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SYGENSYS LTD

SYGENSYS LTD is an active private limited company, incorporated on 24 August 2011. The nature of the business is Other service activities n.e.c.. The company's registered office is on High Street, Thame. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. SYGENSYS LTD previously had the company name LIME TREE INNOVATION LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07751009
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 130 UPPER HIGH STREET
Post TownTHAME
CountyOXFORDSHIRE
CountryENGLAND
PostcodeOX9 3EZ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date21/09/2016
Last Made Up Date24/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 02/09/2020 onwards:
SYGENSYS LTD
Prior to 02/09/2020:
LIME TREE INNOVATION LTD

Directors

(The company's officers)
MR ANDREW HENRY JOHN LARKINS
(~60 year old British national)
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2011
MRS SANDRA JANE LARKINS
(~61 year old British national)
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 24/08/2011
MRS SANDRA JANE LARKINS
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
  • Current Secretary
Appointed on 01/09/2011

Shareholders

(Persons of Significant Control)
Mr Andrew Henry John Larkins
(~60 year old British national)
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Sandra Jane Larkins
(~61 year old British national)
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/09/2017
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)

SYGENSYS LTD: Maps

Maps show the location of the postcode of the registered office, OX9 3EZ.

Map of SYGENSYS LTD at local scale
Map of SYGENSYS LTD at local scale
Map of SYGENSYS LTD at district scale
Map of SYGENSYS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX9 3EZ

Other companies with registered offices in OX9 3EZ:

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)
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