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GYROCOM LIMITED - 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Company Information
- Company registration number
- 05698290
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Finsbury Avenue
- London
- EC2M 2PF
- United Kingdom 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom UK
Management
- Managing Directors
- MARSHALL, Andrew Neil
- ING, Michael Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-06
- Age Of Company 2006-02-06 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Kerv Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
✓
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GYROCOM LIMITED Company Description
- GYROCOM LIMITED is a ltd registered in United Kingdom with the Company reg no 05698290. Its current trading status is "live". It was registered 2006-02-06. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 1 Finsbury Avenue .
Get GYROCOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gyrocom Limited - 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
- 2006-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GYROCOM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05698290#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05698290#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05698290#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-11-22) - PSC05
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mortgage-satisfy-charge-full (2023-12-05) - MR04
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change-to-a-person-with-significant-control (2023-11-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-27) - AD01
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
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confirmation-statement-with-no-updates (2023-09-28) - CS01
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change-person-director-company-with-change-date (2023-08-02) - CH01
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termination-secretary-company-with-name-termination-date (2023-08-02) - TM02
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-05) - RP04CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-12) - AA
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confirmation-statement-with-updates (2022-09-28) - CS01
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capital-variation-of-rights-attached-to-shares (2022-05-23) - SH10
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keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-14) - RP04CS01
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change-corporate-secretary-company-with-change-date (2021-10-12) - CH04
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confirmation-statement-with-updates (2021-10-12) - CS01
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mortgage-charge-whole-release-with-charge-number (2021-10-21) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-23) - AD01
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cessation-of-a-person-with-significant-control (2021-11-05) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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mortgage-satisfy-charge-full (2021-10-22) - MR04
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notification-of-a-person-with-significant-control (2021-11-08) - PSC02
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resolution (2021-11-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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change-person-director-company-with-change-date (2021-12-23) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01
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capital-name-of-class-of-shares (2021-11-24) - SH08
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memorandum-articles (2021-11-15) - MA
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capital-allotment-shares (2021-11-05) - SH01
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mortgage-satisfy-charge-full (2021-11-12) - MR04
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change-account-reference-date-company-current-extended (2021-11-08) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-08) - AD01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-03) - AA
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-14) - AA
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-11-09) - AA01
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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change-account-reference-date-company-previous-extended (2018-09-05) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-10-18) - SH02
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-06-12) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-26) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-04-12) - AA
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keyboard_arrow_right 2014
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capital-cancellation-shares (2014-06-19) - SH06
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capital-return-purchase-own-shares (2014-06-19) - SH03
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termination-director-company-with-name (2014-07-03) - TM01
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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change-corporate-secretary-company-with-change-date (2014-10-21) - CH04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA
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keyboard_arrow_right 2011
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resolution (2011-11-24) - RESOLUTIONS
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statement-of-companys-objects (2011-11-24) - CC04
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capital-name-of-class-of-shares (2011-11-24) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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change-person-director-company-with-change-date (2011-10-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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change-corporate-secretary-company-with-change-date (2010-10-26) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA
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legacy (2009-03-20) - 288b
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legacy (2009-03-12) - 288b
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resolution (2009-03-10) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-12-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA
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legacy (2008-12-10) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-02) - 225
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legacy (2007-10-12) - 363s
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legacy (2007-07-05) - 395
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legacy (2007-04-18) - 363s
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legacy (2007-03-10) - 288b
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legacy (2007-03-09) - 287
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keyboard_arrow_right 2006
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incorporation-company (2006-02-06) - NEWINC
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legacy (2006-10-03) - 123
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legacy (2006-03-07) - 288a
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legacy (2006-03-07) - 287
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legacy (2006-03-07) - 88(2)R
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legacy (2006-06-19) - 225
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legacy (2006-09-18) - 288b
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legacy (2006-10-03) - 88(2)R
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legacy (2006-10-03) - 288a
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legacy (2006-10-03) - 287
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legacy (2006-10-03) - 288b
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resolution (2006-10-03) - RESOLUTIONS
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legacy (2006-10-16) - 288a
