08-03) - 287
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legacy (1998-08-03) - 288a
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incorporation-company (1998-07-10) - NEWINC
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legacy (1998-08-03) - 288b
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certificate-change-of-name-company (1998-08-04) - CERTNM