SYGENIUS LIMITED

24 NORMAN KEEP, WARFIELD, BRACKNELL, BERKSHIRE RG42 7UY

Active
Private Limited Company
Company No. 04425246
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SYGENIUS LIMITED was incorporated on Friday, April 26, 2002 as a Private Limited Company with registered address in BERKSHIRE. SYGENIUS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 9 months and 29 days.

Name	SYGENIUS LIMITED
Company number	04425246
Company type	Private Limited Company
Incorporation date	26 Apr 2002
Status	Active
Industry (SIC 2007)	Other information technology service activities (62090) Other professional, scientific and technical activities n.e.c. (74909) Other business support service activities n.e.c. (82990)

Address

Registered Address	24 NORMAN KEEP, WARFIELD BRACKNELL BERKSHIRE RG42 7UY
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 Pauline Louisa Marsh Nationality: British	Dates: Wednesday, June 1, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Martin Denis Marsh Nationality: British	Dates: Wednesday, June 1, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 April
Next annual accounts due	31 January 2025, (-25 days left)
Latest accounts	30 April 2023
Next confirmation statement due	24 May 2017
Last confirmation statement dated	26 April 2016

Mortgages

No mortgages have been registered against SYGENIUS LIMITED.

Previous Names

Name	Change Date
SYGENIUS LIMITED	26 Apr 2002