SYRENIS LIMITED
VANGUARD HOUSE KECKWICK LANE, DARESBURY, WARRINGTON WA4 4AB- Active
- Private Limited Company
- Company No. 03952704
- Last Updated: 01 Mar 2024
Company Profile
SYRENIS LIMITED was incorporated on Tuesday, March 21, 2000 as a Private Limited Company with registered address in WARRINGTON. SYRENIS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 6 months and 1 day.
| Name | SYRENIS LIMITED |
|---|---|
| Company number | 03952704 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VANGUARD HOUSE KECKWICK LANE DARESBURY WARRINGTON WA4 4AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| William Currie Investments Ltd 43 Castle Street, L2 9SH |
Dates: Monday, April 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Maia+ Limited 100 Old Hall Street, L3 9QJ |
Dates: Monday, April 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Nicola Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Johnstone Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against SYRENIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYRENIS LIMITED | 21 Mar 2000 |
| QBASE SOFTWARE DEVELOPMENT LIMITED | 02 Oct 2014 |
| QBASE CLOUD SERVICES LIMITED | 07 Apr 2016 |