SYSGEN LIMITED
6 WOOD ROYD GARDENS, ILKLEY LS29 8BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02507803
- Last Updated: 01 Mar 2024
Company Profile
SYSGEN LIMITED was incorporated on Friday, June 1, 1990 as a Private Limited Company with registered address in ILKLEY. SYSGEN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 34 years 3 months and 19 days.
| Name | SYSGEN LIMITED |
|---|---|
| Company number | 02507803 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1990 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 WOOD ROYD GARDENS ILKLEY LS29 8BU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Clare Louise Tomlinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Richard James Tomlinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Claire Tomlinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against SYSGEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYSGEN LIMITED | 01 Jun 1990 |