Gyrocom Ltd was established in 2006, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The current directors of this business are Brown, Graham, Coombes, Jane, Coombes, Ryan, Coombes, Jane, Maree, Jacobus Albertus, Maree, Selma Anne, Robinson, Robert Christopher.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Graham | 27 February 2006 | - | 1 |
| COOMBES, Jane | 01 October 2014 | - | 1 |
| COOMBES, Ryan | 27 February 2006 | - | 1 |
| MAREE, Jacobus Albertus | 19 September 2006 | 26 February 2007 | 1 |
| MAREE, Selma Anne | 19 September 2006 | 26 February 2007 | 1 |
| ROBINSON, Robert Christopher | 19 September 2006 | 10 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOMBES, Jane | 27 February 2006 | 19 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 July 2020 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| AA01 - Change of accounting reference date | 09 November 2018 | |
| CS01 - N/A | 12 October 2018 | |
| AA01 - Change of accounting reference date | 05 September 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 October 2017 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| MR01 - N/A | 02 June 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| AP01 - Appointment of director | 19 November 2014 | |
| AR01 - Annual Return | 24 October 2014 | |
| CH04 - Change of particulars for corporate secretary | 21 October 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| SH06 - Notice of cancellation of shares | 19 June 2014 | |
| SH06 - Notice of cancellation of shares | 19 June 2014 | |
| SH03 - Return of purchase of own shares | 19 June 2014 | |
| SH03 - Return of purchase of own shares | 19 June 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| RESOLUTIONS - N/A | 24 November 2011 | |
| CC04 - Statement of companies objects | 24 November 2011 | |
| SH08 - Notice of name or other designation of class of shares | 24 November 2011 | |
| AR01 - Annual Return | 27 October 2011 | |
| CH01 - Change of particulars for director | 27 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 26 October 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| AD01 - Change of registered office address | 17 May 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| RESOLUTIONS - N/A | 10 March 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 225 - Change of Accounting Reference Date | 02 December 2007 | |
| 363s - Annual Return | 12 October 2007 | |
| 395 - Particulars of a mortgage or charge | 05 July 2007 | |
| 363s - Annual Return | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| 287 - Change in situation or address of Registered Office | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| RESOLUTIONS - N/A | 03 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2006 | |
| 123 - Notice of increase in nominal capital | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 287 - Change in situation or address of Registered Office | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
| 225 - Change of Accounting Reference Date | 19 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
| 287 - Change in situation or address of Registered Office | 07 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
| NEWINC - New incorporation documents | 06 February 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 May 2015 | Outstanding |
N/A |
| Debenture | 28 June 2007 | Outstanding |
N/A |
