Gyrocom Limited

Company Name	Gyrocom Limited
Directors	Michael Andrew Ing and Andrew Neil Marshall
Company Status	Active
Company Number	05698290
Category	Private Limited Company
Incorporation Date	6 February 2006(18 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Andrew Ing
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Finsbury Avenue London EC2M 2PF

Director Name	Andrew Neil Marshall
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Avenue London EC2M 2PF

Director Name	Mr Graham Brown
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(3 weeks after company formation)
Appointment Duration	17 years, 8 months (resigned 30 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1b 1 Finsbury Avenue London EC2M 2PG

Director Name	Mr Ryan Coombes
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(3 weeks after company formation)
Appointment Duration	17 years, 8 months (resigned 30 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1b 1 Finsbury Avenue London EC2M 2PG

Secretary Name	Jane Coombes
Nationality	South African
Status	Resigned
Appointed	27 February 2006(3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 September 2006)
Role	Company Director
Correspondence Address	167 Huntingfield Road Putney London SW15 5EN

Director Name	Jacobus Albertus Maree
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 26 February 2007)
Role	Businessman
Correspondence Address	42 Farrers Walk Kingsnorth Ashford Kent TN23 3NL

Director Name	Selma Anne Maree
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 26 February 2007)
Role	Business Person
Correspondence Address	42 Farrers Walk Kingsnorth Ashford Kent TN23 3NL

Director Name	Mr Grant Russell Morris
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 2009)
Role	Businessman
Country of Residence	England
Correspondence Address	1 Colebrook Close Lidbury Square Mill Hill London NW7 1GJ

Director Name	Mr Martin John Pritchard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 23 February 2009)
Role	Businessman
Correspondence Address	Maple Cottage Green Street Great Canfield Dunmow Essex CM6 1LE

Director Name	Mr Robert Christopher Robinson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 10 March 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	8 Station Road Chertsey Surrey KT16 8BE

Director Name	Mrs Jane Coombes
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(8 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1b 1 Finsbury Avenue London EC2M 2PG

Director Name	Kanmara Directors Ltd (Corporation)
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Correspondence Address	34 South Molton Street London W1K 5RH

Secretary Name	Kanmara Secretaries Ltd (Corporation)
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Correspondence Address	34 South Molton Street London W1K 5RG

Secretary Name	Nathan Maknight Company Secretarial Ltd (Corporation)
Status	Resigned
Appointed	19 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 01 August 2023)
Correspondence Address	Nathan Maknight Suite 66, Maddison House 226 High Street Croydon CR9 1DF

Contact

Website	gyrocom.co.uk
Email address	[email protected]
Telephone	0845 6123994
Telephone region	Unknown

Location

Registered Address	1 Finsbury Avenue London EC2M 2PF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.8k at £1	Graham Brown 25.65% Ordinary A
1.8k at £1	Ryan Coombes 25.65% Ordinary C
1.3k at £1	Ryan Coombes 18.75% Ordinary D
1.1k at £1	Jtc Trustees LTD 15.45% Ordinary D
989 at £1	Graham Brown 14.50% Ordinary D

Financials

Year	2014
Net Worth	£47,191
Cash	£33,787
Current Liabilities	£1,172,176

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

20 December 2021	Delivered on: 21 December 2021 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
20 May 2015	Delivered on: 2 June 2015 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding
28 June 2007	Delivered on: 5 July 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

5 February 2024	Satisfaction of charge 056982900004 in full (1 page)
3 January 2024	Accounts for a small company made up to 31 March 2023 (16 pages)
5 December 2023	Registration of charge 056982900004, created on 4 December 2023 (71 pages)
5 December 2023	Satisfaction of charge 056982900003 in full (1 page)
29 November 2023	Change of details for Kerv Midco Limited as a person with significant control on 29 November 2023 (2 pages)
27 November 2023	Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 27 November 2023 (1 page)
22 November 2023	Change of details for Kerv Midco Limited as a person with significant control on 22 November 2023 (2 pages)
30 October 2023	Termination of appointment of Graham Brown as a director on 30 October 2023 (1 page)
30 October 2023	Termination of appointment of Ryan Coombes as a director on 30 October 2023 (1 page)
30 October 2023	Termination of appointment of Jane Coombes as a director on 30 October 2023 (1 page)
28 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
2 August 2023	Director's details changed for Mr Michael Andrew Ing on 26 October 2021 (2 pages)
2 August 2023	Termination of appointment of Nathan Maknight Company Secretarial Ltd as a secretary on 1 August 2023 (1 page)
2 August 2023	Director's details changed for Andrew Neil Marshall on 26 October 2021 (2 pages)
5 July 2023	Second filing of Confirmation Statement dated 28 September 2022 (11 pages)
12 October 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
28 September 2022	Confirmation statement made on 28 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/07/2023 (6 pages)
23 May 2022	Particulars of variation of rights attached to shares (2 pages)
23 December 2021	Director's details changed for Mr Ryan Coombes on 23 December 2021 (2 pages)
23 December 2021	Registered office address changed from Unit 1B 1 Finsbury Avenue London England to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 23 December 2021 (1 page)
21 December 2021	Registration of charge 056982900003, created on 20 December 2021 (7 pages)
24 November 2021	Change of share class name or designation (2 pages)
15 November 2021	Memorandum and Articles of Association (11 pages)
15 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 November 2021	Satisfaction of charge 1 in full (4 pages)
8 November 2021	Registered office address changed from 8 Station Road Chertsey Surrey KT16 8BE to Unit 1B 1 Finsbury Avenue London on 8 November 2021 (1 page)
8 November 2021	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
8 November 2021	Appointment of Mr Andrew Neil Marshall as a director on 26 October 2021 (2 pages)
8 November 2021	Notification of Kerv Midco Limited as a person with significant control on 26 October 2021 (2 pages)
8 November 2021	Appointment of Mr Michael Andrew Ing as a director on 26 October 2021 (2 pages)
5 November 2021	Cessation of Ryan Coombes as a person with significant control on 26 October 2021 (1 page)
5 November 2021	Statement of capital following an allotment of shares on 26 October 2021 GBP 7,916.92 (3 pages)
5 November 2021	Cessation of Graham Brown as a person with significant control on 26 October 2021 (1 page)
22 October 2021	Satisfaction of charge 056982900002 in full (1 page)
21 October 2021	All of the property or undertaking has been released from charge 056982900002 (1 page)
14 October 2021	Second filing of Confirmation Statement dated 28 September 2020 (3 pages)
14 October 2021	Second filing of Confirmation Statement dated 28 September 2019 (3 pages)
12 October 2021	Secretary's details changed for Nathan Maknight Company Secretarial Ltd on 12 October 2021 (1 page)
12 October 2021	Confirmation statement made on 28 September 2021 with updates (4 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
8 October 2020	Confirmation statement made on 28 September 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/10/2021 (4 pages)
8 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
3 July 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
9 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
9 October 2019	Confirmation statement made on 28 September 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/10/2021 (4 pages)
14 May 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
20 December 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
9 November 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
12 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
5 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
18 October 2017	Sub-division of shares on 30 September 2017 (4 pages)
18 October 2017	Sub-division of shares on 30 September 2017 (4 pages)
3 October 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
3 October 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
12 June 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
12 June 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
26 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 6,822 (5 pages)
26 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 6,822 (5 pages)
2 June 2015	Registration of charge 056982900002, created on 20 May 2015 (37 pages)
2 June 2015	Registration of charge 056982900002, created on 20 May 2015 (37 pages)
12 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
12 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
19 November 2014	Appointment of Mrs Jane Coombes as a director on 1 October 2014 (2 pages)
19 November 2014	Appointment of Mrs Jane Coombes as a director on 1 October 2014 (2 pages)
19 November 2014	Appointment of Mrs Jane Coombes as a director on 1 October 2014 (2 pages)
24 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 6,822 (5 pages)
24 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 6,822 (5 pages)
21 October 2014	Secretary's details changed for Nathan Maknight Company Secretarial Ltd on 25 April 2014 (1 page)
21 October 2014	Secretary's details changed for Nathan Maknight Company Secretarial Ltd on 25 April 2014 (1 page)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 July 2014	Termination of appointment of Robert Robinson as a director (1 page)
3 July 2014	Termination of appointment of Robert Robinson as a director (1 page)
19 June 2014	Cancellation of shares. Statement of capital on 10 March 2014 GBP 7,207 (4 pages)
19 June 2014	Purchase of own shares. (3 pages)
19 June 2014	Cancellation of shares. Statement of capital on 27 March 2014 GBP 6,822 (4 pages)
19 June 2014	Purchase of own shares. (3 pages)
19 June 2014	Cancellation of shares. Statement of capital on 27 March 2014 GBP 6,822 (4 pages)
19 June 2014	Purchase of own shares. (3 pages)
19 June 2014	Cancellation of shares. Statement of capital on 10 March 2014 GBP 7,207 (4 pages)
19 June 2014	Purchase of own shares. (3 pages)
25 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders (6 pages)
25 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
29 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
24 November 2011	Statement of company's objects (2 pages)
24 November 2011	Statement of company's objects (2 pages)
24 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 November 2011	Change of share class name or designation (2 pages)
24 November 2011	Change of share class name or designation (2 pages)
24 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 October 2011	Director's details changed for Ryan Combes on 1 October 2009 (2 pages)
27 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
27 October 2011	Director's details changed for Ryan Combes on 1 October 2009 (2 pages)
27 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
27 October 2011	Director's details changed for Ryan Combes on 1 October 2009 (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 October 2010	Secretary's details changed for Nathan Maknight Company Secretarial Ltd on 6 April 2010 (2 pages)
26 October 2010	Director's details changed for Robert Robinson on 1 October 2009 (2 pages)
26 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Graham Brown on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Ryan Combes on 1 October 2009 (2 pages)
26 October 2010	Secretary's details changed for Nathan Maknight Company Secretarial Ltd on 6 April 2010 (2 pages)
26 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Robert Robinson on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Graham Brown on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Ryan Combes on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Ryan Combes on 1 October 2009 (2 pages)
26 October 2010	Secretary's details changed for Nathan Maknight Company Secretarial Ltd on 6 April 2010 (2 pages)
26 October 2010	Director's details changed for Robert Robinson on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Graham Brown on 1 October 2009 (2 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 May 2010	Registered office address changed from C/O Nathan Maknight 1 Berkeley Street London United Kingdom W1J 8DJ on 17 May 2010 (1 page)
17 May 2010	Registered office address changed from C/O Nathan Maknight 1 Berkeley Street London United Kingdom W1J 8DJ on 17 May 2010 (1 page)
22 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 March 2009	Appointment terminated director grant morris (1 page)
20 March 2009	Appointment terminated director grant morris (1 page)
12 March 2009	Appointment terminated director martin pritchard (1 page)
12 March 2009	Appointment terminated director martin pritchard (1 page)
10 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 December 2008	Director's change of particulars / martin pritchard / 01/06/2008 (1 page)
10 December 2008	Director's change of particulars / robert robinson / 01/05/2008 (1 page)
10 December 2008	Director's change of particulars / robert robinson / 01/05/2008 (1 page)
10 December 2008	Director's change of particulars / martin pritchard / 01/06/2008 (1 page)
10 December 2008	Return made up to 28/09/08; full list of members (6 pages)
10 December 2008	Return made up to 28/09/08; full list of members (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
2 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 October 2007	Return made up to 28/09/07; full list of members (8 pages)
12 October 2007	Return made up to 28/09/07; full list of members (8 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Return made up to 06/02/07; full list of members (9 pages)
18 April 2007	Return made up to 06/02/07; full list of members (9 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 1 berkeley street london W1J 8DJ (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 1 berkeley street london W1J 8DJ (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
3 October 2006	Nc inc already adjusted 19/09/06 (1 page)
3 October 2006	Ad 19/09/06--------- Â£ si 8998@1=8998 Â£ ic 2/9000 (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Registered office changed on 03/10/06 from: 167 huntingfield road putney london SW15 5EN (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	Ad 19/09/06--------- Â£ si 8998@1=8998 Â£ ic 2/9000 (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2006	Nc inc already adjusted 19/09/06 (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Registered office changed on 03/10/06 from: 167 huntingfield road putney london SW15 5EN (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2006	New director appointed (2 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Director resigned (1 page)
19 June 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
19 June 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	Ad 27/02/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Ad 27/02/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 March 2006	Registered office changed on 07/03/06 from: c/o kanmara accountancy services 34 south molton street london W1K 5RH (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	Registered office changed on 07/03/06 from: c/o kanmara accountancy services 34 south molton street london W1K 5RH (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
6 February 2006	Incorporation (11 pages)
6 February 2006	Incorporation (11 pages)

Gyrocom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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