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Companies/06976516

Syrris Limited

Private Limited Company · Royston

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-31 · No cessation recorded

Source record 90867584
Show 1 ceased record
Blacktrace Holdings LtdLegal Person
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-31

Source record 102070539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RS
Ryoma ShiratsuchiCurrent director
Appointed 2025-02-10 · 1 yr · Director
+4 others
SS
Stuart SimcockCurrent director
Appointed 2019-12-31 · 6 yrs · Director
+6 others
YI
Yasuyuki IkedaCurrent director
Appointed 2019-12-31 · 6 yrs · Director
+5 others
Show 10 historical appointments
OJ
Omar JinaResigned director
Resigned 2019-12-31 · 5 yrs · Director
MH
Michael HawesResigned director
Resigned 2019-12-31 · 5 yrs · Director
AL
Andrew LovattResigned secretary
Resigned 2017-06-08 · 2 yrs
CS
Claire SomertonResigned secretary
Resigned 2017-01-17
CK
Chloe KyriakouResigned secretary
Resigned 2014-08-01 · 2 yrs
AL
Andrew LovattResigned secretary
Resigned 2012-09-24 · 1 yr
AL
Andrew LovattResigned director
Resigned 2009-11-27 · 10 yrs · None
NT
Nicholas TaitResigned secretary
Resigned 2009-07-30 · 3 yrs
MG
Mark GilliganResigned director
Resigned 2009-07-30 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active