GYROCOM LIMITED
1 FINSBURY AVENUE, LONDON EC2M 2PF- Active
- Private Limited Company
- Company No. 05698290
- Last Updated: 01 Mar 2024
Company Profile
GYROCOM LIMITED was incorporated on Monday, February 6, 2006 as a Private Limited Company with registered address in LONDON. GYROCOM LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 5 days.
| Name | GYROCOM LIMITED |
|---|---|
| Company number | 05698290 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FINSBURY AVENUE LONDON EC2M 2PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kerv Midco Limited Finsbury Avenue, EC2M 2PF |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GYROCOM LIMITED | 06 Feb 2006 |