SYCURIO LIMITED
Active - Accounts Filed
General Information
NAME
SYCURIO LIMITED
COMPANY NUMBER
06963868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/07/2009
(15 years and 4 months old)
WEBSITE
www.semafone.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/07/2009
19/04/2022
SEMAFONE LIMITED
GUILDFORD
GU1 4HN
Telephone: 08455430822
TPS: No
Pannell House
Park Street
GUILDFORD
GU1 4HN
Telephone: 5430822
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 |
|---|---|---|
| SYCURIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Simon Hollingsworth (932885580) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | Paul John Greensmith (915022700) has left the board |
Credit Risk Overview
Want to learn more about SYCURIO 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 SYCURIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYCURIO 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 |
|---|---|---|---|---|
|
23/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2024 - Present (7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2024 - Present (1 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/07/2009 - Present (15 years and 4 months) Born in May 1961 |
Resigned | Director |
Current: 15 Past: 41 |
View Report |
|
16/07/2009 - Present (15 years and 4 months) Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYCURIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Simon Hollingsworth (932885580) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | Paul John Greensmith (915022700) has left the board |
| 01/05/2024 | New Board Member Denise Parker (932250413) Appointed |
| 29/04/2024 | Simon Hollingsworth (928502920) has left the board |
| 16/04/2024 | Nicholas James Viney (930106393) has left the board |
| 10/10/2023 | New Board Member Paul John Greensmith (915022700) Appointed |
| 26/09/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Nicholas James Viney (930106393) Appointed |
| 04/10/2022 | New Accounts filed |
| 30/09/2022 | Gary John Lumsdon (913431203) has left the board |
| 23/07/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Company Secretary Kevin Clancy (929729504) Appointed |
| 28/06/2022 | New Board Member Gary John Lumsdon (913431203) Appointed |
| 13/06/2022 | Gary Barnett (925534123) has left the board |
| 05/10/2021 | Curtis Kahn (928516095) has left the board |
| 05/10/2021 | Curtis Kahn (928516095) has left the board |
| 19/05/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Board Member William Robert Gresty (919751595) Appointed |
| 04/09/2019 | John Peter Eggleston (920138891) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Board Member John Alistair Donaldson (913036543) Appointed |
| 21/05/2019 | New Accounts filed |
| 01/03/2019 | Jane Vinson (922984737) has left the board |
| 01/03/2019 | New Board Member John Peter Eggleston (920138891) Appointed |
| 18/02/2019 | New Board Member Gary Barnett (925534123) Appointed |
| 18/02/2019 | Timothy John Critchley (910235413) has left the board |
| 11/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Malcolm Ferguson (919487700) Appointed |
| 27/06/2018 | New Company Secretary John Alistair Donaldson (924774429) Appointed |
| 22/06/2018 | Simon Andrews (916005218) has left the board |
| 24/04/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 23/08/2017 | Change in Reg. Office |
| 01/08/2017 | New Annual Return filed |
| 27/05/2017 | New Accounts filed |
| 26/04/2017 | John Eggleston (920138891) has left the board |
| 26/04/2017 | New Board Member Jane Vinson (922984737) Appointed |
| 27/02/2017 | Katherine Hazel Grover (917358834) has left the board |
| 23/01/2017 | Katherine Hazel Grover (907164517) has left the board |
| 13/09/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 05/10/2015 | New Board Member John Eggleston (920138891) Appointed |
| 01/10/2015 | Alistair Jeremy Brew (916756475) has left the board |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
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