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Nom

Gyrocom LTD
Adresse
Unit 1B
1 Finsbury Avenue
London
EC2M 2PG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 septembre 2023
Company Register Name Gyrocom Limited
Company Register Address 1 Finsbury Avenue
London
EC2M 2PF
Société Numéro de Registre 05698290 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Kerv Midco Limited Status: Active Notified: 26/10/2021 Companies House Number: 13208002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brown, Graham Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Coombes, Ryan Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Ing, Michael Andrew London, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Graham London, United Kingdom Status: Ceased Notified: 27/02/2006 Ceased: 30/10/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coombes, Jane London, United Kingdom Status: Ceased Notified: 01/10/2014 Ceased: 30/10/2023 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coombes, Ryan London, United Kingdom Status: Ceased Notified: 27/02/2006 Ceased: 30/10/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marshall, Andrew Neil London, United Kingdom Status: Ceased Notified: 26/10/2021 Ceased: 22/05/2024 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British