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 13 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 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)