SYGEN INTERNATIONAL LIMITED
Company number 03215874 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-06-24
- Registered office
- Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
- Postcode
- RG21 4FF
- Capital
- 1,000,000 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2026-06-21
- Next due by
- 2027-07-05
Nature of business (SIC)
- 70100 Activities of head offices
- 82990 Other business support service activities not elsewhere classified
Officers 5 current · 30 resigned
Andrew Paul RUSSELL
Director
Vaughn WALTON
Secretary
CARA CRICHTON
Secretary
MR KARIM BITAR
Director
MR Denis Mary NOONAN
Director
Group structure
Controlled by GENUS PLC — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SYGEN INTERNATIONAL PLC | 2006-02-23 |
| PIC INTERNATIONAL GROUP PLC | 2001-11-07 |
| JOYCE CAFE LTD | 1998-04-03 |
Previous registered addresses 13
| Address | Changed on |
|---|---|
| BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG | 2015-06-29 |
| KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5FE | 2008-02-08 |
| 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5FE | 2008-02-08 |
| PIC OFFICES, FYFIELD WICK, ABINGDON, OXFORDSHIRE OX13 5NA | 2003-09-08 |
| C OFFICES, FYFIELD WICK, ABINGDON, OXFORDSHIRE OX13 5NA | 2003-09-08 |
| 5TH FLOOR, BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON W1X 2JB | 1999-05-06 |
| H FLOOR, BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON W1X 2JB | 1999-05-06 |
| 100 GEORGE STREET, LONDON, W1H 5RH | 1998-11-05 |
| 0 GEORGE STREET, LONDON, W1H 5RH | 1998-11-05 |
| 72 NEW BOND STREET, LONDON, W1Y 9DD | 1998-04-03 |
| NEW BOND STREET, LONDON, W1Y 9DD | 1998-04-03 |
| 10 BULSTRODE STREET, LONDON, W1M 6AH | 1997-03-17 |
| 8/10 BULSTRODE STREET, LONDON, W1M 6AH | 1997-03-17 |
Among its peers
Among the oldest 25%
of 381 similar companies in RG, trading since 1996
The class of 1996
44%
of the 611 companies in this sector incorporated in 1996 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.