Gyrus Medical Limited

General information

Name:

Gyrus Medical Ltd

Office Address:

Castleton Court Fortran Road CF3 0LT Cardiff

Number: 02349996

Incorporation date: 1989-02-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gyrus Medical Limited can be gotten hold of in Castleton Court, Fortran Road in Cardiff. The firm post code is CF3 0LT. Gyrus Medical has been present on the British market since the company was started on 1989-02-20. The firm registration number is 02349996. This business's principal business activity number is 32500 - Manufacture of medical and dental instruments and supplies. Gyrus Medical Ltd filed its account information for the period that ended on 2022-03-31. The most recent confirmation statement was submitted on 2023-02-20.

Gyrus Medical Ltd is a small-sized vehicle operator with the licence number OG1028062. The firm has one transport operating centre in the country. In their subsidiary in Cardiff on Fortran Road, 1 machine is available.

On 15th May 2014, the enterprise was recruiting a Manufacturing Team Leader to fill a full time vacancy in Cardiff, Wales. They offered an overtime with wage £12.3 per hour. The offered job required supervising experience. While sending your application include job offer id LODVR00814.

According to the information we have, the firm was created in February 1989 and has been overseen by twenty three directors, and out this collection of individuals three (Joe G., Brad B. and David S.) are still listed as current directors. In order to find professional help with legal documentation, this particular firm has been utilizing the expertise of David D. as a secretary since the appointment on 2023-08-10.

Company staff

David D.

Role: Secretary

Appointed: 10 August 2023

Latest update: 22 February 2024

Joe G.

Role: Director

Appointed: 21 April 2023

Latest update: 22 February 2024

Brad B.

Role: Director

Appointed: 21 April 2023

Latest update: 22 February 2024

David S.

Role: Director

Appointed: 21 April 2023

Latest update: 22 February 2024

People with significant control

The companies that control this firm include: Atl Technology Uk Holdings 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 New Street Square, EC4A 3TW and was registered as a PSC under the registration number 14795385.

Atl Technology Uk Holdings Limited
Address: 5 New Street Square, London, EC4A 3TW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14795385
Notified on 21 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Olympus Winter Ibe Gmbh
Address: Olympus Surgical Technologies Europe Kuehnstrasse 61, 22045, Hamburg, 22045, Germany
Legal authority German Law Registered Office Hamburg
Legal form Gmbh
Country registered Germany
Place registered Trade Register Hamburg
Registration number Hrb16328
Notified on 6 April 2016
Ceased on 21 April 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023

Company Vehicle Operator Data

Gyrus Medical Ltd

Address

Fortran Road , St. Mellons

City

Cardiff

Postal code

CF3 0LT

No. of Vehicles

1

Jobs and Vacancies at Gyrus Medical Ltd

Manufacturing Team Leader in Cardiff, posted on Thursday 15th May 2014
Region / City Wales, Cardiff
Industry Other manufacturing services
Salary £24000.00 per year
Work hours Overtime
Job type full time
Career level supervising
Job reference code LODVR00814
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Current accounting period shortened from 2024-03-31 to 2023-12-31 (AA01)
filed on: 3rd, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
35
Company Age

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