SYGEN INTERNATIONAL LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
SYGEN INTERNATIONAL LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
SYGEN INTERNATIONAL LIMITED was incorporated 27 years ago on 24/06/1996 and has the registered number: 03215874. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
SYGEN INTERNATIONAL LIMITED was incorporated 27 years ago on 24/06/1996 and has the registered number: 03215874. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
SYGEN INTERNATIONAL LIMITED - BASINGSTOKE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENIS NOONAN | Feb 1966 | Irish | Director | 2010-07-27 | CURRENT |
VAUGHN WALTON | Secretary | 2020-01-29 | CURRENT | ||
MRS ALISON JANE HENRIKSEN | Oct 1967 | Australian,British | Director | 2020-01-29 | CURRENT |
SIR DENYS HARTLEY HENDERSON | Oct 1932 | British | Director | 1998-04-01 UNTIL 1998-12-31 | RESIGNED |
THOMAS NELSON URBAN | May 1934 | Usa | Director | 1998-10-01 UNTIL 2002-01-11 | RESIGNED |
DAVID PETER TIMMINS | Oct 1952 | British | Director | 2005-12-02 UNTIL 2007-04-02 | RESIGNED |
SABRINA SIMMONS | Apr 1963 | American | Director | 2000-04-01 UNTIL 2001-07-01 | RESIGNED |
MR STEPHEN DAVID WILSON | Oct 1959 | British | Director | 2013-03-01 UNTIL 2023-08-07 | RESIGNED |
DR GRAHAM STUART PLASTOW | Feb 1956 | British | Director | 2003-07-24 UNTIL 2005-12-02 | RESIGNED |
JAMES W MEISTER | Sep 1941 | American | Director | 1999-02-09 UNTIL 2005-12-02 | RESIGNED |
PAUL KIRK | Aug 1946 | British | Director | 1998-04-01 UNTIL 1998-05-01 | RESIGNED |
MR RICHARD KENNETH WOOD | Dec 1944 | British | Director | 2005-12-02 UNTIL 2011-09-30 | RESIGNED |
ALAN JOHN READE | Oct 1948 | British | Director | 2005-03-31 UNTIL 2005-12-02 | RESIGNED |
DAVID PETER TIMMINS | Oct 1952 | British | Secretary | 2005-12-02 UNTIL 2006-06-12 | RESIGNED |
DOROTHY LEE | Feb 1970 | Secretary | 1999-03-01 UNTIL 2005-12-02 | RESIGNED | |
BRIAN EDGAR GANDY | May 1941 | British | Secretary | 1998-03-26 UNTIL 1999-02-28 | RESIGNED |
MR IAN BRIAN FARRELLY | Sep 1968 | British | Secretary | 2006-06-12 UNTIL 2013-04-12 | RESIGNED |
CARA CRICHTON | Secretary | 2013-04-12 UNTIL 2020-01-29 | RESIGNED | ||
MR KENNETH GEORGE HANNA | Apr 1953 | British | Director | 1998-03-27 UNTIL 2000-06-01 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1996-06-24 UNTIL 1998-03-26 | RESIGNED | ||
JOHN GRAHAM WORBY | Nov 1950 | British | Director | 2009-02-18 UNTIL 2013-03-01 | RESIGNED |
MR JOHN ANTHONY HARVEY | Oct 1935 | British | Director | 1999-11-01 UNTIL 2005-11-02 | RESIGNED |
DOMINIQUE DAMON | Oct 1946 | French | Director | 1998-04-01 UNTIL 1998-09-29 | RESIGNED |
MR IAIN GEORGE THOMAS FERGUSON | Jul 1955 | British | Director | 2002-07-01 UNTIL 2005-12-02 | RESIGNED |
DR PHILLIP JAMES DAVID | Dec 1952 | American | Director | 1998-04-01 UNTIL 2005-12-02 | RESIGNED |
MR MARTIN BRETT BODEN | Jan 1959 | British | Director | 2007-04-02 UNTIL 2009-02-26 | RESIGNED |
MR KARIM BITAR | Feb 1965 | American | Director | 2011-09-30 UNTIL 2019-09-13 | RESIGNED |
MR PETER GIBBS BIRCH | Dec 1937 | British | Director | 1998-04-01 UNTIL 1998-09-29 | RESIGNED |
DR GREGG WEBBER BEVIER | Jul 1953 | American | Director | 1998-10-01 UNTIL 2003-07-24 | RESIGNED |
MR BRIAN FORD BALDOCK | Jun 1934 | British | Director | 1998-04-01 UNTIL 2005-12-02 | RESIGNED |
DR JAMES HAROLD ANDERSON | Dec 1950 | American | Director | 1999-02-09 UNTIL 2003-07-24 | RESIGNED |
ANDREW JAMES ALLNER | Dec 1953 | British | Director | 1998-03-26 UNTIL 2000-04-01 | RESIGNED |
JOHN WILLARD ADAMS | Apr 1962 | American | Director | 2001-10-15 UNTIL 2005-12-02 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-06-24 UNTIL 1998-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genus Plc | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |