SYCURIO LIMITED
SYCURIO LIMITED is an active private limited company, incorporated on 16 July 2009. The nature of the business is Business and domestic software development. The company's registered office is on Park Street, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SYCURIO LIMITED previously had the company name SEMAFONE LIMITED. The company has ten mortgage charges, four of which are outstanding.
Company Information
| Company Number | 06963868 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/07/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | PANNELL HOUSE |
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| Address Line 2 | PARK STREET |
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| Post Town | GUILDFORD |
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| Country | ENGLAND |
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| Postcode | GU1 4HN |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 30/07/2024 |
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| Last Made Up Date | 16/07/2023 |
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Return
| Next Due Date | 13/08/2016 |
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| Last Made Up Date | 16/07/2015 |
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Mortgages
| Number of Mortgage Charges | 10 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 6 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 19/04/2022 onwards:
SYCURIO LIMITED
Prior to 19/04/2022:
SEMAFONE LIMITED
Directors
(The company's officers)
MR PAUL JOHN GREENSMITH
(~56 year old British national)
PANNELL HOUSE PARK STREET, GUILDFORD, GU1 4HN, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 22/09/2023
MR SIMON HOLLINGSWORTH
(~40 year old Irish national)
PANNELL HOUSE PARK STREET, GUILDFORD, GU1 4HN, ENGLAND
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/06/2021
MR. NICHOLAS JAMES VINEY
(~49 year old British national)
PANNELL HOUSE PARK STREET, GUILDFORD, GU1 4HN, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 11/10/2022
MR KEVIN CLANCY
PANNELL HOUSE PARK STREET, GUILDFORD, GU1 4HN, ENGLAND
Appointed on 23/06/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU1 4HN
Other companies with registered offices in GU1 4HN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
