SYZYGY SOLUTIONS LIMITED
FLEET SYZYGY TELECOMMUNICATIONS LIMITED WANTEK SOLUTIONS LIMITED

Hellopages » Hampshire » Hart » GU51 2UZ

Company number 03596401
Status Active
Incorporation Date 10 July 1998
Company Type Private Limited Company
Address ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, HAMPSHIRE, GU51 2UZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Satisfaction of charge 035964010003 in full; Satisfaction of charge 1 in full. The most likely internet sites of SYZYGY SOLUTIONS LIMITED are www.syzygysolutions.co.uk, and www.syzygy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Ash Vale Rail Station is 5 miles; to Ash Rail Station is 6.1 miles; to Bagshot Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syzygy Solutions Limited is a Private Limited Company. The company registration number is 03596401. Syzygy Solutions Limited has been working since 10 July 1998. The present status of the company is Active. The registered address of Syzygy Solutions Limited is Ancells Business Park Harvest Crescent Fleet Hampshire Gu51 2uz. . BILLETT, James Geoffrey is a Director of the company. LI, Jeffrey Kang Chieh is a Director of the company. Secretary AMOS, Richard John has been resigned. Secretary BASS, Neil Anthony has been resigned. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary BULLOCK, Stuart Page has been resigned. Secretary COUTTS, Cheryl Jane has been resigned. Secretary COX, Melanie Rachel has been resigned. Secretary HARTE, Nigel Geoffrey has been resigned. Secretary HEMMING, Vivienne Ruth has been resigned. Secretary HUMPHREY, Christopher John has been resigned. Secretary KAPOOR, Divjot Kaur has been resigned. Secretary LOWCOCK, Jeffrey Robert has been resigned. Secretary SADLER, John Michael has been resigned. Director AMOS, Richard John has been resigned. Director BASS, Neil Anthony has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. Director BULLOCK, Stuart Page has been resigned. Director COXON, Nigel David has been resigned. Director HARTE, Nigel Geoffrey has been resigned. Director HAWKINS, John Eric has been resigned. Director HOLTON, John Edward has been resigned. Director HUMPHREY, Christopher John has been resigned. Director HUNT, Simon Anthony has been resigned. Director HURLEY, Braddon has been resigned. Director HURLEY, Braddon has been resigned. Director LOWCOCK, Jeffrey Robert has been resigned. Director MCCANN, James has been resigned. Director MOSS, Jeremy has been resigned. Director ROWLEY, Stephen Paul has been resigned. Director THORPE, David Allan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BILLETT, James Geoffrey
Appointed Date: 15 October 2015
48 years old
Director
LI, Jeffrey Kang Chieh
Appointed Date: 15 October 2015
56 years old

Resigned Directors

Secretary
AMOS, Richard John
Resigned: 09 December 2013
Appointed Date: 28 February 2010
Secretary
BASS, Neil Anthony
Resigned: 31 March 2016
Appointed Date: 09 December 2013
Nominee Secretary
BUHAGIAR, Bryan
Resigned: 13 July 1998
Appointed Date: 10 July 1998
Secretary
BULLOCK, Stuart Page
Resigned: 13 July 2000
Appointed Date: 01 September 1999
Secretary
COUTTS, Cheryl Jane
Resigned: 07 July 2006
Appointed Date: 05 November 2004
Secretary
COX, Melanie Rachel
Resigned: 02 August 2004
Appointed Date: 24 February 2004
Secretary
HARTE, Nigel Geoffrey
Resigned: 12 September 2000
Appointed Date: 13 July 2000
Secretary
HEMMING, Vivienne Ruth
Resigned: 24 February 2004
Appointed Date: 15 February 2001
Secretary
HUMPHREY, Christopher John
Resigned: 05 November 2004
Appointed Date: 02 August 2004
Secretary
KAPOOR, Divjot Kaur
Resigned: 24 November 2000
Appointed Date: 12 September 2000
Secretary
LOWCOCK, Jeffrey Robert
Resigned: 01 September 1999
Appointed Date: 13 July 1998
Secretary
SADLER, John Michael
Resigned: 28 February 2010
Appointed Date: 07 July 2006
Director
AMOS, Richard John
Resigned: 15 October 2015
Appointed Date: 02 November 2009
58 years old
Director
BASS, Neil Anthony
Resigned: 31 March 2016
Appointed Date: 03 September 2002
72 years old
Nominee Director
BUHAGIAR, Susan
Resigned: 13 July 1998
Appointed Date: 10 July 1998
65 years old
Director
BULLOCK, Stuart Page
Resigned: 17 August 1999
Appointed Date: 13 July 1998
62 years old
Director
COXON, Nigel David
Resigned: 31 January 2008
Appointed Date: 26 April 2001
71 years old
Director
HARTE, Nigel Geoffrey
Resigned: 07 August 2001
Appointed Date: 12 February 1999
74 years old
Director
HAWKINS, John Eric
Resigned: 22 May 2003
Appointed Date: 24 November 2000
72 years old
Director
HOLTON, John Edward
Resigned: 24 November 2000
Appointed Date: 12 September 2000
80 years old
Director
HUMPHREY, Christopher John
Resigned: 15 October 2015
Appointed Date: 13 January 2004
68 years old
Director
HUNT, Simon Anthony
Resigned: 03 September 2002
Appointed Date: 24 November 2000
79 years old
Director
HURLEY, Braddon
Resigned: 07 August 2001
Appointed Date: 21 July 2000
62 years old
Director
HURLEY, Braddon
Resigned: 07 August 2001
Appointed Date: 08 March 1999
65 years old
Director
LOWCOCK, Jeffrey Robert
Resigned: 07 August 2001
Appointed Date: 13 July 1998
66 years old
Director
MCCANN, James
Resigned: 01 July 2007
Appointed Date: 26 April 2001
63 years old
Director
MOSS, Jeremy
Resigned: 31 March 2008
Appointed Date: 26 April 2001
64 years old
Director
ROWLEY, Stephen Paul
Resigned: 31 December 2008
Appointed Date: 11 December 2003
67 years old
Director
THORPE, David Allan
Resigned: 11 December 2003
Appointed Date: 22 May 2003
76 years old

Persons With Significant Control

Anite Systems Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYZYGY SOLUTIONS LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
31 Oct 2016
Satisfaction of charge 035964010003 in full
31 Oct 2016
Satisfaction of charge 1 in full
31 Oct 2016
Satisfaction of charge 035964010006 in full
31 Oct 2016
Satisfaction of charge 035964010004 in full
...
... and 132 more events
03 Aug 1998
New director appointed
03 Aug 1998
Registered office changed on 03/08/98 from: 14 fernbank close walderslade chatham kent ME5 9NH
03 Aug 1998
Secretary resigned
03 Aug 1998
Director resigned
10 Jul 1998
Incorporation

SYZYGY SOLUTIONS LIMITED Charges

28 October 2013
Charge code 0359 6401 0006
Delivered: 30 October 2013
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
2 August 2013
Charge code 0359 6401 0005
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0359 6401 0004
Delivered: 29 April 2013
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0359 6401 0003
Delivered: 29 April 2013
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
4 March 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 28TH november 2006
Delivered: 11 March 2011
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 February 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006
Delivered: 1 March 2007
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…

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