SYCURIO LIMITED - GUILDFORD


Company Profile Company Filings

Overview

SYCURIO LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
SYCURIO LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: 06963868. The accounts status is GROUP and accounts are next due on 30/09/2024.

SYCURIO LIMITED - GUILDFORD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PANNELL HOUSE
GUILDFORD
GU1 4HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEMAFONE LIMITED (until 19/04/2022)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HOLLINGSWORTH Sep 1983 Director 2021-06-24 CURRENT
MR KEVIN CLANCY Secretary 2022-06-23 CURRENT
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2023-09-22 CURRENT
MR. NICHOLAS JAMES VINEY Jun 1974 British Director 2022-10-11 CURRENT
MRS KATHERINE HAZEL GROVER Feb 1968 British Director 2012-10-18 UNTIL 2017-01-13 RESIGNED
MR DAVID VALENTINE JAMES SEAR Mar 1964 British Director 2012-03-22 UNTIL 2021-06-24 RESIGNED
MR JOHN ALISTAIR DONALDSON Secretary 2018-06-25 UNTIL 2021-06-24 RESIGNED
MR WILLIAM ROBERT GRESTY Mar 1980 British Director 2019-08-30 UNTIL 2021-06-24 RESIGNED
KATHERINE HAZEL GROVER Secretary 2012-10-18 UNTIL 2017-02-23 RESIGNED
MR. MARTIN GORDON PERRY Jan 1962 British Director 2010-01-11 UNTIL 2011-07-21 RESIGNED
MR GARY JOHN LUMSDON Apr 1971 British Director 2022-06-23 UNTIL 2022-09-07 RESIGNED
MR CURTIS KAHN Jul 1985 American Director 2021-06-24 UNTIL 2021-09-20 RESIGNED
MR NICHOLAS ST JOHN LAWSON May 1961 British Director 2009-07-16 UNTIL 2010-06-18 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-07-16 UNTIL 2009-07-16 RESIGNED
MR MICHAEL ALAN HAVARD Mar 1964 English Director 2010-01-11 UNTIL 2021-06-24 RESIGNED
MR DAVID MARK JACKSON Apr 1960 British Director 2009-10-28 UNTIL 2021-06-24 RESIGNED
MR JOHN EGGLESTON Oct 1975 British Director 2015-09-16 UNTIL 2017-04-12 RESIGNED
MR MALCOLM FERGUSON May 1987 British Director 2018-05-21 UNTIL 2021-06-24 RESIGNED
MS JANE VINSON Sep 1971 British Director 2017-04-12 UNTIL 2019-02-15 RESIGNED
MR JOHN EGGLESTON Oct 1975 British Director 2019-02-15 UNTIL 2019-08-30 RESIGNED
MR JOHN ALISTAIR DONALDSON Mar 1967 British Director 2019-07-17 UNTIL 2021-06-24 RESIGNED
MR TIMOTHY JOHN CRITCHLEY Nov 1972 British Director 2009-10-21 UNTIL 2019-02-08 RESIGNED
RICHARD CHARLES INGLE COOPER-DRIVER Apr 1964 British Director 2010-01-11 UNTIL 2014-09-29 RESIGNED
MR ALISTAIR JEREMY BREW Jul 1973 British Director 2014-09-29 UNTIL 2015-09-16 RESIGNED
GARY BARNETT Oct 1953 American Director 2019-02-07 UNTIL 2022-05-19 RESIGNED
MR SIMON ANDREWS Nov 1973 British Director 2014-09-29 UNTIL 2018-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yale Midco 3 Limited 2021-06-24 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bgf Gp Limited 2017-10-03 - 2021-06-24 London   Significant influence or control as firm
Octopus Titan Vct Plc 2016-04-06 - 2021-06-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Business Growth Fund 2016-04-06 - 2017-10-03 London   Ownership of shares 25 to 50 percent
Octopus Vct 2016-04-06 - 2016-04-06 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-22 31-12-2022 2,407,337 Cash 2,396,313 equity
ACCOUNTS - Final Accounts 2022-09-29 31-12-2021 4,348,182 Cash 2,460,941 equity
ACCOUNTS - Final Accounts 2021-05-15 31-12-2020 3,245,365 Cash -3,409,670 equity
ACCOUNTS - Final Accounts 2020-05-08 31-12-2019 2,352,296 Cash -4,510,137 equity

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SYCURIO MIDCO 3 LIMITED GUILDFORD ENGLAND Active FULL 64205 - Activities of financial services holding companies
SYCURIO MIDCO 1 LIMITED GUILDFORD ENGLAND Active GROUP 64205 - Activities of financial services holding companies
MQUBE TECHNOLOGY LTD SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities