This company is commonly known as Syrus Energy Limited. The company was founded 22 years ago and was given the registration number 04427203. The firm's registered office is in CARDIFF. You can find them at 5 Raleigh Walk, Brigantine Place, Atlantic Wharf, Cardiff, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SYRUS ENERGY LIMITED |
|---|---|---|
| Company Number | : | 04427203 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Raleigh Walk, Brigantine Place, Atlantic Wharf, Cardiff, CF10 4LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB | Secretary | 29 April 2002 | Active |
| 55 Landmark Place, Churchill Way, Cardiff, Uk, CF10 2HU | Director | 01 February 2011 | Active |
| Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB | Director | 29 April 2002 | Active |
| 229 Amersham Road Stiles Cottage, Hazlemere, High Wycombe, HP15 7QX | Director | 29 April 2002 | Active |
| Mr Russell Adrian Admund Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Penguin House, 1-3 Raleigh Walk, Cardiff, Wales, CF10 4LN |
| Nature of control | : |
|
| Mr Philip Gibb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Penguin House, 1-3 Raleigh Walk, Cardiff, Wales, CF10 4LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement. | Download |
| 2021-12-07 | Resolution | Resolution. | Download |
| 2021-12-02 | Capital | Capital name of class of shares. | Download |
| 2021-12-01 | Capital | Capital alter shares subdivision. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-23 | Incorporation | Memorandum articles. | Download |
| 2021-07-23 | Incorporation | Memorandum articles. | Download |
| 2021-07-22 | Resolution | Resolution. | Download |
| 2021-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-01 | Accounts | Change account reference date company previous shortened. | Download |
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