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Companies House/Warrington/Company profile

SYRENIS LIMITED

Active
03952704·incorporated 2000-03-21

SYRENIS LIMITED is an active UK private limited company, incorporated on 21 March 2000 at Companies House (number 03952704; OpenRegistry canonical ID GB-03952704-syrenis-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-21
Registered Address
V2 SCI-TECH DARESBURY, KECKWICK LANE, WARRINGTON, CHESHIRE, WA4 4AB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

SYRENIS LIMITED has 2 persons with significant control on file:

  • William Currie Investments Ltd (England reg. 12871742). Notified 2021-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Maia+ Limited (England reg. 12074128). Notified 2021-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Ian Johnstone born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Nicola Watson born 1972 resident in Wales, British national. Notified 2016-04-06. Ceased 2019-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-02-21. Ceased 2021-04-19.

Previous names

SYRENIS LIMITED has previously traded as:

  • QBASE CLOUD SERVICES LIMITED (until 2016-04-07)
  • QBASE SOFTWARE DEVELOPMENT LIMITED (until 2014-10-02)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Warrington: