This company is commonly known as Sygen International Limited. The company was founded 27 years ago and was given the registration number 03215874. The firm's registered office is in BASINGSTOKE. You can find them at Matrix House, Basing View, Basingstoke, Hampshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SYGEN INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03215874 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ | Secretary | 29 January 2020 | Active |
| Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ | Director | 29 January 2020 | Active |
| Matrix House, Basing View, Basingstoke, England, RG21 4DZ | Director | 27 July 2010 | Active |
| Matrix House, Basing View, Basingstoke, England, RG21 4DZ | Secretary | 12 April 2013 | Active |
| Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG | Secretary | 12 June 2006 | Active |
| 32 Florence Road, Church Crookham, Fleet, GU13 9LQ | Secretary | 26 March 1998 | Active |
| Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, OX13 5FE | Secretary | 01 March 1999 | Active |
| Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, LL13 0AW | Secretary | 02 December 2005 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 24 June 1996 | Active |
| Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, OX13 5FE | Director | 15 October 2001 | Active |
| 9 The Crescent, Barnes, London, SW13 0NN | Director | 26 March 1998 | Active |
| Syaqua Usa,1100 Moraga Way, Suite 102, Moraga, Usa, | Director | 09 February 1999 | Active |
| Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, OX13 5FE | Director | 01 April 1998 | Active |
| 116 Blue Ridge Drive, Hendersonville, Tenessee 37075 United States, | Director | 01 October 1998 | Active |
| Bibury 24 Broad High Way, Cobham, KT11 2RP | Director | 01 April 1998 | Active |
| Matrix House, Basing View, Basingstoke, England, RG21 4DZ | Director | 30 September 2011 | Active |
| South House, The Green Adderbury, Banbury, OX17 3NE | Director | 02 April 2007 | Active |
| 14 Rue Darcel, Boulogne, France, 92100 | Director | 01 April 1998 | Active |
| Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, OX13 5FE | Director | 01 April 1998 | Active |
| Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Abingdon, OX13 5FE | Director | 01 July 2002 | Active |
| Sandycombe, 2a Ennerdale Road, Kew Richmond, TW9 3PG | Director | 27 March 1998 | Active |
| Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, OX13 5FE | Director | 01 November 1999 | Active |
| Tree Tops, Eghams Close Forty Green Road, Beaconsfield, HP9 1XN | Director | 01 April 1998 | Active |
| Fosseway House, Alderton Road, Grittleton Chippenham, SN14 6AN | Director | 01 April 1998 | Active |
| Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, OX13 5FE | Director | 09 February 1999 | Active |
| Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, OX13 5FE | Director | 24 July 2003 | Active |
| Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Abingdon, OX13 5FE | Director | 31 March 2005 | Active |
| 9 Maiden Lane, Fairfax, United States, CA 94930 | Director | 01 April 2000 | Active |
| Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, LL13 0AW | Director | 02 December 2005 | Active |
| 5320 Grand Avenue, Des Moines Iowa, Usa 50312, FOREIGN | Director | 01 October 1998 | Active |
| Matrix House, Basing View, Basingstoke, England, RG21 4DZ | Director | 01 March 2013 | Active |
| Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG | Director | 02 December 2005 | Active |
| Belvedere House, Basing View, Basingstoke, RG21 4HG | Director | 18 February 2009 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 24 June 1996 | Active |
| Genus Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Matrix House, Basing View, Basingstoke, England, RG21 4DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-19 | Accounts | Legacy. | Download |
| 2023-08-16 | Other | Legacy. | Download |
| 2023-08-16 | Other | Legacy. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-09 | Accounts | Legacy. | Download |
| 2022-08-26 | Other | Legacy. | Download |
| 2022-08-26 | Other | Legacy. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-07 | Accounts | Legacy. | Download |
| 2021-09-01 | Other | Legacy. | Download |
| 2021-09-01 | Other | Legacy. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-24 | Accounts | Legacy. | Download |
| 2020-11-26 | Other | Legacy. | Download |
| 2020-10-07 | Other | Legacy. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Officers | Appoint person director company with name date. | Download |
| 2020-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-29 | Officers | Appoint person secretary company with name date. | Download |
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