GYRO INFORMATION SERVICES LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG41 1HL

Company number 02561468
Status Active
Incorporation Date 22 November 1990
Company Type Private Limited Company
Address JADE HOUSE 27 ASHTON ROAD, WOKINGHAM, BERKSHIRE, RG41 1HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of GYRO INFORMATION SERVICES LIMITED are www.gyroinformationservices.co.uk, and www.gyro-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Blackwater Rail Station is 7.3 miles; to Camberley Rail Station is 7.8 miles; to Fleet Rail Station is 9.4 miles; to Farnborough North Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gyro Information Services Limited is a Private Limited Company. The company registration number is 02561468. Gyro Information Services Limited has been working since 22 November 1990. The present status of the company is Active. The registered address of Gyro Information Services Limited is Jade House 27 Ashton Road Wokingham Berkshire Rg41 1hl. The company`s financial liabilities are £16.21k. It is £1.14k against last year. The cash in hand is £16.21k. It is £1.14k against last year. And the total assets are £16.21k, which is £1.14k against last year. GRYGLASZEWSKA, Janet Elaine is a Secretary of the company. GRYGLASZEWSKI, Edward Tadeusz is a Director of the company. Secretary TAVERNER, Raymond Thomas has been resigned. The company operates in "Information technology consultancy activities".


gyro information services Key Finiance

LIABILITIES £16.21k
+7%
CASH £16.21k
+7%
TOTAL ASSETS £16.21k
+7%
All Financial Figures

Current Directors

Secretary
GRYGLASZEWSKA, Janet Elaine
Appointed Date: 31 December 1997

Director

Resigned Directors

Secretary
TAVERNER, Raymond Thomas
Resigned: 31 December 1997

Persons With Significant Control

Mr Edward Tadeusz Gryglaszewski
Notified on: 22 November 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GYRO INFORMATION SERVICES LIMITED Events

02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
13 Jul 2016
Micro company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

12 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100

...
... and 61 more events
18 Dec 1991
Particulars of mortgage/charge

01 Oct 1991
Director resigned;new director appointed

01 Oct 1991
Secretary resigned;new secretary appointed

27 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Nov 1990
Incorporation

GYRO INFORMATION SERVICES LIMITED Charges

11 December 1991
Mortgage debenture
Delivered: 18 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…