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Sygen International Limited

Sygen International Limited is an active company incorporated on 24 June 1996 with the registered office located in Basingstoke, Hampshire. Sygen International Limited was registered 29 years ago.
Status
Active
Active since 28 years ago
Company No
03215874
Private limited company
Age
29 years
Incorporated 24 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4FF
Address changed on 1 Jul 2025 (4 months ago)
Previous address was Matrix House Basing View Basingstoke Hampshire RG21 4DZ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in UK • Born in Jun 1974
Director • Irish • Lives in England • Born in Feb 1966
Director • Chief Financial Officer • Australian,british • Lives in UK • Born in Oct 1967
Secretary
Genus Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.82M
Increased by £119K (+7%)
Total Liabilities
-£254K
Decreased by £279K (-52%)
Net Assets
£1.56M
Increased by £398K (+34%)
Debt Ratio (%)
14%
Decreased by 17.41% (-55%)
Latest Activity
Andrew Paul Russell Appointed
2 Months Ago on 20 Aug 2025
Alison Jane Henriksen Resigned
3 Months Ago on 31 Jul 2025
Mr Denis Mary Noonan Details Changed
4 Months Ago on 1 Jul 2025
Mrs Alison Jane Henriksen Details Changed
4 Months Ago on 1 Jul 2025
Vaughn Walton Details Changed
4 Months Ago on 1 Jul 2025
Genus Plc (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Mr Denis Mary Noonan Details Changed
8 Months Ago on 21 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Dec 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Submitted on 22 Sep 2025
Appointment of Andrew Paul Russell as a director on 20 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Alison Jane Henriksen as a director on 31 July 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Denis Mary Noonan on 1 July 2025
Submitted on 10 Jul 2025
Change of details for Genus Plc as a person with significant control on 1 July 2025
Submitted on 4 Jul 2025
Secretary's details changed for Vaughn Walton on 1 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mrs Alison Jane Henriksen on 1 July 2025
Submitted on 4 Jul 2025
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ England to Matrix House Basing View Basingstoke Hampshire RG21 4FF on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Repayment History
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