About

Registered Number: 07751009
Date of Incorporation: 24/08/2011 (13 years and 8 months ago)
Company Status: Active
Registered Address: 88 Speen Moors, Speen, Newbury, RG14 1RU,

 

Founded in 2011, Sygensys Ltd have registered office in Newbury, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Larkins, Sandra Jane, Larkins, Andrew Henry John, Larkins, Sandra Jane for this organisation. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARKINS, Andrew Henry John 01 September 2011 - 1
LARKINS, Sandra Jane 24 August 2011 - 1
Secretary Name Appointed Resigned Total Appointments
LARKINS, Sandra Jane 01 September 2011 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 02 September 2020
CS01 - N/A 01 September 2020
AA - Annual Accounts 25 May 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 29 May 2019
AD01 - Change of registered office address 08 May 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 22 May 2018
PSC01 - N/A 28 September 2017
PSC04 - N/A 28 September 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 14 September 2012
AD01 - Change of registered office address 14 September 2012
SH01 - Return of Allotment of shares 05 September 2011
AP03 - Appointment of secretary 05 September 2011
AP01 - Appointment of director 05 September 2011
AD01 - Change of registered office address 05 September 2011
NEWINC - New incorporation documents 24 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.