SYGEN LIMITED
DUMFRIES SYGEN SYSTEMS SUPPORT LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 3RS

Company number SC214412
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address UNIT 5 DOWNS WAY INDUSTRIAL EST, HEATHHALL, DUMFRIES, DUMFRIESSHIRE, DG1 3RS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SYGEN LIMITED are www.sygen.co.uk, and www.sygen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Sygen Limited is a Private Limited Company. The company registration number is SC214412. Sygen Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of Sygen Limited is Unit 5 Downs Way Industrial Est Heathhall Dumfries Dumfriesshire Dg1 3rs. . NELSON, Kathleen Dorothy is a Secretary of the company. NELSON, Ian Andrew is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NELSON, Kathleen Dorothy
Appointed Date: 03 January 2001
Director
NELSON, Ian Andrew
Appointed Date: 03 January 2001
46 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001

Persons With Significant Control

Mr Ian Nelson
Notified on: 1 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SYGEN LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 29 more events
11 Jan 2002
Return made up to 03/01/02; full list of members
15 Jan 2001
Secretary resigned
15 Jan 2001
Director resigned
10 Jan 2001
Company name changed sygen systems support LIMITED\certificate issued on 10/01/01
03 Jan 2001
Incorporation

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