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All Information about:
Name

Gyrocom LTD
Address
Unit 1B
1 Finsbury Avenue
London
EC2M 2PG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 September 2023
Company Register Name Gyrocom Limited
Company Register Address 1 Finsbury Avenue
London
EC2M 2PF
Company No. 05698290 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (6)

    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: United Kingdom Nationality: British
    Wahid, Sohaib London, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom 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