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SYGENSYS LTD - 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
Company Information
- Company registration number
- 07751009
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Upper High Street
- Thame
- Oxfordshire
- OX9 3EZ
- England 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England UK
Management
- Managing Directors
- LARKINS, Andrew Henry John
- LARKINS, Sandra Jane
- Company secretaries
- LARKINS, Sandra Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-24
- Age Of Company 2011-08-24 12 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Andrew Henry John Larkins
- Mrs Sandra Jane Larkins
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIME TREE INNOVATION LTD
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Annual Return
- Due Date: 2022-09-07
- Last Date: 2021-08-24
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SYGENSYS LTD Company Description
- SYGENSYS LTD is a ltd registered in United Kingdom with the Company reg no 07751009. Its current trading status is "live". It was registered 2011-08-24. It was previously called LIME TREE INNOVATION LTD. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary.It can be contacted at 30 Upper High Street .
Get SYGENSYS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sygensys Ltd - 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
- 2011-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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change-person-director-company-with-change-date (2021-08-19) - CH01
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change-to-a-person-with-significant-control (2021-08-19) - PSC04
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accounts-with-accounts-type-micro-entity (2021-05-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01
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change-person-secretary-company-with-change-date (2021-08-19) - CH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-05-25) - AA
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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resolution (2020-09-02) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-05-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-08) - AD01
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confirmation-statement-with-no-updates (2019-08-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-28) - PSC01
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change-to-a-person-with-significant-control (2017-09-28) - PSC04
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confirmation-statement-with-updates (2017-09-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-14) - AD01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-05) - SH01
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appoint-person-secretary-company-with-name (2011-09-05) - AP03
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appoint-person-director-company-with-name (2011-09-05) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-05) - AD01
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incorporation-company (2011-08-24) - NEWINC