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Summary

Contact details

Officers30

Finance2

Events1

Documents103

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: May 01, 2024

SYCURIO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Jul 2009 (15 years ago)

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Summary

NameSYCURIO LIMITED
Historical names
  • SEMAFONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06963868
LEI Code
  • 2138008LYKXS5KYORD95
Incorporation Date16 Jul 2009 (15 years ago) / 1302 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, GUILDFORD, PANNELL HOUSE, PARK STREET, GU1 4HN

Officers

individual

IndividualUnited Kingdom

Octopus Vct

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

corporate

IndividualUnited Kingdom

SYCURIO MIDCO 3 LIMITED

Person with significant control


Appointed on24 Jun 2021

individual

IndividualUnited Kingdom

Grover, Katherine Hazel

Director


Appointed on18 Oct 2012

Resigned on13 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Kahan, Barbara

Director


Appointed on16 Jul 2009

Resigned on16 Jul 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clancy, Kevin

Secretary


Appointed on23 Jun 2022

individual

IndividualUnited Kingdom

Donaldson, John Alistair

Secretary


Appointed on25 Jun 2018

Resigned on24 Jun 2021

Country of residenceUnited Kingdom

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Financial reports

YearNet profitFixed assetsTotal equityOther
20213,019,875 GBP
(~$4,153,166)
4,769,982 GBP
(~$6,560,049)
2,460,941 GBP
(~$3,384,477)
View full report
20201,082,302 GBP
(~$1,387,863)
4,769,950 GBP
(~$6,116,627)
-3,409,670 GBP
(~-$4,372,306)
View full report

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Events

Old value

19 Apr 2022

Name changeSEMAFONE LIMITED

Documents

DateNameTypeDocument
12 Oct 2022Appoint person director company with name dateAP01View
28 Sep 2022Accounts with accounts type groupAAView
28 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date16 Jul 2024
    due by 30 Jul 2024
  • Last statement dated16 Jul 2023
Returns
  • Next returns datedue by 13 Aug 2016
  • Last returns dated16 Jul 2015
Mortgages
  • Charges10
  • Outstanding4
  • Satisfied6

Identification numbers

Data from the LEI register
  • 2138008LYKXS5KYORD95
  • Legal nameSEMAFONE LIMITED
  • Registration date06 Oct 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Oct 2016
  • Next renewal06 Oct 2017

Frequently asked questions

Where is SYCURIO LIMITED's headquarters?

SYCURIO LIMITED's headquarters is located at ENGLAND, GUILDFORD, PANNELL HOUSE, PARK STREET, GU1 4HN

What is SYCURIO LIMITED's industry?

SYCURIO LIMITED is in the industry of Computer programming activities

What year was SYCURIO LIMITED started?

SYCURIO LIMITED was started in 2009

What is the LEI number of SYCURIO LIMITED?

SYCURIO LIMITED LEI number is 2138008LYKXS5KYORD95

How much profit does SYCURIO LIMITED make?

SYCURIO LIMITED's profit is $4,153,166

Sources: Companies House