Syrinix Limited

Active04922288 Private limited company
Incorporated
6 October 2003 (23 years)
Industry
Manufacture of other electrical equipment (27900)
Manufacture of other special-purpose machinery n.e.c. (28990)
Other information technology service activities (62090)
Other information service activities n.e.c. (63990)
Directors
Kenneth Charles Bockhorst
Matthew Stuyvenberg
Accounts type
Small
Region
East of England
Address
6
7 And 8 Start-Rite Business Centre Broadland Business Park
Peachman Way
Norwich
NR7 0WF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Bockhorst, Kenneth Charles
Director · Appointed 5 January 2023
American
Born December 1972 (53)
Director · Appointed 5 January 2023
British
Born December 1968 (57)
Stuyvenberg, Matthew
Director · Appointed 5 January 2023
American
Born April 1982 (44)
Officer history (24 former)
5 January 2023
Resigned Lcif Representatives Limited as Corporate Director
5 January 2023
Appointed Gemmell, Nicholas James as Director
5 January 2023
Appointed Stuyvenberg, Matthew as Director
5 January 2023
Resigned Dunning, James Robert as Director
5 January 2023
Resigned Bracher, Michael David as Director
5 January 2023
Resigned Ringrose Associates Limited as Corporate Director
5 January 2023
Appointed Bockhorst, Kenneth Charles as Director
5 January 2023
Resigned Chris B2b Limited as Corporate Director
30 June 2021
Resigned Linford, Paul William, Dr as Director
28 May 2021
Resigned Gumienny, Marek Stefan as Director
15 January 2019
Appointed Bracher, Michael David as Director
6 July 2017
Appointed Ringrose Associates Limited as Corporate Director
14 March 2017
Appointed Chris B2b Limited as Corporate Director
31 December 2016
Resigned Polden, John Robert as Director
21 November 2016
Resigned Buckley-Golder, Ian Mark as Director
30 March 2016
Resigned Mullins, Paul Palmer as Director
7 October 2015
Appointed Mullins, Paul Palmer as Director
7 February 2015
Resigned Porteous, Graeme Alan as Director
18 October 2013
Resigned Sweeney, Dermod Joseph as Director
30 May 2013
Appointed Buckley-Golder, Ian Mark as Director
29 March 2013
Appointed Lcif Representatives Limited as Corporate Director
29 March 2013
Appointed Gumienny, Marek Stefan as Director
29 March 2013
Appointed Porteous, Graeme Alan as Director
29 March 2013
Appointed Sweeney, Dermod Joseph as Director
12 September 2012
Resigned Hegley, Christopher Michael as Director
16 November 2011
Appointed Hegley, Christopher Michael as Director
31 December 2010
Resigned Owens, David William as Director
25 November 2010
Appointed Owens, David William as Director
25 November 2010
Resigned Carter, Jonathan Philip, Dr as Director
25 November 2010
Appointed Dunning, James Robert as Director
30 June 2010
Resigned Nicholls, Philip Thomas as Director
24 March 2010
Resigned Harrison, Christopher John, Dr as Director
1 October 2009
Appointed Nicholls, Philip Thomas as Director
31 August 2009
Resigned Morland, Charles William as Secretary
30 November 2008
Resigned Hardman, Andrew George as Director
24 November 2008
Appointed Polden, John Robert as Director
13 August 2008
Appointed Hardman, Andrew George as Director
31 July 2008
Resigned Jessop, Andrew Philip as Director
10 July 2008
Appointed Carter, Jonathan Philip, Dr as Director
1 December 2006
Resigned Harvey, Richard, Dr as Director
4 August 2006
Appointed Jessop, Andrew Philip as Director
21 September 2004
Appointed Harrison, Christopher John, Dr as Director
19 July 2004
Resigned Tattersall, Graham David, Doctor as Director
7 July 2004
Appointed Harvey, Richard, Dr as Director
11 May 2004
Appointed Tattersall, Graham David, Doctor as Director
11 May 2004
Appointed Morland, Charles William as Secretary
11 May 2004
Appointed Linford, Paul William, Dr as Director
30 April 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
30 April 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
6 October 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
6 October 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13668801
Former controllers (1)
23 December 2025
Ceased Badger Meter Inc. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£24,204
Cash
£0
Debt Ratio
0%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,743,972 £2,229,236 £1,652,718 £1,280,538 £468,184 (£21,803) £24,204
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£22,487£30,574£31,155£12,131£16,911£26,675
Current Assets£24,204£1,985,538£2,284,343£4,483,340£4,673,796£3,448,459£3,636,886
Debtors£24,204£467,904£353,675
Cash£0£1,034,910£1,544,019£370,409£1,411,639£562,766£395,821
Creditors (< 1 year)£0£1,230,609£1,292,392£1,551,126£1,354,019£1,236,134£843,589
Creditors (> 1 year)£0£799,219£554,341£1,682,831£1,679,190£0£76,000
Net Current Assets£24,204£754,929£991,951£2,932,214£3,319,777£2,212,325£2,793,297
Net Assets£24,204(£21,803)£468,184£1,280,538£1,652,718£2,229,236£2,743,972
Shareholder Funds£24,204(£21,803)£468,184£1,280,538£1,652,718£2,229,236£2,743,972

Filings

Filing history not loaded yet. See it on Companies House

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