GYROCOM LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 8BE

Company number 05698290
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 8 STATION ROAD, CHERTSEY, SURREY, KT16 8BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 6,822 . The most likely internet sites of GYROCOM LIMITED are www.gyrocom.co.uk, and www.gyrocom.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 6 miles; to Slough Rail Station is 9.4 miles; to Burnham (Berks) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gyrocom Limited is a Private Limited Company. The company registration number is 05698290. Gyrocom Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Gyrocom Limited is 8 Station Road Chertsey Surrey Kt16 8be. . NATHAN MAKNIGHT COMPANY SECRETARIAL LTD is a Secretary of the company. BROWN, Graham is a Director of the company. COOMBES, Jane is a Director of the company. COOMBES, Ryan is a Director of the company. Secretary COOMBES, Jane has been resigned. Secretary KANMARA SECRETARIES LTD has been resigned. Director MAREE, Jacobus Albertus has been resigned. Director MAREE, Selma Anne has been resigned. Director MORRIS, Grant Russell has been resigned. Director PRITCHARD, Martin John has been resigned. Director ROBINSON, Robert Christopher has been resigned. Director KANMARA DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NATHAN MAKNIGHT COMPANY SECRETARIAL LTD
Appointed Date: 19 September 2006
Director
BROWN, Graham
Appointed Date: 27 February 2006
54 years old
Director
COOMBES, Jane
Appointed Date: 01 October 2014
50 years old
Director
COOMBES, Ryan
Appointed Date: 27 February 2006
51 years old

Resigned Directors

Secretary
COOMBES, Jane
Resigned: 19 September 2006
Appointed Date: 27 February 2006
Secretary
KANMARA SECRETARIES LTD
Resigned: 27 February 2006
Appointed Date: 06 February 2006
Director
MAREE, Jacobus Albertus
Resigned: 26 February 2007
Appointed Date: 19 September 2006
65 years old
Director
MAREE, Selma Anne
Resigned: 26 February 2007
Appointed Date: 19 September 2006
65 years old
Director
MORRIS, Grant Russell
Resigned: 16 March 2009
Appointed Date: 19 September 2006
50 years old
Director
PRITCHARD, Martin John
Resigned: 23 February 2009
Appointed Date: 19 September 2006
68 years old
Director
ROBINSON, Robert Christopher
Resigned: 10 March 2014
Appointed Date: 19 September 2006
46 years old
Director
KANMARA DIRECTORS LTD
Resigned: 27 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Mr Graham Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Coombes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GYROCOM LIMITED Events

12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 6,822
02 Jun 2015
Registration of charge 056982900002, created on 20 May 2015
12 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
07 Mar 2006
New director appointed
07 Mar 2006
New director appointed
07 Mar 2006
Registered office changed on 07/03/06 from: c/o kanmara accountancy services 34 south molton street london W1K 5RH
07 Mar 2006
New secretary appointed
06 Feb 2006
Incorporation

GYROCOM LIMITED Charges

20 May 2015
Charge code 0569 8290 0002
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
28 June 2007
Debenture
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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