Syrenis Limited

General information

Name:

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

Description

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 2023/03/31. The company's latest confirmation statement was submitted on 2023/02/25.

The data at our disposal detailing this particular company's personnel shows us the existence of three directors: Martin A., Adam B. and William C. who were appointed to their positions on 2025/01/13, 2024/10/01 and 2019/02/01.

  • 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

Martin A.

Role: Secretary

Appointed: 04 April 2025

Latest update: 16 May 2025

Martin A.

Role: Director

Appointed: 13 January 2025

Latest update: 16 May 2025

Adam B.

Role: Director

Appointed: 01 October 2024

Latest update: 16 May 2025

William C.

Role: Director

Appointed: 01 February 2019

Latest update: 16 May 2025

People with significant control

The companies that control the firm are as follows: Maia+ Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Liverpool at 100 Old Hall Street, L3 9QJ, Merseyside and was registered as a PSC under the registration number 12074128. William Currie Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Liverpool at 43 Castle Street, L2 9SH, Merseyside and was registered as a PSC under the registration number 12871742.

Maia+ Limited
Address: 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12074128
Notified on 19 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William Currie Investments Ltd
Address: 3rd Floor Castle Chambers 43 Castle Street, Liverpool, Merseyside, L2 9SH, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12871742
Notified on 19 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2023
End Date For Period Covered By Report 31 March 2024

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
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st March 2024 (AA)
filed on: 2nd, September 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
25
Company Age

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