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Syzygy Uk Limited LONDON

Syzygy Uk started in year 1994 as Private Limited Company with registration number 02948047. The Syzygy Uk company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Lacon House. Postal code: WC1X 8NL. Since 2001/03/16 Syzygy Uk Limited is no longer carrying the name Syzygy.

Currently there are 2 directors in the the firm, namely Matthew B. and Erwin G.. In addition one secretary - Erwin G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen P. who worked with the the firm until 7 March 2005.

Syzygy Uk Limited Address / Contact

Office Address Lacon House
Office Address2 84 Theobalds Road
Town London
Post code WC1X 8NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02948047
Date of Incorporation Wed, 13th Jul 1994
Industry Other information technology service activities
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Matthew B.

Position: Director

Appointed: 17 November 2021

Erwin G.

Position: Secretary

Appointed: 07 March 2005

Erwin G.

Position: Director

Appointed: 14 August 2003

Ita M.

Position: Director

Appointed: 31 December 2018

Resigned: 17 November 2021

Philip S.

Position: Director

Appointed: 07 June 2017

Resigned: 25 March 2020

Mark E.

Position: Director

Appointed: 07 September 2011

Resigned: 31 July 2019

Clare B.

Position: Director

Appointed: 07 September 2011

Resigned: 31 December 2018

Andrew S.

Position: Director

Appointed: 02 January 2010

Resigned: 08 May 2018

Meera S.

Position: Director

Appointed: 11 June 2009

Resigned: 16 March 2010

Gareth P.

Position: Director

Appointed: 01 June 2005

Resigned: 11 June 2009

Philippa U.

Position: Director

Appointed: 07 March 2005

Resigned: 21 November 2006

Stephen P.

Position: Secretary

Appointed: 14 August 2003

Resigned: 07 March 2005

Kenneth D.

Position: Director

Appointed: 17 August 2000

Resigned: 05 October 2001

Stephen P.

Position: Director

Appointed: 17 August 2000

Resigned: 07 March 2005

Paul R.

Position: Director

Appointed: 08 September 1999

Resigned: 08 February 2001

Christopher R.

Position: Director

Appointed: 09 December 1997

Resigned: 01 May 2002

Eric S.

Position: Director

Appointed: 16 April 1997

Resigned: 03 February 2001

Bruce H.

Position: Director

Appointed: 10 May 1996

Resigned: 08 September 1999

William C.

Position: Director

Appointed: 13 July 1994

Resigned: 03 April 1995

Tiercel Services Limited

Position: Corporate Secretary

Appointed: 13 July 1994

Resigned: 14 August 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 1994

Resigned: 13 July 1994

John H.

Position: Director

Appointed: 13 July 1994

Resigned: 08 February 2001

Yvonne C.

Position: Director

Appointed: 13 July 1994

Resigned: 19 January 1995

Berojamin S.

Position: Director

Appointed: 13 July 1994

Resigned: 03 April 1995

Russell S.

Position: Director

Appointed: 13 July 1994

Resigned: 03 April 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Syzygy Ag from Bad Homburg V.d.h, Germany. The abovementioned PSC is categorised as "a public listed corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Erwin G. This PSC has significiant influence or control over the company,. Then there is Mark E., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Syzygy Ag

28 Horexstrabe, 61352, Bad Homburg V.D.H, Germany

Legal authority German
Legal form Public Listed Corporation
Country registered Germany
Place registered Bad Homburg
Registration number Hrb 6877
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Erwin G.

Notified on 6 April 2016
Ceased on 25 March 2020
Nature of control: significiant influence or control

Mark E.

Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control: significiant influence or control

Andrew S.

Notified on 6 April 2016
Ceased on 8 May 2018
Nature of control: significiant influence or control

Company previous names

Syzygy March 16, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand831 303787 6851 266 104909 110336 729413 014319 924
Current Assets3 181 8443 023 2315 119 5334 356 7453 105 0985 659 3601 047 691
Debtors2 350 5412 235 5463 853 4293 447 6352 768 3695 246 346727 767
Net Assets Liabilities1 662 7811 691 2081 476 336458 052252 164226 333210 143
Other Debtors422 963226 367396 525386 738378 781774 077125 853
Property Plant Equipment192 6111 691 8881 384 3391 408 8941 125 359918 398717 632
Other
Audit Fees Expenses18 28017 03022 05319 0001 75017 50016 500
Accrued Liabilities Deferred Income833 6501 117 8582 075 4521 956 8161 434 5041 166 641977 006
Accumulated Amortisation Impairment Intangible Assets48 07063 69587 080104 199112 901112 901 
Accumulated Depreciation Impairment Property Plant Equipment1 051 803171 253481 767593 286628 129804 9521 005 718
Additions Other Than Through Business Combinations Intangible Assets 24 71920 45912 695   
Additions Other Than Through Business Combinations Property Plant Equipment 1 654 1672 965336 004790  
Administrative Expenses1 924 3831 979 1871 647 5021 439 7341 351 714-60 387222 255
Amortisation Expense Intangible Assets  23 38517 1198 702  
Amortisation Impairment Expense Intangible Assets  23 38517 1198 702  
Amounts Owed By Group Undertakings  642 882818 072512 6561 555 774116 517
Amounts Owed To Group Undertakings533 6421 529 9642 618 1132 775 9741 822 8954 581 4834 320
Average Number Employees During Period59605139222
Cash Cash Equivalents Cash Flow Value831 303787 6851 266 104909 110336 729413 014319 924
Comprehensive Income Expense671 27828 427-114 873-1 018 28444 112  
Corporation Tax Payable60 825      
Corporation Tax Recoverable 107 61370 2404 027   
Cost Sales4 617 9825 392 65112 567 01710 635 6987 767 77614 565 220472 235
Creditors1 707 4273 004 4655 020 027237 315479 925527 541505 560
Current Tax For Period145 981 18 403    
Deferred Tax Asset Debtors   34 49258 59454 27978 115
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences10 08024 293-14 863-55 127-24 1024 315-23 836
Depreciation Expense Property Plant Equipment  310 514294 744277 274183 262 
Depreciation Impairment Expense Property Plant Equipment  310 514294 744277 274183 262200 766
Dividends Paid800 000 100 000 250 000200 000 
Dividends Paid Classified As Financing Activities-800 000 -100 000 -250 000-200 000 
Dividends Paid On Shares Final  100 000 250 000200 000 
Fixed Assets199 5691 707 9401 397 4651 417 5961 125 359  
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment     23 699 
Further Item Creditors Component Total Creditors   237 315479 925527 541505 560
Further Item Tax Increase Decrease Component Adjusting Items24624 293-14 863-55 127-24 1024 315-23 836
Future Minimum Lease Payments Under Non-cancellable Operating Leases  8 522 6797 995 5036 941 1315 886 7794 832 427
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss39 772-5 429-15 373-48 599858-15 7084 098
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables    1 337 996-2 373 1324 796 245
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables    -699 3412 482 292-4 542 415
Gross Profit Loss2 709 0712 035 2091 536 033435 3611 377 617141 936 
Income Taxes Paid Refund Classified As Operating Activities-141 343-168 43818 97048 1314 027  
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation-353 82043 618-478 419356 994572 381  
Increase Decrease In Current Tax From Adjustment For Prior Periods-2 386  18 082   
Increase From Amortisation Charge For Year Intangible Assets 15 62523 38517 1198 702  
Increase From Depreciation Charge For Year Property Plant Equipment 154 892310 514294 744277 274183 262200 766
Intangible Assets6 95816 05213 1268 702   
Intangible Assets Gross Cost55 02879 747100 206112 901112 901112 901 
Interest Income On Bank Deposits4932 12720 7404 945783246230
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss4932 12720 7404 945783246230
Interest Paid To Group Undertakings  5 2317 3027 5348 3778 377
Interest Payable Similar Charges Finance Costs  5 2317 3027 5348 3778 377
Interest Received Classified As Investing Activities-493-2 127-20 740-4 945-783-246-230
Net Cash Flows From Used In Financing Activities800 000 100 000 250 000  
Net Cash Flows From Used In Investing Activities173 2641 676 7592 684327 049-7 044  
Net Cash Flows From Used In Operating Activities-1 327 084-1 633 141-581 10329 945329 425-276 039249 406
Net Cash Generated From Operations    325 918 241 029
Net Current Assets Liabilities1 474 41718 76699 506-722 229-393 270-164 524-1 929
Net Finance Income Costs4932 12720 7404 945783246230
Net Interest Paid Received Classified As Operating Activities  -5 231-7 302-7 534-8 377-8 377
Number Shares Issued Fully Paid   100 000   
Operating Profit Loss824 46050 593-126 842-1 052 97226 761186 615 
Other Creditors   938   
Other Disposals Decrease In Amortisation Impairment Intangible Assets      112 901
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 035 442 183 225242 43130 138 
Other Disposals Intangible Assets      112 901
Other Disposals Property Plant Equipment 1 035 442 199 930249 48230 138 
Other Interest Receivable Similar Income Finance Income4932 12720 7404 945783246230
Other Operating Income Format139 772-5 429-15 373-48 599858-15 7084 098
Other Taxation Social Security Payable130 571119 45699 26999 839  8 581
Par Value Share   1   
Pension Other Post-employment Benefit Costs Other Pension Costs54 33360 23966 26664 981   
Prepayments Accrued Income341 847872 607430 204400 285483 965379 016379 016
Proceeds From Sales Intangible Assets      -156 086
Proceeds From Sales Property Plant Equipment   -16 705-7 051  
Profit Loss671 27828 427-114 873-1 018 28444 112174 169-16 190
Profit Loss On Ordinary Activities Before Tax824 95352 720-111 333-1 055 32920 010178 484-40 026
Property Plant Equipment Gross Cost1 244 4161 863 1411 866 1062 002 1801 753 4881 723 350 
Provisions For Liabilities Balance Sheet Subtotal11 20535 49820 635    
Purchase Intangible Assets-13 661-24 719-20 459-12 695   
Purchase Property Plant Equipment-160 096-1 654 167-2 965-336 004-790  
Social Security Costs395 377384 405393 536310 356   
Staff Costs Employee Benefits Expense4 009 1043 857 4644 090 9143 272 202   
Taxation Including Deferred Taxation Balance Sheet Subtotal11 20535 49820 635    
Tax Expense Credit Applicable Tax Rate  -21 153-200 5133 80233 912-7 605
Tax Increase Decrease Arising From Group Relief Tax Reconciliation-11 82717 197 23 400   
Tax Increase Decrease From Effect Capital Allowances Depreciation-8 983-63 100-26 550-22 645-18 846-16 106-13 821
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss1 55435 75466 10663 52254 33534 82038 145
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward   136 236   
Tax Tax Credit On Profit Or Loss On Ordinary Activities153 67524 2933 540-37 045-24 1024 315-23 836
Total Assets Less Current Liabilities1 673 9861 726 7061 496 971695 367732 089753 874715 703
Total Current Tax Expense Credit143 595 18 40318 082   
Total Operating Lease Payments533 3391 043 1961 063 2181 050 7351 480 334869 511 
Trade Creditors Trade Payables148 739237 187227 193245 407240 96975 76059 713
Trade Debtors Trade Receivables1 569 2221 028 9592 313 5781 804 0211 334 3732 483 20028 266
Turnover Revenue7 327 0537 427 86014 103 05011 071 0599 145 39314 707 156 
Wages Salaries3 559 3943 412 8203 631 1122 896 865   
Company Contributions To Defined Benefit Plans Directors5 1365 1985 19813 557   
Director Remuneration188 790216 219264 022359 670   
Director Remuneration Benefits Including Payments To Third Parties193 926221 417269 220373 227   
Dividend Recommended By Directors800 000      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 25th, September 2023 		Free Download (26 pages)

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