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Gyrometric Systems Limited (number 05154449) is a private limited company established on 2004-06-15. The business has its registered office at Dockholme Lock Cottage, 380, Bennett St, Long Eaton NG10 4JF. Gyrometric Systems Limited is operating under SIC: 26511 which means "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name Gyrometric Systems Limited
Number 05154449
Date of Incorporation: June 15, 2004
End of financial year: 31 December
Address: Dockholme Lock Cottage, 380, Bennett St, Long Eaton, NG10 4JF
SIC code: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Moving to the 5 directors that can be found in this company, we can name: John R. (in the company from 20 August 2019), Anthony F. (appointment date: 11 February 2012), Robert O. (appointed on 27 June 2006). 1 secretary is also present: Robert O. (appointed on 27 June 2006). The Companies House reports 6 persons of significant control, namely: Robert O. owns 1/2 or less of shares, Paul O. owns 1/2 or less of shares, Janet P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 27,303 35,212 14,066 17,450 25,728 48,203 68,480 51,155 39,653 21,445 71,899
Fixed Assets - - 1,020 2 2 2 655 504 353 202 2
Total Assets Less Current Liabilities 12,195 23,056 7,159 4,652 20,524 39,890 52,438 21,949 4,614 4,542 49,041
Number Shares Allotted - 345,695 345,695 162,619 - - - - - - -
Shareholder Funds 12,195 -14,210 -30,107 -37,614 -23,090 - - - - - -
Tangible Fixed Assets 3,297 2,113 1,020 2 - - - - - - -

People with significant control

Robert O.
19 August 2021
Nature of control: 25-50% shares
Paul O.
19 August 2021
Nature of control: 25-50% shares
Janet P.
19 August 2021
Nature of control: 25-50% shares
Rms
9 April 2018 - 19 August 2021
Address Tintagel House London Road, Kelvedon, Colchester, CO5 9BP, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09109008
Nature of control: 25-50% shares
Braveheart Investment Group
30 January 2018 - 10 November 2019
Address 1 George Square, Glasgow, G2 1AL, Scotland
Legal authority Companies Acts
Legal form Public Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc247376
Nature of control: 50,01-75% shares
Robert O.
6 April 2016 - 30 January 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 14th, September 2023 | accounts 		Free Download (3 pages)

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