SYZYGY SOLUTIONS LIMITED - FLEET


Company Profile Company Filings

Overview

SYZYGY SOLUTIONS LIMITED is a Private Limited Company from FLEET and has the status: Dissolved - no longer trading.
SYZYGY SOLUTIONS LIMITED was incorporated 25 years ago on 10/07/1998 and has the registered number: 03596401. The accounts status is DORMANT.

SYZYGY SOLUTIONS LIMITED - FLEET

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

ANCELLS BUSINESS PARK
FLEET
HAMPSHIRE
GU51 2UZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2020 05/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY KANG CHIEH LI Aug 1969 American Director 2015-10-15 CURRENT
MR NICHOLAS SEYMOUR JOHNSON Feb 1970 British Director 2018-07-20 CURRENT
NIGEL GEOFFREY HARTE Jun 1951 Secretary 2000-07-13 UNTIL 2000-09-12 RESIGNED
BRADDON HURLEY Sep 1963 Australian Director 2000-07-21 UNTIL 2001-08-07 RESIGNED
SUSAN BUHAGIAR Jun 1960 British Nominee Director 1998-07-10 UNTIL 1998-07-13 RESIGNED
BRYAN BUHAGIAR British Nominee Secretary 1998-07-10 UNTIL 1998-07-13 RESIGNED
MR JOHN MICHAEL SADLER Mar 1956 British Secretary 2006-07-07 UNTIL 2010-02-28 RESIGNED
JEFFREY ROBERT LOWCOCK Apr 1959 British Secretary 1998-07-13 UNTIL 1999-09-01 RESIGNED
MR CHRISTOPHER JOHN HUMPHREY Mar 1957 British Secretary 2004-08-02 UNTIL 2004-11-05 RESIGNED
VIVIENNE RUTH HEMMING Jan 1961 Secretary 2001-02-15 UNTIL 2004-02-24 RESIGNED
JEFFREY ROBERT LOWCOCK Apr 1959 British Director 1998-07-13 UNTIL 2001-08-07 RESIGNED
MS MELANIE RACHEL COX British Secretary 2004-02-24 UNTIL 2004-08-02 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 2004-11-05 UNTIL 2006-07-07 RESIGNED
STUART PAGE BULLOCK Sep 1963 Secretary 1999-09-01 UNTIL 2000-07-13 RESIGNED
MR NEIL ANTHONY BASS Secretary 2013-12-09 UNTIL 2016-03-31 RESIGNED
RICHARD JOHN AMOS Feb 1967 Secretary 2010-02-28 UNTIL 2013-12-09 RESIGNED
DIVJOT KAUR KAPOOR May 1974 British Secretary 2000-09-12 UNTIL 2000-11-24 RESIGNED
BRADDON HURLEY Jun 1960 Australian Director 1999-03-08 UNTIL 2001-08-07 RESIGNED
MR DAVID ALLAN THORPE Aug 1949 British Director 2003-05-22 UNTIL 2003-12-11 RESIGNED
MR STEPHEN PAUL ROWLEY Oct 1958 British Director 2003-12-11 UNTIL 2008-12-31 RESIGNED
JEREMY MOSS Jan 1962 British Director 2001-04-26 UNTIL 2008-03-31 RESIGNED
JAMES MCCANN Jul 1962 British Director 2001-04-26 UNTIL 2007-07-01 RESIGNED
MR CHRISTOPHER JOHN HUMPHREY Mar 1957 British Director 2004-01-13 UNTIL 2015-10-15 RESIGNED
MR SIMON ANTHONY HUNT Mar 1946 British Director 2000-11-24 UNTIL 2002-09-03 RESIGNED
MR JAMES GEOFFREY BILLETT Aug 1977 British Director 2015-10-15 UNTIL 2018-07-20 RESIGNED
JOHN EDWARD HOLTON Feb 1945 British Director 2000-09-12 UNTIL 2000-11-24 RESIGNED
MR JOHN ERIC HAWKINS Oct 1953 British Director 2000-11-24 UNTIL 2003-05-22 RESIGNED
NIGEL GEOFFREY HARTE Jun 1951 Director 1999-02-12 UNTIL 2001-08-07 RESIGNED
NIGEL DAVID COXON Apr 1954 British Director 2001-04-26 UNTIL 2008-01-31 RESIGNED
STUART PAGE BULLOCK Sep 1963 Director 1998-07-13 UNTIL 1999-08-17 RESIGNED
MR NEIL ANTHONY BASS Aug 1953 British Director 2002-09-03 UNTIL 2016-03-31 RESIGNED
RICHARD JOHN AMOS Feb 1967 British Director 2009-11-02 UNTIL 2015-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keysight Technologies Uk Limited 2016-04-16 Wokingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anite Systems Holdings Limited 2016-04-06 Fleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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