Ltd Facts The UK company register, as filed

Register entry · No. 04425246

SYGENIUS LIMITED

Active Private Limited Company Incorporated 26 Apr 2002

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    Last filed accounts

    Net liabilities of £4,333: it owed more than it owned.

    Accounts to 30 Apr 2025 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 10 May 2027.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 26 Apr 2002 (24 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    24 NORMAN KEEP, WARFIELD, BRACKNELL, BERKSHIRE, RG42 7UY

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities
    • 74909 Other professional, scientific and technical activities n.e.c.
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    10 May 2027
    Last made up to
    26 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SYGENIUS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 £138 £0 — £-4,333 0
30 Apr 2024 £138 £0 — £-4,333 0
30 Apr 2023 £152 £0 — £-4,333 0
30 Apr 2022 not published not published — £-4,333 0
30 Apr 2021 * not published not published — £-4,333 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Pauline Louisa Marsh · Secretary, named in the accounts to 30 Apr 2025
  • Martin Denis Marsh · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Pauline Louisa Marsh Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jun 2016 — November 1953 British · England
Mr Martin Denis Marsh Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Jun 2016 — July 1953 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SYGENIUS LIMITED still trading?

The register shows SYGENIUS LIMITED as active.

What does SYGENIUS LIMITED do?

It files these industry codes 62090 (Other information technology service activities); 74909 (Other professional, scientific and technical activities n.e.c.); 82990 (Other business support service activities n.e.c.).

When was SYGENIUS LIMITED set up?

It was incorporated on 26 April 2002.

When are SYGENIUS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is SYGENIUS LIMITED's next confirmation statement due?

By 10 May 2027.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 04744841 AFFINITY SMART LIMITED Active Private Limited Company Inc. 25 Apr 2003 62020 · Information technology consultancy activities
  2. 04744760 CAMBRIDGE RF LIMITED Active Private Limited Company Inc. 25 Apr 2003 61200 · Wireless telecommunications activities
  3. 04745372 GGMA LIMITED Active Private Limited Company Inc. 25 Apr 2003 62090 · Other information technology service activities
  4. 04742892 AI TECK DESIGNS LIMITED Active Private Limited Company Inc. 24 Apr 2003 62090 · Other information technology service activities
  5. 04743928 DISTINCT IT LIMITED Active Private Limited Company Inc. 24 Apr 2003 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House