SYZO LTD

Profile SYZO LTD

Actual on 01.08.2021
Company name
SYZO LTD
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Company number
10708854
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 April 2017
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 03 April 2022 due by Sunday, 17 April 2022

Last statement dated Saturday, 03 April 2021

Nature of business (SIC)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
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Registered office address
RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, UNITED KINGDOM, PETERBOROUGH, PE2 6PZ
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PSC and Officers SYZO LTD

Officers

(as of 22.09.2020)

MUNSON, Dominic Oliver
Status: Active
Appointed on: Tuesday, 04 April 2017
Correspondence address: 20 Belmont Road, Brislington, Bristol, England, BS4 3PB
Nationality: British
Date of birth: December 1988
Role: Director
Occupation: Property Developer
Country of residence: England
CAWLEY, Matthew
Status: Not active
Appointed on: Tuesday, 04 April 2017
Resigned on: Monday, 11 November 2019
Correspondence address: 20 Belmont Road, Brislington, Bristol, England, BS4 3PB
Nationality: British
Date of birth: September 1988
Role: Director
Occupation: Energy Consultant
Country of residence: England
MUNSON, Hazel
Status: Not active
Appointed on: Tuesday, 04 April 2017
Resigned on: Monday, 24 August 2020
Correspondence address: 20 Belmont Road, Brislington, Bristol, England, BS4 3PB
Nationality: British
Date of birth: December 1987
Role: Director
Occupation: Construction Project Manager
Country of residence: England
GUEST, Jonathan
Status: Not active
Appointed on: Tuesday, 04 April 2017
Resigned on: Thursday, 16 January 2020
Correspondence address: 20 Belmont Road, Brislington, Bristol, England, BS4 3PB
Nationality: British
Date of birth: February 1990
Role: Director
Occupation: Project Manager
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Alexander James Cockburn Mcbarnet
Status: Active
Notified on: Friday, 26 March 2021
Correspondence address: Rutland House Peterborough, United Kingdom
Nationality: British
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Dominic Oliver Munson
Status: Active
Notified on: Tuesday, 04 April 2017
Correspondence address: 20 Bristol, England
Nationality: British
Date of birth: December 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Dominic Oliver Munson
Status: Active
Notified on: Tuesday, 04 April 2017
Correspondence address: Rutland House Peterborough, United Kingdom
Nationality: British
Date of birth: December 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Jonathan James Guest
Status: Active
Notified on: Tuesday, 04 April 2017
Correspondence address: 20 Bristol, England
Nationality: British
Date of birth: February 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Matthew Cawley
Status: Active
Notified on: Tuesday, 04 April 2017
Correspondence address: 20 Bristol, England
Nationality: British
Date of birth: September 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Theo Richard Montagu-Andrews
Status: Active
Notified on: Friday, 26 March 2021
Correspondence address: Rutland House Peterborough, United Kingdom
Nationality: British
Date of birth: November 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Hazel Munson
Status: Active
Notified on: Tuesday, 04 April 2017
Correspondence address: 20 Bristol, England
Nationality: British
Date of birth: December 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mrs Hazel Munson
Status: Active
Notified on: Tuesday, 04 April 2017
Correspondence address: Rutland House Peterborough, United Kingdom
Nationality: British
Date of birth: December 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Jonathan James Guest
Status: Not active
Notified on: Tuesday, 04 April 2017
Correspondence address: 20 Bristol, England
Nationality: British
Date of birth: February 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Matthew Cawley
Status: Not active
Notified on: Tuesday, 04 April 2017
Correspondence address: 20 Bristol, England
Nationality: British
Date of birth: September 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

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