Syrenis Limited

General information


Syrenis Ltd

Office Address:

Vanguard House Keckwick Lane Daresbury WA4 4AB Warrington

Number: 03952704

Incorporation date: 2000-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

Syrenis Limited could be gotten hold of in Vanguard House Keckwick Lane, Daresbury in Warrington. The post code is WA4 4AB. Syrenis has been actively competing on the market since the firm was set up on 2000/03/21. The reg. no. is 03952704. The Syrenis Limited business was recognized under three different company names before it adapted the current name. This firm was originally established under the name of of Qbase Cloud Services to be switched to Qbase Software Development on 2016/04/07. Its third registered name was name up till 2003. This enterprise's registered with SIC code 62012, that means Business and domestic software development. Syrenis Ltd released its latest accounts for the period that ended on 2019/03/31. The company's latest confirmation statement was submitted on 2020/03/21.

The data at our disposal detailing this particular company's personnel shows us the existence of three directors: William C., Nicola W. and Ian J. who were appointed to their positions on 2019/02/01, 2000/03/27 and 2000/03/21. In addition, the director's efforts are constantly aided with by a secretary - David M., who was officially appointed by this specific company 6 years ago.

  • Previous company's names
  • Syrenis Limited 2016-04-07
  • Qbase Cloud Services Limited 2014-10-02
  • Qbase Software Development Limited 2003-10-14
  • Bombproof 100 Limited 2000-03-21

Company staff

William C.

Role: Director

Appointed: 01 February 2019

Latest update: 6 December 2020

David M.

Role: Secretary

Appointed: 26 May 2015

Latest update: 6 December 2020

Nicola W.

Role: Director

Appointed: 27 March 2000

Latest update: 6 December 2020

Ian J.

Role: Director

Appointed: 21 March 2000

Latest update: 6 December 2020

People with significant control

Nicola W.
Notified on 6 April 2016
Ceased on 1 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian J.
Notified on 6 April 2016
Ceased on 1 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 02 May 2021
Confirmation statement last made up date 21 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 15th, December 2019
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
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