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SYRRIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Syrris Limited. The company was founded 14 years ago and was given the registration number 06976516. The firm's registered office is in ROYSTON. You can find them at 3 Anglian Business Park, Orchard Road, Royston, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:SYRRIS LIMITED
Company Number:06976516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:3 Anglian Business Park, Orchard Road, Royston, England, SG8 5TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Anglian Business Park, Orchard Road, Royston, England, SG8 5TW

Director31 December 2019Active
3 Anglian Business Park, Orchard Road, Royston, England, SG8 5TW

Director31 December 2019Active
3 Anglian Business Park, Orchard Road, Royston, England, SG8 5TW

Director31 December 2019Active
3 Anglian Business Park, Orchard Road, Royston, England, SG8 5TW

Director31 December 2019Active
27, Jarman Way, Royston, SG8 5HW

Secretary01 August 2014Active
3 Anglian Business Park, Orchard Road, Royston, England, SG8 5TW

Secretary08 June 2017Active
27, Jarman Way, Royston, SG8 5HW

Secretary24 September 2012Active
27, Jarman Way, Royston, SG8 5HW

Secretary17 January 2017Active
133 Birdwood Road, Cambridge, CB1 3TB

Secretary30 July 2009Active
3 Anglian Business Park, Orchard Road, Royston, England, SG8 5TW

Director30 July 2009Active
27, Jarman Way, Royston, SG8 5HW

Director01 January 2013Active
27, Jarman Way, Royston, SG8 5HW

Director27 November 2009Active

People with Significant Control

Asahi Glassplant Uk Ltd
Notified on:31 December 2019
Status:Active
Country of residence:England
Address:Unit 3, Anglian Business Park, Royston, England, SG8 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Blacktrace Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Anglian Business Park, Orchard Road, Royston, England, SG8 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-18Accounts

Legacy.

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2023-07-18Other

Legacy.

Download
2023-07-18Other

Legacy.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-17Accounts

Legacy.

Download
2022-05-17Other

Legacy.

Download
2022-05-17Other

Legacy.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type small.

Download
2021-05-12Gazette

Gazette filings brought up to date.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type small.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

Download
2020-01-15Officers

Appoint person director company with name date.

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2020-01-14Persons with significant control

Notification of a person with significant control.

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2020-01-14Persons with significant control

Cessation of a person with significant control.

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2020-01-14Officers

Termination director company with name termination date.

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2020-01-14Officers

Termination director company with name termination date.

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2020-01-14Officers

Termination secretary company with name termination date.

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2020-01-14Officers

Appoint person director company with name date.

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2020-01-14Officers

Appoint person director company with name date.

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