SYZYGY UK LIMITED

Company summary

Company number: 02948047
Status: ACTIVE
Incorporated / age: 13 July 199432 years
Registered office: Wingate House Shaftesbury Avenue, Eighth Floor, 93-107 Shaftesbury Avenue, London, W1D 5DY, England
Accounts due: 30 September 2026
Confirmation statement due: 7 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 13:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wingate House Shaftesbury Avenue, Eighth Floor, 93-107 Shaftesbury Avenue, London, W1D 5DY, England
Nature of business
Other information technology service activities
Previous company names
SYZYGY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREINER, Erwin ACTIVE	Secretary	07 Mar 2005				Sperberweg 21, Bad Nauheim, 61231, Germany
BROWN, Matthew Paul ACTIVE	Director	17 Nov 2021		England	December 1981	Lacon House, 84 Theobalds Road, London, WC1X 8NL
GREINER, Erwin ACTIVE	Director	14 Aug 2003		Germany	October 1968	Sperberweg 21, Bad Nauheim, 61231, Germany
PRIESTNALL, Stephen James RESIGNED	Secretary	14 Aug 2003	07 Mar 2005			Well House, 6 Minety Lane Oaksey, Malmesbury, Wiltshire, SN16 9SY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Jul 1994	13 Jul 1994			26, Church Street, London, NW8 8EP
TIERCEL SERVICES LIMITED RESIGNED	Secretary	13 Jul 1994	14 Aug 2003			15 North Audley Street, London, W1K 6WZ
BARBER, Clare RESIGNED	Director	07 Sep 2011	31 Dec 2018	United Kingdom	April 1961	The Johnson Building 77, Hatton Garden, London, EC1N 8JS, United Kingdom
CAVALIER, Yvonne Kim RESIGNED	Director	13 Jul 1994	19 Jan 1995		November 1961	64 Norbiton Avenue, Kingston Upon Thames, Surrey, KT1 3QP
CAWLEY, William Spencer RESIGNED	Director	13 Jul 1994	03 Apr 1995		February 1965	101 Amies Street, London, SW11 2JW
DUECK, Kenneth Allan RESIGNED	Director	17 Aug 2000	05 Oct 2001	England	August 1953	38 Victoria Road, Sandown, Isle Of Wight, PO36 8AL
ELLIS, Mark Anthony RESIGNED	Director	07 Sep 2011	31 Jul 2019	England	July 1971	The Johnson Building 77, Hatton Garden, London, EC1N 8JS, United Kingdom
HUBER, Bruce Berkmans RESIGNED	Director	10 May 1996	08 Sep 1999	England	December 1960	7 Moreton Place, London, SW1V 2NL
HUNT, John Francis Weston RESIGNED	Director	13 Jul 1994	08 Feb 2001		August 1963	1969 California Street, San Francisco, 94109 California, Usa
MURPHY, Ita RESIGNED	Director	31 Dec 2018	17 Nov 2021	England	October 1961	Lacon House, 84 Theobalds Road, London, WC1X 8NL
PHILLIPS, Gareth Jason RESIGNED	Director	01 Jun 2005	11 Jun 2009	England	September 1971	Swan House, 15 Church Street, Wye, Kent, TN25 5BN
PRIESTNALL, Stephen James RESIGNED	Director	17 Aug 2000	07 Mar 2005	United Kingdom	August 1964	Well House, 6 Minety Lane Oaksey, Malmesbury, Wiltshire, SN16 9SY
RICHARDSON, Paul Winston George RESIGNED	Director	08 Sep 1999	08 Feb 2001		December 1957	27 Farm Street, London, W1J 5RJ
ROBSON, Christopher Clayton Douglas RESIGNED	Director	09 Dec 1997	01 May 2002	United Kingdom	May 1964	39 Oakley Gardens, London, SW3 5QQ
SALAMA, Eric RESIGNED	Director	16 Apr 1997	03 Feb 2001		April 1961	27 Farm Street, London, W1J 5RJ
SELLERS, Berojamin Matthew RESIGNED	Director	13 Jul 1994	03 Apr 1995		December 1966	19 Glenrosa Street, Fulham, London, SW6 2QY
SELLERS, Russell RESIGNED	Director	13 Jul 1994	03 Apr 1995		May 1961	7 Mawson Close, London, SW20 9PA
SHARATH CHANDRA, Meera RESIGNED	Director	11 Jun 2009	16 Mar 2010		September 1961	Apartment 6 Mount Lodge, 12-14 Reeves Mews, London, W1K 2EQ
STELTER, Philip Andrew RESIGNED	Director	07 Jun 2017	25 Mar 2020	England	September 1973	Lacon House, 84 Theobalds Road, London, WC1X 8NL
STEVENS, Andrew Peter RESIGNED	Director	02 Jan 2010	08 May 2018	United Kingdom	June 1968	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
UNSWORTH, Philippa RESIGNED	Director	07 Mar 2005	21 Nov 2006		February 1972	12 Oppidan Apartments, Linstead Street West Hampstead, London, NW6 2HA

GREINER, Erwin ACTIVE
Role: Secretary
Appointed on: 07 Mar 2005
Address: Sperberweg 21, Bad Nauheim, 61231, Germany

BROWN, Matthew Paul ACTIVE
Role: Director
Appointed on: 17 Nov 2021
Country of Residence: England
Date of birth: December 1981
Address: Lacon House, 84 Theobalds Road, London, WC1X 8NL

GREINER, Erwin ACTIVE
Role: Director
Appointed on: 14 Aug 2003
Country of Residence: Germany
Date of birth: October 1968
Address: Sperberweg 21, Bad Nauheim, 61231, Germany

PRIESTNALL, Stephen James RESIGNED
Role: Secretary
Appointed on: 14 Aug 2003
Resigned on: 07 Mar 2005
Address: Well House, 6 Minety Lane Oaksey, Malmesbury, Wiltshire, SN16 9SY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jul 1994
Resigned on: 13 Jul 1994
Address: 26, Church Street, London, NW8 8EP

TIERCEL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jul 1994
Resigned on: 14 Aug 2003
Address: 15 North Audley Street, London, W1K 6WZ

BARBER, Clare RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1961
Address: The Johnson Building 77, Hatton Garden, London, EC1N 8JS, United Kingdom

CAVALIER, Yvonne Kim RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 19 Jan 1995
Date of birth: November 1961
Address: 64 Norbiton Avenue, Kingston Upon Thames, Surrey, KT1 3QP

CAWLEY, William Spencer RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 03 Apr 1995
Date of birth: February 1965
Address: 101 Amies Street, London, SW11 2JW

DUECK, Kenneth Allan RESIGNED
Role: Director
Appointed on: 17 Aug 2000
Resigned on: 05 Oct 2001
Country of Residence: England
Date of birth: August 1953
Address: 38 Victoria Road, Sandown, Isle Of Wight, PO36 8AL

ELLIS, Mark Anthony RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: July 1971
Address: The Johnson Building 77, Hatton Garden, London, EC1N 8JS, United Kingdom

HUBER, Bruce Berkmans RESIGNED
Role: Director
Appointed on: 10 May 1996
Resigned on: 08 Sep 1999
Country of Residence: England
Date of birth: December 1960
Address: 7 Moreton Place, London, SW1V 2NL