Gyrocom Limited

General information

Name:

Gyrocom Ltd

Office Address:

Unit 1b 1 Finsbury Avenue EC2M 2PG London

Number: 05698290

Incorporation date: 2006-02-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05698290 18 years ago, Gyrocom Limited was set up as a Private Limited Company. The business actual registration address is Unit 1b, 1 Finsbury Avenue London. This firm's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. Gyrocom Ltd released its account information for the period that ended on Thu, 31st Mar 2022. The business most recent annual confirmation statement was released on Thu, 28th Sep 2023.

This limited company owes its well established position on the market and permanent growth to exactly two directors, specifically Michael I. and Andrew M., who have been controlling the company since 2021-10-26.

The companies with significant control over this firm are: Kerv Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finsbury Avenue, EC2M 2PF and was registered as a PSC under the reg no 13208002.

Financial data based on annual reports

Company staff

Michael I.

Role: Director

Appointed: 26 October 2021

Latest update: 5 February 2024

Andrew M.

Role: Director

Appointed: 26 October 2021

Latest update: 5 February 2024

People with significant control

Kerv Midco Limited
Address: 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13208002
Notified on 26 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham B.
Notified on 6 April 2016
Ceased on 26 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Ryan C.
Notified on 6 April 2016
Ceased on 26 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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