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SYGENSYS LTD

Active
07751009·incorporated 2011-08-24

SYGENSYS LTD is an active UK private limited company, incorporated on 24 August 2011 at Companies House (number 07751009; OpenRegistry canonical ID GB-07751009-sygensys-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,847 active companies registered in Thame, Oxfordshire (postcode OX9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-24
Registered Address
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

SYGENSYS LTD has 2 persons with significant control on file:

  • Mr Andrew Henry John Larkins born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sandra Jane Larkins born 1962 resident in England, British national. Notified 2017-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SYGENSYS LTD has previously traded as:

  • LIME TREE INNOVATION LTD (until 2020-09-02)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Thame:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07751009.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.