Menna Overview
Here’s a quick overview of SYN2GEN LIMITED 👀 — a Bishops Stortford, Hertfordshire based business that started in 2009.
SYN2GEN LIMITED
- Company statusactive
- Company No06912031
- Age17 years 2 months Incorporated 21 May 2009
- Officers2
Address
Henham House Church Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AN, United Kingdom
SYN2GEN LIMITED is an active company incorporated on 21 May 2009 and based in Bishops Stortford, Hertfordshire, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Resolution
1 Year Ago on 30 Nov 2024
Memorandum Articles
1 Year Ago on 30 Nov 2024
Resolution
1 Year Ago on 30 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 28 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 28 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 27 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 09 Feb 2024
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Alison Mary | director | Jul 1959 | 25 Jun 2024 |
| HAMILTON, Andrew Mark | director | Oct 1959 | 01 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Alison Mary Hamilton | Jul 1959 | 20 Nov 2024 |
| Mr Andrew Mark Hamilton | Oct 1959 | 20 Nov 2024 |
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HAMILTON, Andrew Mark are mutual persons.
HAMILTON, Andrew Mark are mutual persons.
HAMILTON, Andrew Mark are mutual persons.
HAMILTON, Andrew Mark are mutual persons.
HAMILTON, Andrew Mark are mutual persons.
HAMILTON, Andrew Mark are mutual persons.
HAMILTON, Andrew Mark are mutual persons.
HAMILTON, Andrew Mark are mutual persons.
BALL, Kevin Craig are mutual persons.
BALL, Kevin Craig are mutual persons.
GREENLOCK SELF STORAGE LIMITED
HAMILTON, Andrew Mark are mutual persons.
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Menna Overview
Here’s a quick overview of SYN2GEN LIMITED 👀 — a Bishops Stortford, Hertfordshire based business that started in 2009.