Sycurio Limited
Company Profile
live
MediumSycurio Limited
06963868•Private Limited With Share Capital
Pannell House Park Street, Guildford, GU14HN
Get Full Access
Incorporated
16/07/2009
Company Age
16 years
Directors
2
Employees
99
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Sycurio Limited (06963868) is a private limited with share capital incorporated on 16/07/2009 (16 years old) and registered in guildford, GU14HN. The company operates under SIC code 62012 and is classified as Medium.
Sycurio (formerly semafone) helps organizations transform cx and simplify how they manage regulatory compliance and payment security. our solutions and services enable enterprises to safeguard every customer interaction, in every channel - delivering a standout customer experience that builds trust ...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 16/07/2009
GU14HN
99 employees
Financial Overview
Total Assets
£19.47M
Liabilities
£26.07M
Net Assets
£-6.60M
Turnover
£18.23M
Cash
£4.73M
Key Metrics
99
Employees
2
Directors
1
Shareholders
12
Patents
Charges
10
Registered
4
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2025
Move Registers To Sail Company With New Address
Category:Address
Date:07-02-2025
Change Sail Address Company With New Address
Category:Address
Date:05-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Confirmation Statement
Category:Confirmation Statement
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:03-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2021
Memorandum Articles
Category:Incorporation
Date:03-09-2021
Resolution
Category:Resolution
Date:03-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Resolution
Category:Resolution
Date:21-07-2021
Capital Allotment Shares
Category:Capital
Date:20-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Resolution
Category:Resolution
Date:27-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Capital Allotment Shares
Category:Capital
Date:12-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:09-04-2020
Capital Allotment Shares
Category:Capital
Date:28-02-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Legacy
Category:Miscellaneous
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Capital Allotment Shares
Category:Capital
Date:29-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Memorandum Articles
Category:Incorporation
Date:21-02-2019
Resolution
Category:Resolution
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months3
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3, The Billings, 3 Walnut Tree Close, Guildford, Surrey, GU14UL
Pannell House, Park Street, Guildford, GU14HNRegistered
Contact
08455430822emeasales@semafone.cominfo@semafone.comsemafone.com
Pannell House Park Street, Guildford, GU14HN