• UK
  • 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

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 .
More information

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-03-08) - AA

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  • dissolution-application-strike-off-company (2021-03-11) - DS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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