Sysgen Limited (reg no 02507803) is a private limited company started on 1990-06-01. The enterprise is located at 6 Wood Royd Gardens, Ilkley LS29 8BU. Sysgen Limited operates SIC code: 62020 - "information technology consultancy activities", SIC code: 62012 - "business and domestic software development".

Company details

Name Sysgen Limited
Number 02507803
Date of Incorporation: 1st June 1990
End of financial year: 31 March
Address: 6 Wood Royd Gardens, Ilkley, LS29 8BU
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Richard T. (in the company from 01 June 1991). 1 secretary is present as well: Clare T. (appointed on 30 September 1999). The Companies House reports 3 persons of significant control, namely: Richard T. has over 1/2 to 3/4 of shares , Clare T. has 1/2 or less of shares, Claire T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 61,154 66,475 70,575 59,318 43,388 37,810 36,083 55,395 40,773 24,627
Total Assets Less Current Liabilities 33,113 39,762 42,193 45,315 24,498 29,045 29,199 44,230 20,931 16,295
Number Shares Allotted - 49 49 49 49 - - - - -
Shareholder Funds 32,733 38,928 41,473 44,747 24,066 - - - - -
Tangible Fixed Assets 1,902 4,169 3,600 2,880 2,273 - - - - -

People with significant control

Richard T.
6 April 2016
Nature of control: 50,01-75% shares
Clare T.
6 April 2016
Nature of control: 25-50% shares
Claire T.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 22nd, December 2022 | accounts
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