SYCURIO LIMITED
PANNELL HOUSE, PARK STREET, GUILDFORD  GU1 4HN- Active
- Private Limited Company
- Company No. 06963868
- Last Updated: 01 Mar 2024
Company Profile
SYCURIO LIMITED was incorporated on Thursday, July 16, 2009 as a Private Limited Company with registered address in GUILDFORD. SYCURIO 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 15 years 2 months and 9 days.
Name | SYCURIO LIMITED |
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Company number | 06963868 |
Company type | Private Limited Company |
Incorporation date | 16 Jul 2009 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
PANNELL HOUSE PARK STREET GUILDFORD GU1 4HN |
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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 |
---|---|
Yale Midco 3 Limited Park Street, GU1 4HN |
Dates: Thursday, June 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Tuesday, October 3, 2017 - Thursday, June 24, 2021
significant influence or control as firm
|
Octopus Vct Holborn, EC1N 2HT |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Octopus Titan Vct Plc 33 Holborn, EC1N 2HT |
Dates: Wednesday, April 6, 2016 - Thursday, June 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Business Growth Fund York Buildings, WC2N 6JU |
Dates: Wednesday, April 6, 2016 - Tuesday, October 3, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | GROUP |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (4 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 13 August 2016 |
Last confirmation statement dated | 16 July 2015 |
Mortgages
Total of Mortgages | 10 |
---|---|
Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 6 |
Previous Names
Name | Change Date |
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SYCURIO LIMITED | 16 Jul 2009 |
SEMAFONE LIMITED | 19 Apr 2022 |