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Company Information for

SYGEN LIMITED

UNIT 5 DOWNS WAY INDUSTRIAL EST, HEATHHALL, DUMFRIES, DUMFRIESSHIRE, DG1 3RS,
Company Registration Number
SC214412
Private Limited Company
Active

Company Overview

About Sygen Ltd
SYGEN LIMITED was founded on 2001-01-03 and has its registered office in Dumfries. The organisation's status is listed as "Active". Sygen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYGEN LIMITED
 
Legal Registered Office
UNIT 5 DOWNS WAY INDUSTRIAL EST
HEATHHALL
DUMFRIES
DUMFRIESSHIRE
DG1 3RS
Other companies in DG1
 
Filing Information
Company Number SC214412
Company ID Number SC214412
Date formed 2001-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB774994951  
Last Datalog update: 2023-11-06 09:21:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYGEN LIMITED
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Companies with same name SYGEN LIMITED
The following companies were found which have the same name as SYGEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYGEN CAPITAL, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Active Company formed on the 2018-03-21
SYGEN CORPORATION Georgia Unknown
SYGEN CORPORATION Georgia Unknown
SYGEN ENTERPRISE MANAGEMENT CORP. Unknown
SYGEN GROUP SERVICES, INC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 1998-05-08
SYGEN GROUP SERVICES INCORPORATED California Unknown
SYGEN INC California Unknown
SYGEN INDUSTRIES, INC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 2012-08-16
SYGEN INTERNATIONAL LIMITED MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4DZ Active Company formed on the 1996-06-24
SYGEN LANDSCAPING LAWN MAINTANENCE LLC North Carolina Unknown
SYGEN PHARMACEUTICALS LIMITED 15 REGROS CORPORATE SERVICES 15 BARDEN LANE LEEDS WEST YORKSHIRE LS14 1FZ Active Company formed on the 2021-09-03
SYGEN POWER UK LTD 461B STREET LANE MOORTOWN LEEDS LS17 6RA Active - Proposal to Strike off Company formed on the 2018-07-16
SYGEN TECHNICAL SERVICES INC. 2389 RUE DAVIDSON MONTREAL Quebec H1W2Y9 Dissolved Company formed on the 1984-05-02
SYGEN-COLLABORATIVE PTE. LTD. CIRCULAR ROAD Singapore 049422 Active Company formed on the 2019-10-22
SYGEN, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2003-01-31
Sygen, Inc. 430 Arbor Road Menlo Park CA 94025 Dissolved Company formed on the 1986-12-26
SYGEN, INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1976-08-24
SYGENA CORPORATION New Jersey Unknown
SYGENA LLC New Jersey Unknown
SYGENE HEALTH CARE PRIVATE LIMITED T C No. 2/1085 (8) S S Plaza Pazhaya Road Medical College P O Thiruvananthapuram Kerala 695011 ACTIVE Company formed on the 2012-08-31

Company Officers of SYGEN LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN DOROTHY NELSON
 Company Secretary 2001-01-03
IAN ANDREW NELSON
 Director 2001-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2001-01-03 2001-01-03
WILDMAN & BATTELL LIMITED
 Nominated Director 2001-01-03 2001-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN DOROTHY NELSON BORDER STORAGE LIMITED Company Secretary 1995-11-03 CURRENT 1995-11-03 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
ICT Support TechnicianDumfriesWorking for an MSP, the duties of this permanent role, extend to but are not limited to: * Support call logging * Support of network devices such as switches2016-03-08

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2022-10-03CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2020-10-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-09-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-10-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-29AR0129/09/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-30AR0130/09/14 ANNUAL RETURN FULL LIST
2013-11-26AR0102/10/13 ANNUAL RETURN FULL LIST
2013-10-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0102/10/12 ANNUAL RETURN FULL LIST
2012-02-21AR0103/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0103/01/11 ANNUAL RETURN FULL LIST
2010-08-10AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0103/01/10 ANNUAL RETURN FULL LIST
2010-02-25AD02Register inspection address has been changed
2010-02-25CH01Director's details changed for Ian Andrew Nelson on 2010-01-03
2009-12-24AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09363aReturn made up to 03/01/09; full list of members
2008-11-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-15363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-16363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-01-25288aNEW SECRETARY APPOINTED
2006-01-25288aNEW DIRECTOR APPOINTED
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-21363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-30363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-07363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-11363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-01-15288bSECRETARY RESIGNED
2001-01-15288bDIRECTOR RESIGNED
2001-01-10CERTNMCOMPANY NAME CHANGED SYGEN SYSTEMS SUPPORT LIMITED CERTIFICATE ISSUED ON 10/01/01
2001-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SYGEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYGEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYGEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYGEN LIMITED

Intangible Assets
Patents
We have not found any records of SYGEN LIMITED registering or being granted any patents
Domain Names

SYGEN LIMITED owns 1 domain names.

binnings.co.uk  

Trademarks
We have not found any records of SYGEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SYGEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2011-02-08 GBP £615

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SYGEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYGEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYGEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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