SYGEN INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
SYGEN INTERNATIONAL LIMITED
COMPANY NUMBER
03215874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/06/1996
(28 years and 5 months old)
WEBSITE
www.sygeninternational.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/11/2001
23/02/2006
SYGEN INTERNATIONAL PLC
View all previous names
HAMPSHIRE
RG21 4DZ
Telephone: 01865822275
TPS: No
2 Kingstone Business Park
Kingston
Bagpuize
Abingdon, Oxfordshire
OX13 5SE
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 10/08/2023 | Stephen David Wilson (908068272) has left the board |
Credit Risk Overview
Want to learn more about SYGEN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYGEN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYGEN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2010 - Present (14 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
24/06/1996 - Present (28 years and 5 months) 24/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
24/06/1996 - Present (28 years and 5 months) 24/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABS INTERNATIONAL INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 10/08/2023 | Stephen David Wilson (908068272) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 31/01/2020 | Cara Crichton (917777917) has left the board |
| 31/01/2020 | New Company Secretary Vaughn Walton (926658030) Appointed |
| 31/01/2020 | New Board Member Alison Jane Henriksen (926182439) Appointed |
| 18/01/2020 | New Accounts filed |
| 03/10/2019 | Karim Bitar (916287799) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 14/09/2015 | New Board Member Denis Noonan (912637418) Appointed |
| 14/09/2015 | Denis Noonan (915154943) has left the board |
| 01/07/2015 | Change in Reg. Office |
| 26/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 29/04/2013 | New Company Secretary Cara Crichton (917777917) Appointed |
| 29/04/2013 | Ian Brian Farrelly (907142528) has left the board |
| 18/03/2013 | New Board Member Stephen David Wilson (908068272) Appointed |
| 18/03/2013 | John Graham Worby (913723691) has left the board |
| 07/01/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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