SYCURIO MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
SYCURIO MIDCO 1 LIMITED
COMPANY NUMBER
13451666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/06/2021
05/01/2024
YALE MIDCO 1 LIMITED
SURREY
GU1 4HN
Pannell House
Park Street
GUILDFORD
GU1 4HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 04/11/2024 | New Board Member Simon Hollingsworth (932885580) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYCURIO MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYCURIO MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYCURIO MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2022 - Present (2 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/04/2024 - Present (8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2024 - Present (1 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/06/2021 - Present (3 years and 6 months) Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 04/11/2024 | New Board Member Simon Hollingsworth (932885580) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | Paul John Greensmith (915022700) has left the board |
| 09/05/2024 | New Board Member Denise Parker (932278607) Appointed |
| 05/03/2024 | Nicholas James Viney (930106393) has left the board |
| 08/01/2024 | New Board Member Paul John Greensmith (915022700) Appointed |
| 26/09/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Nicholas James Viney (930106393) Appointed |
| 09/10/2022 | New Accounts filed |
| 30/09/2022 | Gary John Lumsdon (913431203) has left the board |
| 18/06/2022 | New Confirmation Statement filed |
| 23/05/2022 | Gary Barnett (928495625) has left the board |
| 23/05/2022 | New Board Member Kevin William Clancy (929598132) Appointed |
| 23/05/2022 | New Board Member Gary John Lumsdon (913431203) Appointed |
| 13/05/2022 | John Alistair Donaldson (928566123) has left the board |
| 21/06/2021 | New Board Member Matthew Peter Caffrey (928435798) Appointed |
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