General information

Name:

Sycurio Ltd

Office Address:

Pannell House Park Street GU1 4HN Guildford

Number: 06963868

Incorporation date: 2009-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Guildford under the ID 06963868. This firm was registered in 2009. The office of this firm is situated at Pannell House Park Street. The postal code for this place is GU1 4HN. Sycurio Limited was known two years from now under the name of Semafone. The company's Standard Industrial Classification Code is 62012 which means Business and domestic software development. Sycurio Ltd filed its latest accounts for the period up to Sat, 31st Dec 2022. The company's latest confirmation statement was released on Sun, 16th Jul 2023.

Having 9 recruitment announcements since 2015-01-26, Sycurio has been among the most active ones on the employment market. Most recently, it was searching for new workers in Guildford and Slyfield Industrial Estate. They hire candidates on such posts as for example: Head of Development, Telephony Developer and Office Manager.

The enterprise owns four trademarks, all are still protected by law. The first trademark was accepted in 2013 and the last one in 2017. The trademark that will expire sooner, i.e. in September, 2023 is UK00003022858.

For this firm, a variety of director's assignments have so far been fulfilled by Paul G. who was assigned this position one year ago. For two years Nicholas V., had been fulfilling assigned duties for this specific firm up to the moment of the resignation in 2024. As a follow-up another director, specifically Gary L. quit in 2022. What is more, the managing director's tasks are helped with by a secretary - Kevin C., who was chosen by this specific firm in June 2022.

  • Previous company's names
  • Sycurio Limited 2022-04-19
  • Semafone Limited 2009-07-16

Trade marks

Trademark UK00003022858
Trademark image:Trademark UK00003022858 image
Status:Registered
Filing date:2013-09-19
Date of entry in register:2014-01-24
Renewal date:2023-09-19
Owner name:Semafone Limited
Owner address:3 The Billings, Walnut Tree Close, GUILDFORD, United Kingdom, GU1 4UL
Trademark UK00003022860
Trademark image:Trademark UK00003022860 image
Status:Registered
Filing date:2013-09-19
Date of entry in register:2013-12-27
Renewal date:2023-09-19
Owner name:Semafone Limited
Owner address:3 The Billings, Walnut Tree Close, GUILDFORD, United Kingdom, GU1 4UL
Trademark UK00003202033
Trademark image:-
Status:Registered
Filing date:2016-12-13
Date of entry in register:2017-03-24
Renewal date:2026-12-13
Owner name:Semafone Limited
Owner address:3 The Billings, Walnut Tree Close, Guildford, United Kingdom, GU1 4UL
Trademark UK00003202018
Trademark image:-
Status:Registered
Filing date:2016-12-13
Date of entry in register:2017-03-24
Renewal date:2026-12-13
Owner name:Semafone Limited
Owner address:3 The Billings, Walnut Tree Close, Guildford, United Kingdom, GU1 4UL

Company staff

Paul G.

Role: Director

Appointed: 22 September 2023

Latest update: 27 April 2024

Kevin C.

Role: Secretary

Appointed: 23 June 2022

Latest update: 27 April 2024

People with significant control

The companies that control this firm are as follows: Yale Midco 3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Park Street, GU1 4HN and was registered as a PSC under the registration number 13451660.

Yale Midco 3 Limited
Address: Pannell House Park Street, Guildford, GU1 4HN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13451660
Notified on 24 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bgf Gp Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10657217
Notified on 3 October 2017
Ceased on 24 June 2021
Nature of control:
substantial control or influence
Octopus Titan Vct Plc
Address: 6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority English
Legal form Plc
Country registered United Kingdom
Place registered Companies House
Registration number 06397765
Notified on 6 April 2016
Ceased on 24 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Business Growth Fund
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority English
Legal form Plc
Country registered Uk
Place registered Companies House
Registration number 07514847
Notified on 6 April 2016
Ceased on 3 October 2017
Nature of control:
1/2 or less of shares
Octopus Vct
Address: 33 Holborn, London, EC1N 2HT, England
Legal authority British
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 3942880
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023

Jobs and Vacancies at Sycurio Ltd

Technical Engineer in Guildford, posted on Thursday 22nd March 2018
Region / City Home Counties, Guildford
Industry IT industry
Salary From £35000.00 to £42000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 
HR Administrator in Guildford, posted on Monday 25th January 2016
Region / City Guildford
Salary From £20000.00 to £23000.00 per year
Job type permanent
Expiration date Tuesday 8th March 2016
 
Sales Development Associate in Guildford, posted on Monday 24th August 2015
Region / City Guildford
Salary £25000.00 per year
Job type permanent
Expiration date Tuesday 6th October 2015
 
Graduate Support Engineer in Slyfield Industrial Estate, posted on Monday 29th June 2015
Region / City Slyfield Industrial Estate
Salary From £22000.00 to £25000.00 per year
Job type permanent
Expiration date Tuesday 11th August 2015
 
Customer Relationship Manager in Guildford, posted on Monday 29th June 2015
Region / City Guildford
Salary From £40000.00 to £50000.00 per year
Job type permanent
Expiration date Tuesday 11th August 2015
 
Office Manager in Guildford, posted on Tuesday 5th May 2015
Region / City Guildford
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Wednesday 17th June 2015
 
Telephony Developer in Guildford, posted on Friday 20th February 2015
Region / City Guildford
Salary From £35000.00 to £50000.00 per year
Job type permanent
Expiration date Saturday 4th April 2015
 
Head of Development in Guildford, posted on Wednesday 28th January 2015
Region / City Guildford
Salary From £50000.00 to £70000.00 per year
Job type permanent
Expiration date Thursday 12th March 2015
 
Java Developer in Guildford, posted on Monday 26th January 2015
Region / City Guildford
Salary From £45000.00 to £50000.00 per year
Job type permanent
Expiration date Tuesday 10th March 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
14
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