Sygen International Limited
03215874
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 21/06/2025
Due 05/07/2026
Industry
Officers
secretary · Since 29/01/2020
Former
corporate nominee director · Resigned 26/03/1998
corporate nominee secretary · Resigned 26/03/1998
director · Resigned 01/05/1998
director · Resigned 29/09/1998
director · Resigned 29/09/1998
director · Resigned 31/12/1998
secretary · Resigned 28/02/1999
director · Resigned 01/04/2000
director · Resigned 01/06/2000
director · Resigned 01/07/2001
director · Resigned 11/01/2002
director · Resigned 24/07/2003
director · Resigned 24/07/2003
director · Resigned 02/11/2005
director · Resigned 02/12/2005
director · Resigned 02/12/2005
director · Resigned 02/12/2005
secretary · Resigned 02/12/2005
director · Resigned 02/12/2005
director · Resigned 02/12/2005
director · Resigned 02/12/2005
director · Resigned 02/12/2005
secretary · Resigned 12/06/2006
director · Resigned 02/04/2007
director · Resigned 26/02/2009
director · Resigned 30/09/2011
director · Resigned 01/03/2013
secretary · Resigned 12/04/2013
director · Resigned 13/09/2019
secretary · Resigned 29/01/2020
director · Resigned 07/08/2023
director · Resigned 31/07/2025
Persons with Significant Control
Genus Plc
Matrix House, Basing View, Basingstoke, RG21 4FF
Reg: 02972325 · Uk Register Of Companies · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC (AS THE SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
BASINGSTOKE
Private Limited Company
MATRIX HOUSE