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Syzygy Solutions Limited FLEET


Syzygy Solutions started in year 1998 as Private Limited Company with registration number 03596401. The Syzygy Solutions company has been functioning successfully for 23 years now and its status is active - proposal to strike off. The firm's office is based in Fleet at Ancells Business Park. Postal code: GU51 2UZ. Since 28th January 1999 Syzygy Solutions Limited is no longer carrying the name Syzygy Telecommunications.

Syzygy Solutions Limited Address / Contact

Office Address Ancells Business Park
Office Address2 Harvest Crescent
Town Fleet
Post code GU51 2UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03596401
Date of Incorporation Fri, 10th Jul 1998
Industry Activities of head offices
End of financial Year 31st October
Company age 23 years old
Account next due date Sun, 31st Jul 2022 (368 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Sun, 5th Dec 2021 (2021-12-05)
Last confirmation statement dated Sat, 21st Nov 2020

Company staff

Nicholas J.

Position: Director

Appointed: 20 July 2018

Jeffrey L.

Position: Director

Appointed: 15 October 2015

James B.

Position: Director

Appointed: 15 October 2015

Resigned: 20 July 2018

Neil B.

Position: Secretary

Appointed: 09 December 2013

Resigned: 31 March 2016

Richard A.

Position: Secretary

Appointed: 28 February 2010

Resigned: 09 December 2013

Richard A.

Position: Director

Appointed: 02 November 2009

Resigned: 15 October 2015

John S.

Position: Secretary

Appointed: 07 July 2006

Resigned: 28 February 2010

Cheryl C.

Position: Secretary

Appointed: 05 November 2004

Resigned: 07 July 2006

Christopher H.

Position: Secretary

Appointed: 02 August 2004

Resigned: 05 November 2004

Melanie C.

Position: Secretary

Appointed: 24 February 2004

Resigned: 02 August 2004

Christopher H.

Position: Director

Appointed: 13 January 2004

Resigned: 15 October 2015

Stephen R.

Position: Director

Appointed: 11 December 2003

Resigned: 31 December 2008

David T.

Position: Director

Appointed: 22 May 2003

Resigned: 11 December 2003

Neil B.

Position: Director

Appointed: 03 September 2002

Resigned: 31 March 2016

Jeremy M.

Position: Director

Appointed: 26 April 2001

Resigned: 31 March 2008

James M.

Position: Director

Appointed: 26 April 2001

Resigned: 01 July 2007

Nigel C.

Position: Director

Appointed: 26 April 2001

Resigned: 31 January 2008

Vivienne H.

Position: Secretary

Appointed: 15 February 2001

Resigned: 24 February 2004

John H.

Position: Director

Appointed: 24 November 2000

Resigned: 22 May 2003

Simon H.

Position: Director

Appointed: 24 November 2000

Resigned: 03 September 2002

John H.

Position: Director

Appointed: 12 September 2000

Resigned: 24 November 2000

Divjot K.

Position: Secretary

Appointed: 12 September 2000

Resigned: 24 November 2000

Braddon H.

Position: Director

Appointed: 21 July 2000

Resigned: 07 August 2001

Nigel H.

Position: Secretary

Appointed: 13 July 2000

Resigned: 12 September 2000

Stuart B.

Position: Secretary

Appointed: 01 September 1999

Resigned: 13 July 2000

Braddon H.

Position: Director

Appointed: 08 March 1999

Resigned: 07 August 2001

Nigel H.

Position: Director

Appointed: 12 February 1999

Resigned: 07 August 2001

Stuart B.

Position: Director

Appointed: 13 July 1998

Resigned: 17 August 1999

Jeffrey L.

Position: Secretary

Appointed: 13 July 1998

Resigned: 01 September 1999

Jeffrey L.

Position: Director

Appointed: 13 July 1998

Resigned: 07 August 2001

Bryan B.

Position: Nominee Secretary

Appointed: 10 July 1998

Resigned: 13 July 1998

Susan B.

Position: Nominee Director

Appointed: 10 July 1998

Resigned: 13 July 1998

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Keysight Technologies Uk Limited from Wokingham, England. The abovementioned PSC is categorised as "a limited company", 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 Anite Systems Holdings Limited that entered Fleet, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Keysight Technologies Uk Limited

610 Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 03809903
Notified on 16 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anite Systems Holdings Limited

Ancells Business Park Harvest Crescent, Fleet, GU51 2UZ, England

Legal authority Uk Companies Acts
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 3698942
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Syzygy Telecommunications January 28, 1999
Wantek Solutions August 5, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st October 2020
filed on: 8th, March 2021
Free Download (10 pages)

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