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Syrris Limited

06976516

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3 Anglian Business Park, Orchard Road, Royston, SG8 5TW
Incorporated 30/07/2009

Previously known as

Black Trace Limited · until 15/01/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Yasuyuki Ikeda

director · Since 31/12/2019

Japanese · Japan · Age 48

Stuart John Simcock

director · Since 31/12/2019

British · England · Age 60

Ryoma Shiratsuchi

director · Since 10/02/2025

Japanese · Japan · Age 48

Former

Chloe Helen Joanne Kyriakou

secretary · Resigned 17/01/2017

Claire Rachel Somerton

secretary · Resigned 08/06/2017

Michael Carl Hawes

director · Resigned 21/06/2018

Mark Peter Timothy Gilligan

director · Resigned 31/12/2019

Andrew Mark Lovatt

director · Resigned 31/12/2019

Andrew Mark Lovatt

secretary · Resigned 31/12/2019

Michael Carl Hawes

director · Resigned 07/02/2025

Omar Sultan Jina

director · Resigned 07/02/2025

Persons with Significant Control

Asahi Glassplant Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 3, Anglian Business Park, Royston, SG8 5TW

Reg: 11818911 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 31/12/2019

Former PSCs

Blacktrace Holdings Ltd

Ceased 31/12/2019

Charges3 outstanding

Charge
outstanding

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE

Created 26/04/2016Registered 03/05/2016
Charge
outstanding

HSBC BANK PLC

Created 30/09/2013Registered 01/10/2013
charge
outstanding

HSBC BANK PLC

Created 16/03/2010Registered 18/03/2010

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line13 Anglian Business Park
2026-06-07

3 ANGLIAN BUSINESS PARK

post townRoyston
2026-06-07

ROYSTON