SYCURA LIMITED
Company is dissolved
General Information
NAME
SYCURA LIMITED
COMPANY NUMBER
04103868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/11/2000
(24years old)
WEBSITE
www.sycura.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2021
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
03/11/2000
24/06/2010
POWERHOUSE COMPUTING LTD
HERTFORDSHIRE
EN4 9HN
Telephone: 08445676869
TPS: No
1st Floor
Woodgate Studios
2-8 Games Road
Barnet, Hertfordshire
EN4 9HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUBIC GROUP LIMITED | Company is dissolved | View Report |
| SYCURA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2023 | New Board Member Christopher Papachrisostomou (906048118) Appointed |
| 07/07/2022 | New Board Member Christopher Papachrisostomou (906048118) Appointed |
| 03/02/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYCURA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYCURA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYCURA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUBIC GROUP LIMITED | Company is dissolved | View Report |
| COMMS IP LIMITED | Company is dissolved | View Report |
| CONVERGED ALLIANCE LTD | Company is dissolved | View Report |
| QUBIC LIMITED | Company is dissolved | View Report |
| SYCURA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2023 | New Board Member Christopher Papachrisostomou (906048118) Appointed |
| 07/07/2022 | New Board Member Christopher Papachrisostomou (906048118) Appointed |
| 03/02/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 22/06/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 17/01/2017 | Russell James Scott (907092560) has left the board |
| 30/12/2016 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 14/11/2016 | New Annual Return filed |
| 08/06/2016 | Beverly Dianne Scott (903382637) has left the board |
| 08/06/2016 | Melvyn Scott (903382638) has left the board |
| 08/06/2016 | New Board Member Christopher Papachrisostomou (906048118) Appointed |
| 08/06/2016 | Change in Reg. Office |
| 26/04/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 09/07/2015 | David Richard Elkington (913103736) has left the board |
| 09/01/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 20/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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