SYRENIS LIMITED
Active - Accounts Filed
General Information
NAME
SYRENIS LIMITED
COMPANY NUMBER
03952704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/03/2000
(24 years and 8 months old)
WEBSITE
www.syrenis.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/10/2014
07/04/2016
QBASE CLOUD SERVICES LIMITED
View all previous names
WARRINGTON
WA4 4AB
Telephone: 01928622302
TPS: No
Vanguard House
Keckwick Lane
Daresbury
Warrington, Cheshire
WA4 4AB
Telephone: 622302
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Adam Thomas Binks (932773967) Appointed |
| 06/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYRENIS 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 SYRENIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYRENIS 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 |
|---|---|---|---|---|
|
27/03/2000 - Present (24 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/05/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 11 Past: 25 |
View Report |
|
01/10/2024 - Present (1 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/03/2000 - 21/03/2003 (3years) Secretary: 21/03/2000 - 26/05/2015 (15 years and 2 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Adam Thomas Binks (932773967) Appointed |
| 06/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 21/04/2021 | Ian Johnstone (904285791) has left the board |
| 04/04/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 13/03/2019 | William Currie (925591707) has left the board |
| 13/03/2019 | New Board Member William Christopher Currie (904382553) Appointed |
| 06/03/2019 | New Board Member William Currie (925591707) Appointed |
| 17/08/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 21/12/2016 | Change in Reg. Office |
| 26/07/2016 | New Accounts filed |
| 19/07/2016 | Change in Reg. Office |
| 17/04/2016 | New Annual Return filed |
| 08/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 28/05/2015 | Anita Catherine Johnstone (904285792) has left the board |
| 28/05/2015 | New Company Secretary David Neil Murfitt (919796757) Appointed |
| 07/04/2015 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
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