Menna Overview
Here’s a quick overview of SYCURIO MIDCO 3 LIMITED 👀 — a Guildford, Surrey based business that started in 2021.
SYCURIO MIDCO 3 LIMITED
- Company statusactive
- Company No13451660
- Age5 years 1 month Incorporated 11 June 2021
- Officers2
Address
Pannell House, Park Street, Guildford, Surrey, GU1 4HN, England
SYCURIO MIDCO 3 LIMITED is an active company incorporated on 11 June 2021 and based in Guildford, Surrey, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Move Registers To Sail Company With New Address
1 Year Ago on 07 Feb 2025
Change Sail Address Company With New Address
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Denise | director | Jul 1969 | 12 Apr 2024 |
| SWYER, Camilla Ann | director | Jul 1978 | 13 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sycurio Midco 2 Limited | 24 Jun 2021 | |
| Fis Nominee Limited | 11 Jun 2021 |
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Here’s a quick overview of SYCURIO MIDCO 3 LIMITED 👀 — a Guildford, Surrey based business that started in 2021.