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 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.
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 |
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 |