Back to search
Sygen International Limited
03215874
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Matrix House, Basing View, Basingstoke, RG21 4FF
Incorporated 24/06/1996
Previously known as
Sygen International Plc · until 23/02/2006
Pic International Group Plc · until 07/11/2001
Joyce Cafe Ltd · until 03/04/1998
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
On track
Industry
70100
Activities of head offices82990
Other business support service activitiesOfficers
Vaughn Walton
secretary · Since 29/01/2020
Former
Karim Bitar
director · Resigned 13/09/2019
Cara Crichton
secretary · Resigned 29/01/2020
Stephen David Wilson
director · Resigned 07/08/2023
Alison Jane Henriksen
director · Resigned 31/07/2025
Persons with Significant Control
Genus Plc
75–100% shares
75–100% votes
Appoint directors
Matrix House, Basing View, Basingstoke, RG21 4FF
Reg: 02972325 · Uk Register Of Companies · Public Limited Company
Notified 06/04/2016
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Matrix House
2026-06-06MATRIX HOUSE
post town → Basingstoke
2026-06-06BASINGSTOKE