Syrros Group Limited
- Company number
- 03720737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 1999
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- RPF Medical Limited (until 15 Jan 2013)
- Custom Ribs Limited (until 23 Apr 2007)
- Bideawhile 294 Limited (until 21 May 1999)
- RPF Developments Ltd (until 26 Sep 2025)
- RPF Solutions Ltd (until 3 Jun 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLACE, Marc Phillip, Dr | Director | 1 Jun 2013 | |
| WALLACE, Phillip Owen | Director | 1 Jun 2013 | |
| HUNTER, Kylie | Director | 3 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip Owen Wallace | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £1,167,831 | 0 |
| 31 Mar 2024 | - | £209,856 | 0 |
| 31 Mar 2023 | - | £232,567 | 0 |
| 31 Mar 2022 | - | £323,574 | 0 |
| 31 Mar 2021 | - | £454,306 | 0 |
| 31 Mar 2020 | - | £219,308 | 0 |
| 31 Mar 2019 | - | £119,429 | - |
| 31 Mar 2018 | - | £465,442 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | £91,688 | £107,660 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
Connections
Controls
- AVC Sports 2024 Ltd (15962253)
Directors’ other companies
- WALLACE, Phillip Owen - Director at AVC Sports 2024 Ltd
Companies at the same address
- Rokenra Limited (07785433)