GYROCOM LIMITED - LONDON


Company Profile Company Filings

Overview

GYROCOM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GYROCOM LIMITED was incorporated 18 years ago on 06/02/2006 and has the registered number: 05698290. The accounts status is SMALL and accounts are next due on 31/12/2024.

GYROCOM LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 FINSBURY AVENUE
LONDON
EC2M 2PF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ING Jan 1966 British Director 2021-10-26 CURRENT
NATHAN MAKNIGHT COMPANY SECRETARIAL LTD Corporate Secretary 2006-09-19 UNTIL 2023-08-01 RESIGNED
KANMARA SECRETARIES LTD Corporate Secretary 2006-02-06 UNTIL 2006-02-27 RESIGNED
MR ROBERT CHRISTOPHER ROBINSON Nov 1979 British Director 2006-09-19 UNTIL 2014-03-10 RESIGNED
MR MARTIN JOHN PRITCHARD Apr 1957 British Director 2006-09-19 UNTIL 2009-02-23 RESIGNED
MR GRANT RUSSELL MORRIS Sep 1975 British Director 2006-09-19 UNTIL 2009-03-16 RESIGNED
MR ANDREW NEIL MARSHALL Jul 1965 British Director 2021-10-26 UNTIL 2024-05-22 RESIGNED
SELMA ANNE MAREE Aug 1960 British Director 2006-09-19 UNTIL 2007-02-26 RESIGNED
JACOBUS ALBERTUS MAREE Dec 1959 British Director 2006-09-19 UNTIL 2007-02-26 RESIGNED
MR RYAN COOMBES Mar 1974 British Director 2006-02-27 UNTIL 2023-10-30 RESIGNED
MRS JANE COOMBES Nov 1975 British Director 2014-10-01 UNTIL 2023-10-30 RESIGNED
MR GRAHAM BROWN Dec 1970 British Director 2006-02-27 UNTIL 2023-10-30 RESIGNED
JANE COOMBES Nov 1975 Secretary 2006-02-27 UNTIL 2006-09-19 RESIGNED
KANMARA DIRECTORS LTD Corporate Director 2006-02-06 UNTIL 2006-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kerv Midco Limited 2021-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Brown 2016-04-06 - 2021-10-26 12/1970 Chertsey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Ryan Coombes 2016-04-06 - 2021-10-26 3/1974 Chertsey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
GYROCOM_LIMITED - Accounts 2021-09-29 31-12-2020 £1,639,398 Cash £1,522,741 equity
GYROCOM_LIMITED - Accounts 2020-07-04 31-12-2019 £902,108 Cash £988,163 equity
GYROCOM_LIMITED - Accounts 2019-05-15 31-12-2018 £1,555,312 Cash £358,797 equity
GYROCOM_LIMITED - Accounts 2018-12-21 31-12-2017 £11,363 Cash £155,477 equity

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