Sygen International Limited. Head office in Basingstoke. Check Director.

Sygen International Limited, Basingstoke

Sygen International Limited is a private limited company. Once, it was named Pic International Group Plc (changed on 2001-11-07). Registered at Matrix House, Basing View, Basingstoke RG21 4DZ, the above-mentioned 27 years old company was incorporated on 1996-06-24 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100), "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the business: Alison H. (appointed on 29 January 2020), Denis N. (appointed on 27 July 2010). Moving on to the secretaries (1 in total), we can name: Vaughn W. (appointed on 29 January 2020).

About
Name: Sygen International Limited
Number: 03215874
Incorporation date: 1996-06-24
End of financial year: 30 June


Address:	Matrix House Basing View Basingstoke RG21 4DZ
SIC code:	70100 - Activities of head offices 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Genus Plc

6 April 2016

Address	Matrix House Basing View, Basingstoke, RG21 4DZ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	02972325
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Sygen International Limited confirmation statement filing is 2024-07-05. The last confirmation statement was filed on 2023-06-21. The target date for the next statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only company Genus Plc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Basing View, RG21 4DZ Basingstoke.

Company filing

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AA	Audit exemption subsidiary accounts made up to 2023-06-30 filed on: 19th, January 2024 \| accounts	Free Download (14 pages)

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AA	Audit exemption subsidiary accounts made up to 2023-06-30 filed on: 19th, January 2024 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 19th, January 2024 \| accounts	Free Download (211 pages)
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 9th, December 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 9th, December 2022 \| accounts	Free Download (203 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 7th, February 2022 \| accounts	Free Download (191 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 7th, February 2022 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 24th, February 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 24th, February 2021 \| accounts	Free Download (190 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 14th, January 2020 \| accounts	Free Download (182 pages)
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 14th, January 2020 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to 2018-06-30 filed on: 7th, March 2019 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 7th, March 2019 \| accounts	Free Download (182 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 20th, February 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 14th, March 2017 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2016-06-19 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-14: 1000000.00 GBP capital
AA	Full accounts data made up to 2015-06-30 filed on: 11th, January 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-06-19 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-22: 1000000.00 GBP capital
AA	Full accounts data made up to 2014-06-30 filed on: 8th, January 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-06-19 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 28th, February 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-06-19 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 27th, December 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-06-19 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 29th, February 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-06-19 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 4th, March 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-06-19 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 26th, February 2010 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2009-07-20 filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 31st, March 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2008-08-07 filed on: 7th, August 2008 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 1st, May 2008 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2007-07-31 filed on: 31st, July 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-07-31 (Director's particulars changed) annual return
363s	Annual return made up to 2007-07-31 filed on: 31st, July 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-07-31 (Director's particulars changed) annual return
AA	Full accounts data made up to 2006-06-30 filed on: 17th, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 17th, July 2007 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2007-02-15 filed on: 15th, February 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2007-02-15 filed on: 15th, February 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-07-21 filed on: 21st, July 2006 \| annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director resigned; Location of register of members address changed annual return
363s	Annual return made up to 2006-07-21 filed on: 21st, July 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2005-06-30 filed on: 18th, November 2005 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2005-06-30 filed on: 18th, November 2005 \| accounts	Free Download (40 pages)
363s	Annual return made up to 2005-08-03 filed on: 3rd, August 2005 \| annual return	Free Download (11 pages)
363s	Annual return made up to 2005-08-03 filed on: 3rd, August 2005 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2004-06-30 filed on: 12th, January 2005 \| accounts	Free Download (69 pages)
AA	Group of companies' accounts made up to 2004-06-30 filed on: 12th, January 2005 \| accounts	Free Download (69 pages)
363s	Annual return made up to 2004-07-14 filed on: 14th, July 2004 \| annual return	Free Download (10 pages)
363s	Annual return made up to 2004-07-14 filed on: 14th, July 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to 2004-07-14 (Registered office changed on 14/07/04) annual return
AA	Group of companies' accounts made up to 2003-06-30 filed on: 8th, January 2004 \| accounts	Free Download (68 pages)
AA	Group of companies' accounts made up to 2003-06-30 filed on: 8th, January 2004 \| accounts	Free Download (68 pages)
363s	Annual return made up to 2003-07-21 filed on: 21st, July 2003 \| annual return	Free Download (11 pages)
363s	Annual return made up to 2003-07-21 filed on: 21st, July 2003 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2002-06-30 filed on: 17th, December 2002 \| accounts	Free Download (71 pages)
AA	Group of companies' accounts made up to 2002-06-30 filed on: 17th, December 2002 \| accounts	Free Download (71 pages)
363a	Annual return made up to 2002-07-17 filed on: 17th, July 2002 \| annual return	Free Download (9 pages)
363a	Annual return made up to 2002-07-17 filed on: 17th, July 2002 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2001-06-30 filed on: 5th, December 2001 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2001-06-30 filed on: 5th, December 2001 \| accounts	Free Download (23 pages)
363a	Annual return made up to 2001-08-01 filed on: 1st, August 2001 \| annual return	Free Download (9 pages)
363a	Annual return made up to 2001-08-01 filed on: 1st, August 2001 \| annual return	Free Download (9 pages)
AA	Full group accounts made up to 2000-06-30 filed on: 20th, November 2000 \| accounts	Free Download (38 pages)
AA	Full group accounts made up to 2000-06-30 filed on: 20th, November 2000 \| accounts	Free Download (38 pages)
363a	Annual return made up to 2000-08-10 filed on: 10th, August 2000 \| annual return	Free Download (12 pages)
363a	Annual return made up to 2000-08-10 filed on: 10th, August 2000 \| annual return	Free Download (12 pages)
AA	Full group accounts made up to 1999-06-30 filed on: 3rd, February 2000 \| accounts	Free Download (43 pages)
AA	Full group accounts made up to 1999-06-30 filed on: 3rd, February 2000 \| accounts	Free Download (43 pages)
363s	Annual return made up to 1999-07-23 filed on: 23rd, July 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to 1999-07-23 filed on: 23rd, July 1999 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 1998-06-30 filed on: 9th, November 1998 \| accounts	Free Download (41 pages)
AA	Full group accounts made up to 1998-06-30 filed on: 9th, November 1998 \| accounts	Free Download (41 pages)
363a	Annual return made up to 1998-07-15 filed on: 15th, July 1998 \| annual return	Free Download (11 pages)
363a	Annual return made up to 1998-07-15 filed on: 15th, July 1998 \| annual return	Free Download (11 pages)
363a	Annual return made up to 1997-07-22 filed on: 22nd, July 1997 \| annual return	Free Download (5 pages)
363a	Annual return made up to 1997-07-22 filed on: 22nd, July 1997 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-06-30 filed on: 14th, July 1997 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-06-30 filed on: 14th, July 1997 \| accounts	Free Download (1 page)

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