Founded in 2000, Syrenis, classified under reg no. 03952704 is an active company. Currently registered at Vanguard House Keckwick Lane WA4 4AB, Warrington the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 7th April 2016 Syrenis Limited is no longer carrying the name Qbase Cloud Services.
Currently there are 2 directors in the the company, namely William C. and Nicola W.. In addition one secretary - David M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anita J. who worked with the the company until 26 May 2015.
| Office Address | Vanguard House Keckwick Lane |
| Office Address2 | Daresbury |
| Town | Warrington |
| Post code | WA4 4AB |
| Country of origin | United Kingdom |
| Registration Number | 03952704 |
| Date of Incorporation | Tue, 21st Mar 2000 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 01 February 2019
Position: Secretary
Appointed: 26 May 2015
Position: Director
Appointed: 27 March 2000
The list of persons with significant control who own or control the company includes 4 names. As we established, there is Maia+ Limited from Liverpool, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is William Currie Investments Ltd that entered Liverpool, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicola W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Maia+ Limited
11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12074128 |
| Notified on | 19 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William Currie Investments Ltd
3rd Floor Castle Chambers 43 Castle Street, Liverpool, Merseyside, L2 9SH, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12871742 |
| Notified on | 19 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola W.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian J.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Qbase Cloud Services | April 7, 2016 |
| Qbase Software Development | October 2, 2014 |
| Bombproof 100 | October 14, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 23rd, June 2023 |
accounts | Free Download (8 pages) |
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