GUNSYND PLC
LONDON EVOCUTIS PLC SYNTOPIX GROUP PLC POP TART LIMITED

Hellopages » Greater London » Southwark » SE1 1HH

Company number 05656604
Status Active
Incorporation Date 16 December 2005
Company Type Public Limited Company
Address 2 CHAPEL COURT, CHAPEL COURT, LONDON, ENGLAND, SE1 1HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 30 January 2017 GBP 173,304,862.16 ; Confirmation statement made on 16 December 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of GUNSYND PLC are www.gunsynd.co.uk, and www.gunsynd.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Gunsynd Plc is a Public Limited Company. The company registration number is 05656604. Gunsynd Plc has been working since 16 December 2005. The present status of the company is Active. The registered address of Gunsynd Plc is 2 Chapel Court Chapel Court London England Se1 1hh. . STRANG, Donald Ian George Layman is a Secretary of the company. GORDON, Christopher Charles is a Director of the company. HARRIS, Hamish Hamlyn is a Director of the company. STRANG, Donald Ian George Layman is a Director of the company. Secretary BAMFORTH, Jay Darren has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ADAMS, Rodney Harry, Dr has been resigned. Director AUBREY, Alan John has been resigned. Director BAMFORTH, Jay Darren has been resigned. Director BANNATYNE, Thomas has been resigned. Director BOJAR, Richard Antoni, Dr has been resigned. Director COVE, Jonathan Howard, Doctor has been resigned. Director EADY, Elizabeth Anne, Doctor has been resigned. Director HUMPHREYS, Gwynfor Owen, Dr has been resigned. Director JONES, Stephen Philip, Dr has been resigned. Director LENIGAS, David Anthony has been resigned. Director SHAW, Helen Margaret, Dr has been resigned. Director TOWNEND, Michael Charles Nettleton has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STRANG, Donald Ian George Layman
Appointed Date: 15 September 2014
Director
GORDON, Christopher Charles
Appointed Date: 21 April 2016
39 years old
Director
HARRIS, Hamish Hamlyn
Appointed Date: 01 October 2014
55 years old
Director
STRANG, Donald Ian George Layman
Appointed Date: 15 September 2014
57 years old

Resigned Directors

Secretary
BAMFORTH, Jay Darren
Resigned: 15 September 2014
Appointed Date: 04 February 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 February 2006
Appointed Date: 16 December 2005
Director
ADAMS, Rodney Harry, Dr
Resigned: 02 February 2010
Appointed Date: 04 February 2006
80 years old
Director
AUBREY, Alan John
Resigned: 22 June 2010
Appointed Date: 15 March 2006
64 years old
Director
BAMFORTH, Jay Darren
Resigned: 15 September 2014
Appointed Date: 15 March 2006
56 years old
Director
BANNATYNE, Thomas
Resigned: 01 October 2014
Appointed Date: 02 February 2010
63 years old
Director
BOJAR, Richard Antoni, Dr
Resigned: 03 May 2013
Appointed Date: 23 May 2011
64 years old
Director
COVE, Jonathan Howard, Doctor
Resigned: 01 July 2011
Appointed Date: 04 February 2006
75 years old
Director
EADY, Elizabeth Anne, Doctor
Resigned: 02 February 2010
Appointed Date: 04 February 2006
72 years old
Director
HUMPHREYS, Gwynfor Owen, Dr
Resigned: 15 September 2014
Appointed Date: 04 February 2006
79 years old
Director
JONES, Stephen Philip, Dr
Resigned: 04 May 2012
Appointed Date: 01 July 2006
68 years old
Director
LENIGAS, David Anthony
Resigned: 21 December 2015
Appointed Date: 15 September 2014
64 years old
Director
SHAW, Helen Margaret, Dr
Resigned: 02 February 2010
Appointed Date: 15 March 2006
63 years old
Director
TOWNEND, Michael Charles Nettleton
Resigned: 15 September 2014
Appointed Date: 22 June 2010
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 February 2006
Appointed Date: 16 December 2005

GUNSYND PLC Events

11 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 173,304,862.16
08 Feb 2017
Confirmation statement made on 16 December 2016 with updates
19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2016
Full accounts made up to 31 July 2016
28 Oct 2016
Registered office address changed from Suite 3B, Princes House 38 Jermyn Street London SW1Y 6DN to 2 Chapel Court Chapel Court London SE1 1HH on 28 October 2016
...
... and 112 more events
02 Mar 2006
New secretary appointed
02 Mar 2006
Secretary resigned
02 Mar 2006
Director resigned
06 Feb 2006
Company name changed pop tart LIMITED\certificate issued on 04/02/06
16 Dec 2005
Incorporation

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