This company is commonly known as Syrenis Limited. The company was founded 24 years ago and was given the registration number 03952704. The firm's registered office is in WARRINGTON. You can find them at Vanguard House Keckwick Lane, Daresbury, Warrington, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SYRENIS LIMITED |
|---|---|---|
| Company Number | : | 03952704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vanguard House Keckwick Lane, Daresbury, Warrington, England, WA4 4AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vanguard House, Keckwick Lane, Daresbury, Warrington, England, WA4 4AB | Secretary | 26 May 2015 | Active |
| Vanguard House, Keckwick Lane, Daresbury, Warrington, England, WA4 4AB | Director | 01 February 2019 | Active |
| Vanguard House, Keckwick Lane, Daresbury, Warrington, England, WA4 4AB | Director | 27 March 2000 | Active |
| The Red House, Cinder Lane, Thelwall, Warrington, WA4 3JL | Secretary | 21 March 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 21 March 2000 | Active |
| The Red House, Cinder Lane, Thelwall, Warrington, WA4 3JL | Director | 21 March 2000 | Active |
| The Red House, Cinder Lane Thelwall, Warrington, WA4 3JL | Director | 21 March 2000 | Active |
| 1 The Stables, School Lane, Guilden Sutton, CH3 7SY | Director | 31 March 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 21 March 2000 | Active |
| William Currie Investments Ltd | ||
| Notified on | : | 19 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, England, L2 9SH |
| Nature of control | : |
|
| Maia+ Limited | ||
| Notified on | : | 19 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ |
| Nature of control | : |
|
| Ms Nicola Watson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Vanguard House, Keckwick Lane, Warrington, England, WA4 4AB |
| Nature of control | : |
|
| Mr Ian Johnstone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Vanguard House, Keckwick Lane, Warrington, England, WA4 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-26 | Officers | Change person director company with change date. | Download |
| 2023-01-18 | Incorporation | Memorandum articles. | Download |
| 2022-11-17 | Resolution | Resolution. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Officers | Change person director company with change date. | Download |
| 2021-04-21 | Officers | Change person secretary company with change date. | Download |
| 2021-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-15 | Resolution | Resolution. | Download |
| 2019-10-31 | Capital | Capital alter shares subdivision. | Download |
| 2019-10-15 | Resolution | Resolution. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-04 | Officers | Appoint person director company with name date. | Download |
| 2019-02-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
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