SYCURIO LIMITED

active Company number 06963868

Private Limited by Shares · Incorporated on 16th Jul 2009

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SIC code: 62012
Registered office: Guildford, GU1 4HN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SYCURIO LIMITED is a private limited by shares company based in Guildford. It was incorporated on 16th Jul 2009 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

10 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Denise Parker	Director	12th Apr 2024	This company	American	View profile
Camilla Swyer	Director	13th May 2025		British	View profile
Sycurio Midco 3 Limited	Corporate PSC	24th Jun 2021	—	—	View profile
Bgf Gp Limited (ceased)	Corporate PSC	3rd Oct 2017	—	—	View profile
Business Growth Fund (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Octopus Titan Vct Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Octopus Vct (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
JELLYFISH ANALYTICS LIMITED	15744730	27th May 2024	active
JTFM LIMITED	15744732	27th May 2024	active
SYCURIO MIDCO 3 LIMITED	13451660	11th Jun 2021	active
SYCURIO MIDCO 2 LIMITED	13451657	11th Jun 2021	active
SYCURIO MIDCO 1 LIMITED	13451666	11th Jun 2021	active

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Jul 2009
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Jul 2009 Company incorporated
16th Jul 2009 Barbara Kahan appointed as Director
16th Jul 2009 Barbara Kahan resigned as Director
16th Jul 2009 Nicholas Lawson appointed as Director
21st Oct 2009 Timothy Critchley appointed as Director
28th Oct 2009 David Jackson appointed as Director
11th Jan 2010 Martin Perry appointed as Director
11th Jan 2010 Richard Cooper-Driver appointed as Director
11th Jan 2010 Michael Havard appointed as Director
18th Jun 2010 Nicholas Lawson resigned as Director
21st Jul 2011 Martin Perry resigned as Director
22nd Mar 2012 David Sear appointed as Director
18th Oct 2012 Katherine Grover appointed as Secretary
18th Oct 2012 Katherine Grover appointed as Director
29th Sep 2014 Richard Cooper-Driver resigned as Director
29th Sep 2014 Simon Andrews appointed as Director
29th Sep 2014 Alistair Brew appointed as Director
16th Sep 2015 John Eggleston appointed as Director
16th Sep 2015 Alistair Brew resigned as Director
6th Apr 2016 Business Growth Fund appointed as Corporate PSC
6th Apr 2016 Octopus Titan Vct Plc appointed as Corporate PSC
6th Apr 2016 Octopus Vct appointed as Corporate PSC
6th Apr 2016 Octopus Vct ceased to be a Corporate PSC
13th Jan 2017 Katherine Grover resigned as Director
23rd Feb 2017 Katherine Grover resigned as Secretary
12th Apr 2017 John Eggleston resigned as Director
12th Apr 2017 Jane Vinson appointed as Director
3rd Oct 2017 Bgf Gp Limited appointed as Corporate PSC
3rd Oct 2017 Business Growth Fund ceased to be a Corporate PSC
18th May 2018 Simon Andrews resigned as Director
21st May 2018 Malcolm Ferguson appointed as Director
25th Jun 2018 John Donaldson appointed as Secretary
7th Feb 2019 Gary Barnett appointed as Director
8th Feb 2019 Timothy Critchley resigned as Director
15th Feb 2019 Jane Vinson resigned as Director
15th Feb 2019 John Eggleston appointed as Director
17th Jul 2019 John Donaldson appointed as Director
30th Aug 2019 John Eggleston resigned as Director
30th Aug 2019 William Gresty appointed as Director
24th Jun 2021 Malcolm Ferguson resigned as Director
24th Jun 2021 William Gresty resigned as Director
24th Jun 2021 Michael Havard resigned as Director
24th Jun 2021 David Jackson resigned as Director
24th Jun 2021 David Sear resigned as Director
24th Jun 2021 Curtis Kahn appointed as Director
24th Jun 2021 John Donaldson resigned as Secretary
24th Jun 2021 Simon Hollingsworth appointed as Director
24th Jun 2021 John Donaldson resigned as Director
24th Jun 2021 Sycurio Midco 3 Limited appointed as Corporate PSC
24th Jun 2021 Bgf Gp Limited ceased to be a Corporate PSC
24th Jun 2021 Octopus Titan Vct Plc ceased to be a Corporate PSC
20th Sep 2021 Curtis Kahn resigned as Director
19th May 2022 Gary Barnett resigned as Director
23rd Jun 2022 Gary Lumsdon appointed as Director
23rd Jun 2022 Kevin Clancy appointed as Secretary
7th Sep 2022 Gary Lumsdon resigned as Director
11th Oct 2022 Nicholas Viney appointed as Director
22nd Sep 2023 Paul Greensmith appointed as Director
23rd Feb 2024 Nicholas Viney resigned as Director
12th Apr 2024 Simon Hollingsworth resigned as Director
12th Apr 2024 Denise Parker appointed as Director
29th Apr 2024 Paul Greensmith resigned as Director
26th Oct 2024 Simon Hollingsworth appointed as Director
3rd Mar 2025 Kevin Clancy resigned as Secretary
13th May 2025 Simon Hollingsworth resigned as Director
13th May 2025 Camilla Swyer appointed as Director
16th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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