SL

SYRENIS LIMITED

Active

Company number 03952704

Warrington, England · Incorporated 21 March 2000

V2 Sci-Tech Daresbury, Keckwick Lane, Warrington, Cheshire, WA4 4AB, England

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£46
Shares allotted
460,870
Latest round
27 February 2026

Company history

Previous company names

BOMBPROOF 100 LIMITED · 21 March 2000 – 14 October 2003

QBASE SOFTWARE DEVELOPMENT LIMITED · 14 October 2003 – 2 October 2014

QBASE CLOUD SERVICES LIMITED · 2 October 2014 – 7 April 2016

Company overview

SYRENIS LIMITED is a private limited company registered in England and Wales since its incorporation on 21 March 2000 and remains active on the register. It has changed its name 3 times, most recently from QBASE CLOUD SERVICES LIMITED on 2 October 2014. Its registered office is at V2 Sci-Tech Daresbury, Keckwick Lane, Warrington, Cheshire, WA4 4AB, England. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by William Currie Investments Ltd, which holds 25-50% of the shares and voting rights. It is controlled by Maia+ Limited, which holds 25-50% of the shares and voting rights. The board consists of three British directors: CURRIE, William Christopher (appointed 1 February 2019), BINKS, Adam Thomas (appointed 1 October 2024) and AUDCENT, Martin (appointed 13 January 2025). AUDCENT, Martin serves as company secretary (appointed 4 April 2025). The company has been served by eight former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 15 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 25 February 2026. The next is due by 11 March 2027. 117 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 5 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • WILLIAM CURRIE INVESTMENTS LTD (50.0%)
  • MAIA+ LIMITED (50.0%)
  • GLENN JACKSON (0.0%)
  • NICOLA WATSON (0.0%)
Total shares
3,460,869
Nominal value
£346.087
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 1,500,000 GBP £150.000
B 1,500,000 GBP £150.000
C 184,000 GBP £18.400
D 96,220 GBP £9.622
E 102,216 GBP £10.222
F 78,433 GBP £7.843
Total 3,460,869

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MAIA+ LIMITED A 750,000 21.67% 750,000 25.00%
WILLIAM CURRIE INVESTMENTS LTD A 750,000 21.67% 750,000 25.00%
MAIA+ LIMITED B 750,000 21.67% 750,000 25.00%
WILLIAM CURRIE INVESTMENTS LTD B 750,000 21.67% 750,000 25.00%
GLENN JACKSON C 0 0.00% — —
MAIA+ LIMITED C 92,000 2.66% — —
NICOLA WATSON C 0 0.00% — —
WILLIAM CURRIE INVESTMENTS LTD C 92,000 2.66% — —
GLENN JACKSON D 0 0.00% — —
MAIA+ LIMITED D 48,110 1.39% — —
NICOLA WATSON D 0 0.00% — —
WILLIAM CURRIE INVESTMENTS LTD D 48,110 1.39% — —
GLENN JACKSON E 0 0.00% — —
MAIA+ LIMITED E 51,108 1.48% — —
NICOLA WATSON E 0 0.00% — —
WILLIAM CURRIE INVESTMENTS LTD E 51,108 1.48% — —
GLENN JACKSON F 0 0.00% — —
MAIA+ LIMITED F 39,216 1.13% — —
NICOLA WATSON F 0 0.00% — —
WILLIAM CURRIE INVESTMENTS LTD F 39,217 1.13% — —
Total 3,460,869 100% 3,000,000 100%

Officers

AM
AUDCENT, Martin
Secretary
4 April 2025
AM
AUDCENT, Martin
Director
13 January 2025
BA
BINKS, Adam Thomas
Director
1 October 2024
CW
CURRIE, William Christopher
Director
1 February 2019
MD
MURFITT, David Neil
Secretary · Resigned
26 May 2015
OG
O'NEILL, Gavin Paul Anthony
Director · Resigned
31 March 2000
WN
WATSON, Nicola
Director · Resigned
27 March 2000
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 March 2000
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 March 2000
JA
JOHNSTONE, Anita Catherine
Director · Resigned
21 March 2000
JI
JOHNSTONE, Ian
Director · Resigned
21 March 2000

Persons with significant control

PS
William Currie Investments Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 April 2021
PS
Maia+ Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 April 2021

Funding

9 funding rounds
27 February 2026
F ORDINARY · 1 shares allotted
£0
14 January 2025
F · 37,344 shares allotted
£4
14 January 2025
E · 28,064 shares allotted
£3
14 January 2025
D · 26,418 shares allotted
£3
14 January 2025
C · 56,000 shares allotted
£6
14 January 2025
F · 41,089 shares allotted
£4
14 January 2025
E · 74,152 shares allotted
£7
14 January 2025
D · 69,802 shares allotted
£7
14 January 2025
C · 128,000 shares allotted
£13
Total (9 rounds, 460,870 shares)
£46

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 March 2026 View
Capital Allotment Shares
Capital
27 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2025 View
Change Person Director Company With Change Date
Officers
4 February 2025 View
Change Person Director Company With Change Date
Officers
4 February 2025 View
Change Person Secretary Company With Change Date
Officers
3 February 2025 View
Change Person Director Company With Change Date
Officers
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2025 View
Change Person Director Company With Change Date
Officers
3 February 2025 View
Capital Allotment Shares
Capital
14 January 2025 View
Capital Allotment Shares
Capital
14 January 2025 View
Capital Allotment Shares
Capital
14 January 2025 View
Capital Allotment Shares
Capital
14 January 2025 View
Capital Allotment Shares
Capital
14 January 2025 View
Capital Allotment Shares
Capital
14 January 2025 View
Capital Allotment Shares
Capital
14 January 2025 View
Capital Allotment Shares
Capital
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Memorandum Articles
Incorporation
19 October 2024 View
Resolution
Resolution
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2023 View
Change Person Director Company With Change Date
Officers
26 February 2023 View
Memorandum Articles
Incorporation
18 January 2023 View
Resolution
Resolution
17 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change Person Secretary Company With Change Date
Officers
21 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2020 View
Resolution
Resolution
15 December 2019 View
Capital Alter Shares Subdivision
Capital
31 October 2019 View
Resolution
Resolution
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 February 2019 View
Resolution
Resolution
18 February 2019 View
Capital Name Of Class Of Shares
Capital
15 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Resolution
Resolution
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Certificate Change Of Name Company
Change Of Name
2 October 2014 View
Change Of Name Notice
Change Of Name
2 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2008 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2006 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2005 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Address
10 December 2003 View
Memorandum Articles
Incorporation
13 November 2003 View
Certificate Change Of Name Company
Change Of Name
14 October 2003 View
Legacy
Officers
12 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2003 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Small
Accounts
22 December 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Capital
30 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Capital
12 April 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Incorporation Company
Incorporation
21 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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