Founded in 2009, Sycurio, classified under reg no. 06963868 is an active company. Currently registered at Pannell House GU1 4HN, Guildford the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 19th April 2022 Sycurio Limited is no longer carrying the name Semafone.
There is a single director in the company at the moment - Paul G., appointed on 22 September 2023. In addition, a secretary was appointed - Kevin C., appointed on 23 June 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Pannell House |
| Office Address2 | Park Street |
| Town | Guildford |
| Post code | GU1 4HN |
| Country of origin | United Kingdom |
| Registration Number | 06963868 |
| Date of Incorporation | Thu, 16th Jul 2009 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 22 September 2023
Position: Secretary
Appointed: 23 June 2022
The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats identified, there is Yale Midco 3 Limited from Guildford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bgf Gp Limited that put London, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Octopus Titan Vct Plc, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a plc", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Yale Midco 3 Limited
Pannell House Park Street, Guildford, GU1 4HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13451660 |
| Notified on | 24 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bgf Gp Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10657217 |
| Notified on | 3 October 2017 |
| Ceased on | 24 June 2021 |
| Nature of control: |
significiant influence or control |
Octopus Titan Vct Plc
6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
| Legal authority | English |
| Legal form | Plc |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06397765 |
| Notified on | 6 April 2016 |
| Ceased on | 24 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Business Growth Fund
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | English |
| Legal form | Plc |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 07514847 |
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2017 |
| Nature of control: |
25-50% shares |
Octopus Vct
33 Holborn, London, EC1N 2HT, England
| Legal authority | British |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 3942880 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Semafone | April 19, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 21st, September 2023 |
accounts | Free Download (42 pages) |
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