Syrros Group Limited

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Syrros Group Limited

03720737•Private Limited With Share Capital

Red Sky House Halls Green, Weston, Hitchin, SG47DP

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Incorporated

25/02/1999

Company Age

27 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Syrros Group Limited (03720737) is a private limited with share capital incorporated on 25/02/1999 (27 years old) and registered in hitchin, SG47DP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 25/02/1999
SG47DP

Financial Overview

Total Assets

£1.94M

Liabilities

£255.3K

Net Assets

£1.68M

Cash

£1.17M

Key Metrics

5

Directors

5

Shareholders

2

Patents

Board of Directors

3
P
phillip owen wallace
director
K
kylie ann hunter
director
M
marc phillip wallace
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Resolution
Category:Resolution
Date:15-05-2015
Capital Allotment Shares
Category:Capital
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2013
Capital Allotment Shares
Category:Capital
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2013
Change Of Name Notice
Category:Change Of Name
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Address
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Capital
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Resolution
Category:Resolution
Date:10-05-2007
Resolution
Category:Resolution
Date:10-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2007
Legacy
Category:Address
Date:20-04-2007
Legacy
Category:Address
Date:20-04-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:04-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:27-02-2006
Legacy
Category:Annual Return
Date:03-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2005
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2004
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Annual Return
Date:06-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:09-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2002
Legacy
Category:Annual Return
Date:08-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2000
Legacy
Category:Accounts
Date:22-08-2000
Legacy
Category:Annual Return
Date:07-03-2000
Legacy
Category:Officers
Date:09-07-1999
Legacy
Category:Officers
Date:08-07-1999
Legacy
Category:Officers
Date:08-07-1999
Legacy
Category:Address
Date:08-07-1999
Legacy
Category:Officers
Date:08-07-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date03/11/2025
Latest Accounts31/03/2025

Trading Addresses

Red Sky House, Fairclough Hall Farm, Halls Green, Weston, Hitchin, SG47DPRegistered

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Contact

Red Sky House Halls Green, Weston, Hitchin, SG47DP