GYROMETRIC SYSTEMS LIMITED
Overview
| Company Name | GYROMETRIC SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05154449 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GYROMETRIC SYSTEMS LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is GYROMETRIC SYSTEMS LIMITED located?
| Registered Office Address | Dockholme Lock Cottage 380, Bennett St NG10 4JF Long Eaton Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GYROMETRIC SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GYROMETRIC SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for GYROMETRIC SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Dr Paul Anthony Orton as a person with significant control on Jan 20, 2026 | 2 pages | PSC04 | ||
Director's details changed for Dr Paul Anthony Orton on Jan 20, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of John Murray Sunley as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with updates | 4 pages | CS01 | ||
Notification of Robert David Orton as a person with significant control on Aug 19, 2021 | 2 pages | PSC01 | ||
Notification of Paul Anthony Orton as a person with significant control on Aug 19, 2021 | 2 pages | PSC01 | ||
Notification of Janet Poliakoff as a person with significant control on Aug 19, 2021 | 2 pages | PSC01 | ||
Cessation of Rms as a person with significant control on Aug 19, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Vivian David Hallam as a director on Aug 19, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alan Peter Mackenzie Lamb as a director on Aug 19, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Nigel John Burton as a director on Jul 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of GYROMETRIC SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORTON, Robert David | Secretary | 380 Bennett Street Long Eaton NG10 4JF Nottingham Nottinghamshire | British | 18898720001 | ||||||
| FERGUSON, Anthony Charles | Director | Brayton Lane Brayton YO8 9DZ Selby 2 Brayton House North Yorkshire United Kingdom | England | British | 5002410003 | |||||
| ORTON, Paul Anthony, Dr | Director | Dockholme Lock Cottage 380, Bennett St NG10 4JF Long Eaton Nottingham | England | British | 98351120002 | |||||
| ORTON, Robert David | Director | 380 Bennett Street Long Eaton NG10 4JF Nottingham Nottinghamshire | England | British | 18898720001 | |||||
| POLIAKOFF, Janet Frances, Dr | Director | 13 Elm Avenue Beeston NG9 1BU Nottingham Nottinghamshire | England | British | 98351140001 | |||||
| RICHARDSON, John Charles | Director | Dockholme Lock Cottage 380, Bennett St NG10 4JF Long Eaton Nottingham | England | British | 159151770001 | |||||
| LANGENSIEPEN, Caroline Sharon, Dr | Secretary | Hawkstone Sibthorpe NG23 5PN Newark Nottingham | British | 34043840001 | ||||||
| BURTON, Nigel John, Dr | Director | Barnsbury Terrace N1 1JH London 13 United Kingdom | England | British | 39882860002 | |||||
| HALLAM, Vivian David | Director | Dockholme Lock Cottage 380, Bennett St NG10 4JF Long Eaton Nottingham | Scotland | British | 229552780001 | |||||
| HOWSON, Mark Ian | Director | 92 Arnside Road NG5 5HH Nottingham | British | 98351130001 | ||||||
| LAMB, Alan Peter Mackenzie | Director | Upper Farm House Hammer Lane Warborough OX10 7DJ Wallingford Oxfordshire | United Kingdom | British | 57529250001 | |||||
| LANGENSIEPEN, Caroline Sharon, Dr | Director | Hawkstone Sibthorpe NG23 5PN Newark Nottingham | British | 34043840001 | ||||||
| SUNLEY, John Murray | Director | 12 Overhill Homefield Road CR6 9JR Warlingham Surrey | United Kingdom | British | 49892540001 |
Who are the persons with significant control of GYROMETRIC SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Janet Frances Poliakoff | Aug 19, 2021 | Dockholme Lock Cottage 380, Bennett St NG10 4JF Long Eaton Nottingham | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Paul Anthony Orton | Aug 19, 2021 | Dockholme Lock Cottage 380, Bennett St NG10 4JF Long Eaton Nottingham | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert David Orton | Aug 19, 2021 | Dockholme Lock Cottage 380, Bennett St NG10 4JF Long Eaton Nottingham | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Rms | Apr 09, 2018 | London Road Kelvedon CO5 9BP Colchester Tintagel House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Braveheart Investment Group | Jan 30, 2018 | George Square G2 1AL Glasgow 1 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert David Orton | Apr 06, 2016 | Dockholme Lock Cottage 380, Bennett St NG10 4JF Long Eaton Nottingham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0