Yes Syzygy Limited

General information

Name:

Yes Syzygy Ltd

Office Address:

Meadow Barn Norton Farm Selborne Road GU34 3NB Alton

Number: 05371196

Incorporation date: 2005-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the founding of Yes Syzygy Limited, the company which is located at Meadow Barn Norton Farm, Selborne Road in Alton. That would make nineteen years Yes Syzygy has prospered in the business, as it was registered on 2005-02-21. The reg. no. is 05371196 and the zip code is GU34 3NB. The listed name switch from Yes Lube to Yes Syzygy Limited took place on 2006-07-14. The firm's registered with SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. The latest financial reports cover the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Tue, 21st Feb 2023.

The corporation has registered two trademarks, all are active. The first trademark was registered in 2016. The one that will lose its validity first, that is in September, 2026 is YES.

As for this particular business, a number of director's obligations have so far been fulfilled by Susi L. and Sarah B.. Amongst these two individuals, Susi L. has carried on with the business for the longest period of time, having become a member of directors' team on 2006. To provide support to the directors, this specific business has been utilizing the skills of Susi L. as a secretary for the last 18 years.

  • Previous company's names
  • Yes Syzygy Limited 2006-07-14
  • Yes Lube Limited 2005-02-21

Trade marks

Trademark UK00003185307
Trademark image:-
Trademark name:YES
Status:Registered
Filing date:2016-09-13
Date of entry in register:2016-12-23
Renewal date:2026-09-13
Owner name:YES SYZYGY LIMITED
Owner address:The Timber Barn Shelborne, Greatham, Liss, Hampshire, United Kingdom, GU33 6HG
Trademark UK00003185310
Trademark image:-
Status:Registered
Filing date:2016-09-13
Date of entry in register:2016-12-23
Renewal date:2026-09-13
Owner name:YES SYZYGY LIMITED
Owner address:The Timber Barn Shelborne, Greatham, Liss, Hampshire, United Kingdom, GU33 6HG

Company staff

Susi L.

Role: Director

Appointed: 14 February 2006

Latest update: 30 April 2024

Susi L.

Role: Secretary

Appointed: 14 February 2006

Latest update: 30 April 2024

Sarah B.

Role: Director

Appointed: 14 February 2006

Latest update: 30 April 2024

People with significant control

Executives who have control over the firm are as follows: Susan L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Susan L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
Company Age

Closest Companies - by postcode