SYCURIO LIMITED
Overview
| Company Name | SYCURIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06963868 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYCURIO LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SYCURIO LIMITED located?
| Registered Office Address | Pannell House Park Street GU1 4HN Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYCURIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEMAFONE LIMITED | Jul 16, 2009 | Jul 16, 2009 |
What are the latest accounts for SYCURIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SYCURIO LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2026 |
| Overdue | No |
What are the latest filings for SYCURIO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 42 pages | AA | ||||||
Confirmation statement made on Jul 16, 2026 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered office address Pannell House Park Street Guildford GU1 4HN | 1 pages | AD04 | ||||||
Appointment of Mrs Camilla Ann Swyer as a director on May 13, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Simon Hollingsworth as a director on May 13, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Kevin Clancy as a secretary on Mar 03, 2025 | 1 pages | TM02 | ||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||
Appointment of Mr Simon Hollingsworth as a director on Oct 26, 2024 | 2 pages | AP01 | ||||||
Change of details for Yale Midco 3 Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jul 16, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Paul John Greensmith as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||
Appointment of Denise Parker as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Simon Hollingsworth as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Nicholas James Viney as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Jul 16, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jul 16, 2023 | 3 pages | RP04CS01 | ||||||
Director's details changed for Mr Simon Hollingsworth on Nov 14, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr Paul John Greensmith as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||
Change of details for Yale Midco 3 Limited as a person with significant control on Oct 13, 2021 | 2 pages | PSC05 | ||||||
16/07/23 Statement of Capital gbp 94211.37 | 7 pages | CS01 | ||||||
| ||||||||
Who are the officers of SYCURIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Denise | Director | Park Street GU1 4HN Guildford Pannell House England | United States | American | 322504130001 | |||||
| SWYER, Camilla Ann | Director | Park Street GU1 4HN Guildford Pannell House England | England | British | 335866480001 | |||||
| CLANCY, Kevin | Secretary | Park Street GU1 4HN Guildford Pannell House England | 297295040001 | |||||||
| DONALDSON, John Alistair | Secretary | Park Street GU1 4HN Guildford Pannell House England | 247744290001 | |||||||
| GROVER, Katherine Hazel | Secretary | The Billings Walnut Tree Close GU1 4UL Guildford 3 Surrey United Kingdom | 173588340001 | |||||||
| ANDREWS, Simon Charles, Brockman | Director | c/o Octopus Ventures Holborn EC1N 2HT London 33 England | England | British | 160052180001 | |||||
| BARNETT, Gary | Director | Park Street GU1 4HN Guildford Pannell House England | United States | American | 255341230001 | |||||
| BREW, Alistair Jeremy | Director | c/o Bgf Palmer Street SW1H 0AD London 21 England | England | British | 167564750001 | |||||
| COOPER-DRIVER, Richard Charles Ingle | Director | The Billings Walnut Tree Close GU1 4UL Guildford 3 Surrey United Kingdom | United Kingdom | British | 37090730007 | |||||
| CRITCHLEY, Timothy John | Director | Park Street GU1 4HN Guildford Pannell House England | England | British | 102354130001 | |||||
| DONALDSON, John Alistair | Director | Park Street GU1 4HN Guildford Pannell House England | England | British | 324082610001 | |||||
| EGGLESTON, John Peter | Director | Park Street GU1 4HN Guildford Pannell House England | England | British | 201388910001 | |||||
| EGGLESTON, John Peter | Director | c/o Bgf York Buildings WC2N 6JU London 13-15 England | England | British | 201388910001 | |||||
| FERGUSON, Malcolm | Director | Park Street GU1 4HN Guildford Pannell House England | England | British | 194877000002 | |||||
| GREENSMITH, Paul John | Director | Park Street GU1 4HN Guildford Pannell House England | England | British | 150227000001 | |||||
| GRESTY, William Robert | Director | Park Street GU1 4HN Guildford Pannell House England | United Kingdom | British | 197515950001 | |||||
| GROVER, Katherine Hazel | Director | The Billings Walnut Tree Close GU1 4UL Guildford 3 Surrey United Kingdom | United Kingdom | British | 71645170002 | |||||
| HAVARD, Michael Alan | Director | Park Street GU1 4HN Guildford Pannell House England | England | English | 135541600001 | |||||
| HOLLINGSWORTH, Simon | Director | Park Street GU1 4HN Guildford Pannell House England | England | Irish | 328855800001 | |||||
| HOLLINGSWORTH, Simon | Director | Park Street GU1 4HN Guildford Pannell House England | England | Irish | 285029200002 | |||||
| JACKSON, David Mark | Director | Park Street GU1 4HN Guildford Pannell House England | United Kingom | British | 87435950001 | |||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | 64243970001 | |||||
| KAHN, Curtis | Director | Park Street GU1 4HN Guildford Pannell House England | United States | American | 285160950001 | |||||
| LAWSON, Nicholas St John | Director | Ashton Hillbrow Road KT10 9UD Esher Surrey | England | British | 43842220001 | |||||
| LUMSDON, Gary John | Director | Park Street GU1 4HN Guildford Pannell House England | England | British | 134312030004 | |||||
| PERRY, Martin Gordon | Director | Bridge Road KT16 8LA Chertsey 120 Surrey United Kingdom | United Kingdom | British | 61935770002 | |||||
| SEAR, David Valentine James | Director | Park Street GU1 4HN Guildford Pannell House England | England | British | 167848980001 | |||||
| VINEY, Nicholas James, Mr. | Director | Park Street GU1 4HN Guildford Pannell House England | England | British | 301063930001 | |||||
| VINSON, Jane | Director | Watergate House 13-15 York Buildings WC2N 6JU London 13-15 England | England | British | 229847370001 |
Who are the persons with significant control of SYCURIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sycurio Midco 3 Limited | Jun 24, 2021 | Park Street GU1 4HN Guildford Pannell House England | No | ||||||||||
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Natures of Control
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| Bgf Gp Limited | Oct 03, 2017 | York Buildings WC2N 6JU London 13-15 England | Yes | ||||||||||
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Natures of Control
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| Octopus Titan Vct Plc | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| Business Growth Fund | Apr 06, 2016 | York Buildings WC2N 6JU London 13-15 England | Yes | ||||||||||
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Natures of Control
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| Octopus Vct | Apr 06, 2016 | Holborn EC1N 2HT London 33 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0