GUNSYND PLC
Overview
| Company Name | GUNSYND PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05656604 |
| 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 GUNSYND PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GUNSYND PLC located?
| Registered Office Address | 25 Christopher Street EC2A 2BS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUNSYND PLC?
| Company Name | From | Until |
|---|---|---|
| EVOCUTIS PLC | Oct 21, 2011 | Oct 21, 2011 |
| SYNTOPIX GROUP PLC | Mar 16, 2006 | Mar 16, 2006 |
| SYNTOPIX GROUP LIMITED | Feb 04, 2006 | Feb 04, 2006 |
| POP TART LIMITED | Dec 16, 2005 | Dec 16, 2005 |
What are the latest accounts for GUNSYND PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for GUNSYND PLC?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for GUNSYND PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Hamish Hamlyn Harris on Jan 01, 2018 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2026
| 4 pages | SH01 | ||||||||||||||||||
Registered office address changed from 78 Pall Mall St. James's London SW1Y 5ES United Kingdom to 25 Christopher Street London EC2A 2BS on Jan 16, 2026 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2025
| 8 pages | SH01 | ||||||||||||||||||
Full accounts made up to Jul 31, 2025 | 44 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2025
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 23, 2025
| 8 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2025
| 8 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2025
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Jul 31, 2024 | 45 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2024
| 8 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2024
| 8 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2024
| 6 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2024
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jul 31, 2023 | 49 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2023
| 8 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Donald Ian George Layman Strang on Mar 15, 2023 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of GUNSYND PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRANG, Donald Ian George Layman | Secretary | Christopher Street EC2A 2BS London 25 England | 190934790001 | |||||||
| HARRIS, Hamish Hamlyn | Director | Christopher Street EC2A 2BS London 25 England | United Kingdom | Australian | 98154300008 | |||||
| RUSE, Peter James | Director | Christopher Street EC2A 2BS London 25 England | Australia | Australian | 264259430001 | |||||
| STRANG, Donald Ian George Layman | Director | Christopher Street EC2A 2BS London 25 England | Australia | Australian | 171122640003 | |||||
| BAMFORTH, Jay Darren | Secretary | 38 Jermyn Street SW1Y 6DN London Suite 3b, Princes House England | British | 86414550001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ADAMS, Rodney Harry, Dr | Director | Oak House The Green, Old Scriven HG5 9EA Knaresborough | England | British | 121433060001 | |||||
| AUBREY, Alan John | Director | The Cottage The Village Skelton YO30 1XX York North Yorkshire | United Kingdom | British | 77053350002 | |||||
| BAMFORTH, Jay Darren | Director | 38 Jermyn Street SW1Y 6DN London Suite 3b, Princes House England | England | British | 86414550001 | |||||
| BANNATYNE, Thomas | Director | 38 Jermyn Street SW1Y 6DN London Suite 3b, Princes House England | Uk | British | 75883880001 | |||||
| BOJAR, Richard Antoni, Dr | Director | Sandbeck Lane LS22 7TW Wetherby Leeds Skin Building West Yorkshire United Kingdom | United Kingdom | British | 126741160002 | |||||
| COVE, Jonathan Howard, Doctor | Director | 8 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire | United Kingdom | British | 91894120001 | |||||
| EADY, Elizabeth Anne, Doctor | Director | 8 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire | United Kingdom | British | 91893370001 | |||||
| GARNETT, George Henry Miller | Director | Pall Mall St. James's SW1Y 5ES London 78 United Kingdom | Australia | Australian | 248653550001 | |||||
| GORDON, Christopher Charles | Director | Chapel Court SE1 1HH London 2 Chapel Court England | England | British | 246944010001 | |||||
| HUMPHREYS, Gwynfor Owen, Dr | Director | Apartment 515 Valley Mill, Park Road Elland HX5 9GZ Halifax West Yorkshire | England | British | 95936660003 | |||||
| JONES, Stephen Philip, Dr | Director | 17 Dean Close GU22 8NX Pyrford Surrey | United Kingdom | British | 304455450001 | |||||
| LENIGAS, David Anthony | Director | 38 Jermyn Street SW1Y 6DN London Suite 3b, Princes House England | Monaco | Australian | 92984290022 | |||||
| ORMEROD, David Scott | Director | Pall Mall St. James's SW1Y 5ES London 78 United Kingdom | Australia | British | 287236120001 | |||||
| SHAW, Helen Margaret, Dr | Director | 95b Brook Street LE12 6TT Wymeswold Leicestershire | England | British | 154269150001 | |||||
| TOWNEND, Michael Charles Nettleton | Director | 38 Jermyn Street SW1Y 6DN London Suite 3b, Princes House England | England | British | 120014550001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for GUNSYND PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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