SYGEN LIMITED
SYGEN LIMITED is an active private limited company, incorporated on 3 January 2001. The nature of the business is Information technology consultancy activities. The company's registered office is on Downs Way, Dumfries. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. SYGEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC214412 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 03/01/2001 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | UNIT 5 DOWNS WAY INDUSTRIAL EST |
|---|
| Address Line 2 | HEATHHALL |
|---|
| Post Town | DUMFRIES |
|---|
| County | DUMFRIESSHIRE |
|---|
| Postcode | DG1 3RS |
|---|
Accounts
| Accounting Reference Date | 31st January |
|---|
| Accounts Next Due Date | 31/10/2024 |
|---|
| Accounts Last Made Up Date | 31/01/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 13/10/2024 |
|---|
| Last Made Up Date | 29/09/2023 |
|---|
Return
| Next Due Date | 27/10/2016 |
|---|
| Last Made Up Date | 29/09/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
SYGEN LIMITED
Directors
(The company's officers)
IAN ANDREW NELSON
(~45 year old British national)
5 DOWNS WAY INDUSTRIAL ESTATE, HEATHHALL, DUMFRIES, DUMFRIES GALLOWAY, DG1 3RS
- Current Director
- Gives occupation as COMPUTERS
- Usually resident in SCOTLAND
Appointed on 03/01/2001
MRS KATHLEEN DOROTHY NELSON
(~70 year old British national)
5 DOWNS WAY INDUSTRIAL ESTATE, HEATHHALL, DUMFRIES, DUMFRIES & GALLOWAY, DG1 3RS
Appointed on 03/01/2001
Shareholders
(Persons of Significant Control)
Mr Ian Nelson
(~45 year old Scottish national)
Unit 5 Downs Way Industrial Est, Heathhall, Dumfries, Dumfriesshire, DG1 3RS
- Owns between 75% and 100% of the shares.
Notified on 01/09/2016
Connections
(Shared officers)
- MRS KATHLEEN DOROTHY NELSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DG1 3RS
Other companies with registered offices in DG1 3RS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
