SL

SYCURIO LIMITED

Active

Company number 06963868

Guildford, England · Incorporated 16 July 2009

Pannell House, Park Street, Guildford, GU1 4HN, England

Last updated on 15 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEMAFONE LIMITED · 16 July 2009 – 19 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • SYCURIO MIDCO 3 LIMITED (100.0%)
Total shares
94,211,371
Nominal value
£0.000
AI confidence
(35%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 0 GBP £0.000
Ordinary A 0 GBP £0.000
Ordinary B 0 GBP £0.000
Ordinary A1 0 GBP £0.000
Ordinary A2 0 GBP £0.000
Total 94,211,371

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SYCURIO MIDCO 3 LIMITED ORDINARY 94,211,371 100.00% 94,211,371 100.00%
Total 94,211,371 100% 94,211,371 100%

Officers

No officers on record.

Persons with significant control

PS
Sycurio Midco 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 July 2026 View
Accounts With Accounts Type Group
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Move Registers To Registered Office Company With New Address
Address
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2025 View
Move Registers To Sail Company With New Address
Address
7 February 2025 View
Change Sail Address Company With New Address
Address
5 February 2025 View
Accounts With Accounts Type Group
Accounts
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 January 2024 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Accounts With Accounts Type Group
Accounts
21 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Confirmation Statement
Confirmation Statement
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Certificate Change Of Name Company
Change Of Name
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Resolution
Resolution
3 September 2021 View
Memorandum Articles
Incorporation
3 September 2021 View
Capital Name Of Class Of Shares
Capital
3 September 2021 View
Capital Alter Shares Subdivision
Capital
3 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
3 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2021 View
Second Filing Capital Allotment Shares
Capital
3 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2021 View
Resolution
Resolution
21 July 2021 View
Capital Allotment Shares
Capital
20 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
12 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Resolution
Resolution
27 May 2021 View
Accounts With Accounts Type Group
Accounts
14 May 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Capital Allotment Shares
Capital
18 February 2021 View
Capital Allotment Shares
Capital
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2020 View
Capital Allotment Shares
Capital
12 May 2020 View
Accounts With Accounts Type Group
Accounts
7 May 2020 View
Capital Allotment Shares
Capital
9 April 2020 View
Capital Allotment Shares
Capital
28 February 2020 View
Capital Allotment Shares
Capital
3 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Capital Allotment Shares
Capital
23 December 2019 View
Legacy
Miscellaneous
9 December 2019 View
Capital Allotment Shares
Capital
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Capital Allotment Shares
Capital
29 May 2019 View
Accounts With Accounts Type Group
Accounts
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Memorandum Articles
Incorporation
21 February 2019 View
Resolution
Resolution
21 February 2019 View
Capital Allotment Shares
Capital
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Accounts With Accounts Type Group
Accounts
19 April 2018 View
Legacy
Miscellaneous
28 December 2017 View
Legacy
Miscellaneous
28 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Capital Allotment Shares
Capital
24 July 2017 View
Accounts With Accounts Type Group
Accounts
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Resolution
Resolution
29 December 2016 View
Change Person Director Company With Change Date
Officers
21 September 2016 View
Change Person Director Company With Change Date
Officers
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Resolution
Resolution
19 July 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Capital Allotment Shares
Capital
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Capital Allotment Shares
Capital
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Resolution
Resolution
13 October 2014 View
Resolution
Resolution
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2014 View
Resolution
Resolution
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Full
Accounts
30 May 2014 View
Capital Allotment Shares
Capital
24 October 2013 View
Change Person Director Company With Change Date
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Capital Allotment Shares
Capital
20 May 2013 View
Appoint Person Secretary Company With Name
Officers
12 November 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2012 View
Legacy
Mortgage
22 October 2012 View
Legacy
Mortgage
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Capital Allotment Shares
Capital
27 July 2012 View
Capital Allotment Shares
Capital
19 July 2012 View
Capital Allotment Shares
Capital
11 April 2012 View
Resolution
Resolution
4 April 2012 View
Accounts With Accounts Type Full
Accounts
30 March 2012 View
Capital Allotment Shares
Capital
30 March 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Accounts With Accounts Type Small
Accounts
6 April 2011 View
Resolution
Resolution
7 January 2011 View
Capital Allotment Shares
Capital
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2010 View
Resolution
Resolution
27 July 2010 View
Capital Allotment Shares
Capital
27 July 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Capital Allotment Shares
Capital
28 June 2010 View
Capital Allotment Shares
Capital
25 March 2010 View
Capital Allotment Shares
Capital
25 March 2010 View
Capital Allotment Shares
Capital
25 March 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Resolution
Resolution
10 February 2010 View
Resolution
Resolution
16 January 2010 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Resolution
Resolution
29 October 2009 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Change Account Reference Date Company Current Extended
Accounts
28 October 2009 View
Legacy
Officers
13 September 2009 View
Legacy
Officers
20 July 2009 View
Incorporation Company
Incorporation
16 July 2009 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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