Menna Overview
Here’s a quick overview of SYRENIS LIMITED 👀 — a Warrington, Cheshire based business that started in 2000.
SYRENIS LIMITED
- Company statusactive
- Company No03952704
- Age26 years 4 months Incorporated 21 March 2000
- Officers4
Address
V2 Sci-Tech Daresbury, Keckwick Lane, Warrington, Cheshire, WA4 4AB, England
SYRENIS LIMITED is an active company incorporated on 21 March 2000 and based in Warrington, Cheshire, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 03 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Feb 2025
Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Memorandum Articles
1 Year Ago on 19 Oct 2024
Resolution
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUDCENT, Martin | secretary | 04 Apr 2025 | |
| AUDCENT, Martin | director | Jul 1973 | 13 Jan 2025 |
| BINKS, Adam Thomas | director | Dec 1983 | 01 Oct 2024 |
| CURRIE, William Christopher | director | Feb 1962 | 01 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Currie Investments Ltd | 19 Apr 2021 | |
| Maia+ Limited | 19 Apr 2021 | |
| Mr Ian Johnstone | Mar 1959 | 06 Apr 2016 |
| Ms Nicola Watson | Apr 1972 | 06 Apr 2016 |
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Here’s a quick overview of SYRENIS LIMITED 👀 — a Warrington, Cheshire based business that started in 2000.