GYRENET LIMITED
HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH SL1 1PG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08637595
- Last Updated: 01 Jun 2023
Company Profile
GYRENET LIMITED was incorporated on Monday, August 5, 2013 as a Private Limited Company with registered address in SLOUGH. GYRENET LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 11 years 6 months and 18 days.
| Name | GYRENET LIMITED |
|---|---|
| Company number | 08637595 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH SL1 1PG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Adrian Sparks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Guttorm Johansen Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-634 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against GYRENET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GYRENET LIMITED | 05 Aug 2013 |