SYGENSYS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sygensys Ltd. The company was founded 14 years ago and was given the registration number 07751009. The firm's registered office is in NEWBURY. You can find them at 88 Speen Moors, Speen, Newbury, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	SYGENSYS LTD
Company Number	:	07751009
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 2011
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	88 Speen Moors, Speen, Newbury, England, RG14 1RU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30 Upper High Street, Thame, England, OX9 3EZ	Secretary	01 September 2011	Active
30 Upper High Street, Thame, England, OX9 3EZ	Director	01 September 2011	Active
30 Upper High Street, Thame, England, OX9 3EZ	Director	24 August 2011	Active

People with Significant Control

Mrs Sandra Jane Larkins
Notified on	:	21 September 2017
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Country of residence	:	England
Address	:	30 Upper High Street, Thame, England, OX9 3EZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrew Henry John Larkins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	England
Address	:	30 Upper High Street, Thame, England, OX9 3EZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2025 (6 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2026
Due by 31 December 2026 (14 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (0 months remaining)