Company information:
Syzygy Solutions Limited (No: 03596401)
Address: ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, HAMPSHIRE, GU51 2UZ
Status: Active - Proposal to Strike off
Incorporated: 07-Oct-1998
Accounts Next Due: 31-Jul-2022
Next Confirmation Statement Due: 12-May-2021
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS SEYMOUR JOHNSON ( DOB: Feb-1970 From: Jul-2018 )
Current Director: JEFFREY KANG CHIEH LI ( DOB: Aug-1969 From: Oct-2015 )
Resigned Director: RICHARD JOHN AMOS ( DOB: Feb-1967 From: Nov-2009 To: Oct-2015 )
Resigned Director: NEIL ANTHONY BASS ( DOB: Aug-1953 From: Sep-2002 To: Mar-2016 )
Resigned Director: JAMES GEOFFREY BILLETT ( DOB: Aug-1977 From: Oct-2015 To: Jul-2018 )
Resigned Director: SUSAN BUHAGIAR ( DOB: Jun-1960 From: Jul-1998 To: Jul-1998 )
Resigned Director: STUART PAGE BULLOCK ( DOB: Sep-1963 From: Jul-1998 To: Aug-1999 )
Resigned Director: NIGEL DAVID COXON ( DOB: Apr-1954 From: Apr-2001 To: Jan-2008 )
Resigned Director: NIGEL GEOFFREY HARTE ( DOB: Jun-1951 From: Feb-1999 To: Aug-2001 )
Resigned Director: JOHN ERIC HAWKINS ( DOB: Oct-1953 From: Nov-2000 To: May-2003 )
Resigned Director: JOHN EDWARD HOLTON ( DOB: Feb-1945 From: Sep-2000 To: Nov-2000 )
Resigned Director: CHRISTOPHER JOHN HUMPHREY ( DOB: Mar-1957 From: Jan-2004 To: Oct-2015 )
Resigned Director: SIMON ANTHONY HUNT ( DOB: Mar-1946 From: Nov-2000 To: Sep-2002 )
Resigned Director: BRADDON HURLEY ( From: Mar-1999 To: Aug-2001 )
Resigned Director: BRADDON HURLEY ( From: Jul-2000 To: Aug-2001 )
Resigned Director: JEFFREY ROBERT LOWCOCK ( From: Jul-1998 To: Aug-2001 )
Resigned Director: JAMES MCCANN ( DOB: Jul-1962 From: Apr-2001 To: Jul-2007 )
Resigned Director: JEREMY MOSS ( DOB: Jan-1962 From: Apr-2001 To: Mar-2008 )
Resigned Director: STEPHEN PAUL ROWLEY ( DOB: Oct-1958 From: Dec-2003 To: Dec-2008 )
Resigned Director: DAVID ALLAN THORPE ( DOB: Aug-1949 From: May-2003 To: Dec-2003 )
Resigned Secretary: RICHARD JOHN AMOS ( From: Feb-2010 To: Dec-2013 )
Resigned Secretary: NEIL ANTHONY BASS ( From: Dec-2013 To: Mar-2016 )
Resigned Secretary: BRYAN BUHAGIAR ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: STUART PAGE BULLOCK ( DOB: Sep-1963 From: Sep-1999 To: Jul-2000 )
Resigned Secretary: CHERYL JANE COUTTS ( DOB: Jan-1959 From: Nov-2004 To: Jul-2006 )
Resigned Secretary: MELANIE RACHEL COX ( DOB: Feb-1963 From: Feb-2004 To: Aug-2004 )
Resigned Secretary: NIGEL GEOFFREY HARTE ( DOB: Jun-1951 From: Jul-2000 To: Sep-2000 )
Resigned Secretary: VIVIENNE RUTH HEMMING ( DOB: Jan-1961 From: Feb-2001 To: Feb-2004 )
Resigned Secretary: CHRISTOPHER JOHN HUMPHREY ( DOB: Mar-1957 From: Aug-2004 To: Nov-2004 )
Resigned Secretary: DIVJOT KAUR KAPOOR ( DOB: May-1974 From: Sep-2000 To: Nov-2000 )
Resigned Secretary: JEFFREY ROBERT LOWCOCK ( DOB: Apr-1959 From: Jul-1998 To: Sep-1999 )
Resigned Secretary: JOHN MICHAEL SADLER ( DOB: Mar-1956 From: Jul-2006 To: Feb-2010 )
Persons of Significant Control:
Anite Systems Holdings Limited, Ancells Business Park Harvest Crescent, Fleet, GU51 2UZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Keysight Technologies Uk Limited, 610 Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-16)