co
Corporate
Observer
Homepage
Data
Great Britain
Company
GYSTE LTD

GYSTE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGYSTE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06387029
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GYSTE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GYSTE LTD located?

    Registered Office Address
    10 St. Georges Yard
    GU9 7LW Farnham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GYSTE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GYSTE LTD?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for GYSTE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		3 pagesAA

    Termination of appointment of Www.Kumar-Co.Co.Uk as a secretary on Oct 01, 2009

    		1 pagesTM02

    Confirmation statement made on Oct 02, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Oct 02, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Oct 02, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		3 pagesAA

    Secretary's details changed for Hg Secretaries Limited on Oct 17, 2021

    		1 pagesCH04

    Confirmation statement made on Oct 02, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Oct 02, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on Nov 15, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GYSTE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMPSON, Stephanie Louise
    St. Georges Yard
    GU9 7LW Farnham
    10
    England
    		Director
    St. Georges Yard
    GU9 7LW Farnham
    10
    England
    		EnglandBritishDirector72465590005
    D & D SECRETARIAL LTD
    Linden House
    Court Lodge Farm, Warren Road
    BR6 6ER Chelsfield
    Kent
    		Secretary
    Linden House
    Court Lodge Farm, Warren Road
    BR6 6ER Chelsfield
    Kent
    		114884700001
    GMGCOSEC LIMITED
    47 Queen Anne Street
    W1G 9JG London
    		Secretary
    47 Queen Anne Street
    W1G 9JG London
    		113315000001
    WWW.KUMAR-CO.CO.UK
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    United Kingdom
    		Secretary
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Springfield House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6250589
    		138000010002
    DWYER, Daniel James
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    		Director
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    		United KingdomBritishCompany Registration Agent86094440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GYSTE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stephanie Louise Sampson
    St. Georges Yard
    GU9 7LW Farnham
    10
    England
    		Apr 06, 2016
    St. Georges Yard
    GU9 7LW Farnham
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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