This company is commonly known as Sygensys Ltd. The company was founded 12 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..
Name | : | SYGENSYS LTD |
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Company Number | : | 07751009 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 August 2011 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 88 Speen Moors, Speen, Newbury, England, RG14 1RU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Mrs Sandra Jane Larkins | ||
Notified on | : | 21 September 2017 |
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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 | : |
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Mr Andrew Henry John Larkins | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-19 | Officers | Change person director company with change date. | Download |
2021-08-19 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-19 | Officers | Change person director company with change date. | Download |
2021-08-19 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-19 | Officers | Change person secretary company with change date. | Download |
2021-08-19 | Address | Change registered office address company with date old address new address. | Download |
2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-02 | Resolution | Resolution. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-08 | Address | Change registered office address company with date old address new address. | Download |
2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-28 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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