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Companies/03952704

Syrenis Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-19 · No cessation recorded

Source record 145154398
Maia+ LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-19 · No cessation recorded

Source record 145174395
Show 2 ceased records
IJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-01

Source record 147650325
NW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-01

Source record 147650326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
MA
Martin AudcentCurrent secretary
Appointed 2025-04-04 · 1 yr
MA
Martin AudcentCurrent director
Appointed 2025-01-13 · 1 yr · Cfo
+5 others
AB
Adam BinksCurrent director
Appointed 2024-10-01 · 2 yrs · Director
WC
William CurrieCurrent director
Appointed 2019-02-01 · 7 yrs · Director
+20 others
Show 8 historical appointments
DM
David MurfittResigned secretary
Resigned 2015-05-26 · 9 yrs
GO
Gavin O NeillResigned director
Resigned 2000-03-31 · 3 yrs · Computer Consultant
NW
Nicola WatsonResigned director
Resigned 2000-03-27 · 25 yrs · Founder
Resigned 2000-03-21
Resigned 2000-03-21
AJ
Anita JohnstoneResigned directorResigned secretary
Resigned 2000-03-21 · 2 yrs · Director
IJ
Ian JohnstoneResigned director
Resigned 2000-03-21 · 21 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active