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Company Information for

SYRENIS LIMITED

V2 Sci-Tech Daresbury, Keckwick Lane, Warrington, WA4 4AB,
Company Registration Number
03952704
Private Limited Company
Active

Company Overview

About Syrenis Ltd
SYRENIS LIMITED was founded on 2000-03-21 and has its registered office in Warrington. The organisation's status is listed as "Active". Syrenis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYRENIS LIMITED
 
Legal Registered Office
V2 Sci-Tech Daresbury
Keckwick Lane
Warrington
WA4 4AB
Other companies in WA1
 
Previous Names
QBASE CLOUD SERVICES LIMITED07/04/2016
QBASE SOFTWARE DEVELOPMENT LIMITED02/10/2014
Filing Information
Company Number 03952704
Company ID Number 03952704
Date formed 2000-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-02-25
Return next due 2026-03-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB748748574  
Last Datalog update: 2025-02-25 14:25:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYRENIS LIMITED
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Companies with same name SYRENIS LIMITED
The following companies were found which have the same name as SYRENIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYRENIS INC. 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2024-06-18
SYRENISHORES SWIMWEAR LTD 124-128 City Road London EC1V 2NX Active Company formed on the 2024-01-22

Company Officers of SYRENIS LIMITED

Current Directors
Officer Role Date Appointed
DAVID NEIL MURFITT
 Company Secretary 2015-05-26
IAN JOHNSTONE
 Director 2000-03-21
NICOLA WATSON
 Director 2000-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA CATHERINE JOHNSTONE
 Company Secretary 2000-03-21 2015-05-26
GAVIN PAUL ANTHONY O'NEILL
 Director 2000-03-31 2003-06-30
ANITA CATHERINE JOHNSTONE
 Director 2000-03-21 2003-03-21
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-03-21 2000-03-21
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-03-21 2000-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHNSTONE EULER DATAOPS & ANALYTICS LIMITED Director 1998-10-28 CURRENT 1998-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04Director's details changed for Ms Nicola Watson on 2025-02-03
2025-02-04Director's details changed for Mr Martin Audcent on 2025-02-03
2025-02-03Director's details changed for Mr William Christopher Currie on 2025-02-03
2025-02-03SECRETARY'S DETAILS CHNAGED FOR MR DAVID NEIL MURFITT on 2025-02-03
2025-02-03REGISTERED OFFICE CHANGED ON 03/02/25 FROM Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB England
2025-02-03Director's details changed for Mr Adam Thomas Binks on 2025-02-03
2025-01-1414/01/25 STATEMENT OF CAPITAL GBP 312.8
2025-01-1414/01/25 STATEMENT OF CAPITAL GBP 319.7802
2025-01-1414/01/25 STATEMENT OF CAPITAL GBP 327.1954
2025-01-1414/01/25 STATEMENT OF CAPITAL GBP 331.3043
2025-01-1414/01/25 STATEMENT OF CAPITAL GBP 336.9043
2025-01-1414/01/25 STATEMENT OF CAPITAL GBP 339.5461
2025-01-1414/01/25 STATEMENT OF CAPITAL GBP 342.3525
2025-01-1414/01/25 STATEMENT OF CAPITAL GBP 346.0869
2025-01-13DIRECTOR APPOINTED MR MARTIN AUDCENT
2024-11-04Director's details changed for Mr Adam Thomas Binks on 2024-11-02
2024-10-19Memorandum articles filed
2024-10-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-01DIRECTOR APPOINTED MR ADAM THOMAS BINKS
2024-09-0231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-26Director's details changed for Nicola Watson on 2023-02-24
2023-02-26CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2023-01-18Memorandum articles filed
2022-11-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-07-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2021-05-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CH01Director's details changed for Nicola Watson on 2021-04-21
2021-04-21CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID NEIL MURFITT on 2021-04-21
2021-04-21PSC02Notification of William Currie Investments Ltd as a person with significant control on 2021-04-19
2021-04-21PSC09Withdrawal of a person with significant control statement on 2021-04-21
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSTONE
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-12-15RES01ADOPT ARTICLES 15/12/19
2019-10-31SH02Sub-division of shares on 2019-09-27
2019-10-15RES13Resolutions passed:
  • Sub division/share certificates/company business 27/09/2019
  • ADOPT ARTICLES
2019-10-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-03-04AP01DIRECTOR APPOINTED MR WILLIAM CURRIE
2019-02-21PSC08Notification of a person with significant control statement
2019-02-18RES12Resolution of varying share rights or name
2019-02-15SH08Change of share class name or designation
2019-02-13PSC07CESSATION OF NICOLA WATSON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-10-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM 5300 Daresbury Park Daresbury Warrington WA4 4GE England
2016-04-13CH01Director's details changed for Nicola Watson on 2015-04-01
2016-04-13AR0121/03/16 ANNUAL RETURN FULL LIST
2016-04-07RES15CHANGE OF COMPANY NAME 07/04/16
2016-04-07CERTNMCOMPANY NAME CHANGED QBASE CLOUD SERVICES LIMITED CERTIFICATE ISSUED ON 07/04/16
2016-04-07CERTNMCOMPANY NAME CHANGED QBASE CLOUD SERVICES LIMITED CERTIFICATE ISSUED ON 07/04/16
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM Bold Street Chambers 31-33 Bold Street Warrington Cheshire WA1 1HL
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26AP03Appointment of Mr David Neil Murfitt as company secretary on 2015-05-26
2015-05-26TM02Termination of appointment of Anita Catherine Johnstone on 2015-05-26
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-31AR0121/03/15 FULL LIST
2014-10-02RES15CHANGE OF NAME 17/09/2014
2014-10-02CERTNMCOMPANY NAME CHANGED QBASE SOFTWARE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 02/10/14
2014-10-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-21AR0121/03/14 FULL LIST
2013-09-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-02AR0121/03/13 FULL LIST
2012-11-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0121/03/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-23AR0121/03/11 FULL LIST
2010-09-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WATSON / 12/04/2010
2010-03-22AR0121/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSTONE / 21/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WATSON / 21/03/2010
2009-06-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-08-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-13363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-16363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: EBENEZER CHAPEL LEGH STREET WARRINGTON WA1 1UL
2003-11-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-14CERTNMCOMPANY NAME CHANGED BOMBPROOF 100 LIMITED CERTIFICATE ISSUED ON 14/10/03
2003-07-12288bDIRECTOR RESIGNED
2003-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-06-06363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-07363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-01-3088(2)RAD 14/01/02--------- £ SI 100@1=100 £ IC 200/300
2001-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/01
2001-03-28363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-06-28288aNEW DIRECTOR APPOINTED
2000-04-17288aNEW DIRECTOR APPOINTED
2000-04-1288(2)AD 27/03/00--------- £ SI 198@1=198 £ IC 2/200
2000-03-24288bSECRETARY RESIGNED
2000-03-24288bDIRECTOR RESIGNED
2000-03-24288aNEW DIRECTOR APPOINTED
2000-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SYRENIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYRENIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYRENIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYRENIS LIMITED

Intangible Assets
Patents
We have not found any records of SYRENIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYRENIS LIMITED
Trademarks
We have not found any records of SYRENIS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SYRENIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Citizenship & Immigration Canada 2014-10-07 CAD $95,708 Information Retrieval Services, Database
Citizenship & Immigration Canada 2014-08-08 CAD $18,469 Information Retrieval Services, Database
Citizenship & Immigration Canada 2013-10-15 CAD $92,920 Information Retrieval Services, Database
Citizenship & Immigration Canada 2012-10-19 CAD $203,858 Information Retrieval Services, Database

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SYRENIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYRENIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYRENIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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