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Syz Machine Co., Ltd LONDON


Syz Machine started in year 2013 as Private Limited Company with registration number 08570049. The Syz Machine company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Churchill House. Postal code: EC1V 9BW.

The firm has 2 directors, namely Yijun W., Chen Z.. Of them, Yijun W., Chen Z. have been with the company the longest, being appointed on 14 June 2013. As of 11 February 2025, our data shows no information about any ex officers on these positions.

Syz Machine Co., Ltd Address / Contact

Office Address Churchill House
Office Address2 142-146 Old Street
Town London
Post code EC1V 9BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08570049
Date of Incorporation Fri, 14th Jun 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 12 years old
Account next due date Mon, 31st Mar 2025 (48 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Farstar Cpa Ltd

Position: Corporate Secretary

Appointed: 14 June 2013

Yijun W.

Position: Director

Appointed: 14 June 2013

Chen Z.

Position: Director

Appointed: 14 June 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Chen Z. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Yijun W. This PSC owns 25-50% shares.

Chen Z.

Notified on 24 April 2017
Nature of control: 25-50% shares

Yijun W.

Notified on 24 April 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Net Worth1 0001 0001 0001 000       
Balance Sheet
Net Assets Liabilities   1 0001 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 0001 000       
Reserves/Capital
Shareholder Funds1 0001 0001 0001 000       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted1 0001 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share11111111111
Share Capital Allotted Called Up Paid1 0001 0001 0001 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation
Dormant company accounts reported for the period up to 2024/06/30
filed on: 19th, July 2024
Free Download (2 pages)

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