Company Information for GUNSYND PLC
78 PALL MALL, ST. JAMES'S, LONDON, SW1Y 5ES,
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Company Registration Number
05656604
Public Limited Company
Active |
Company Name | ||||||
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GUNSYND PLC | ||||||
Legal Registered Office | ||||||
78 PALL MALL ST. JAMES'S LONDON SW1Y 5ES Other companies in SW1Y | ||||||
Previous Names | ||||||
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Company Number | 05656604 | |
---|---|---|
Company ID Number | 05656604 | |
Date formed | 2005-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 18:13:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GUNSYND BAKERY PTY LTD | QLD 4390 | Active | Company formed on the 2016-10-13 | |
GUNSYND CAFE PTY LTD | QLD 4390 | Dissolved | Company formed on the 2005-06-09 | |
GUNSYND CORPORATION | Delaware | Unknown | ||
GUNSYND FISHERIES PTY LTD | SA 5038 | Active | Company formed on the 1997-03-21 | |
GUNSYND INVESTMENTS PTE. LIMITED | ROBINSON ROAD Singapore 068909 | Dissolved | Company formed on the 2008-09-13 | |
GUNSYND PTY LTD | Active | Company formed on the 1982-01-14 | ||
GUNSYND PTY. LTD. | Active | Company formed on the 1983-05-31 | ||
GUNSYND TRANSPORT PTY LTD | QLD 4390 | Active | Company formed on the 2007-06-06 |
Officer | Role | Date Appointed |
---|---|---|
DONALD IAN GEORGE LAYMAN STRANG |
||
HAMISH HAMLYN HARRIS |
||
DAVID ORMEROD |
||
DONALD IAN GEORGE LAYMAN STRANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER CHARLES GORDON |
Director | ||
DAVID ANTHONY LENIGAS |
Director | ||
THOMAS BANNATYNE |
Director | ||
JAY DARREN BAMFORTH |
Company Secretary | ||
JAY DARREN BAMFORTH |
Director | ||
GWYNFOR OWEN HUMPHREYS |
Director | ||
MICHAEL CHARLES NETTLETON TOWNEND |
Director | ||
RICHARD ANTONI BOJAR |
Director | ||
STEPHEN PHILIP JONES |
Director | ||
JONATHAN HOWARD COVE |
Director | ||
ALAN JOHN AUBREY |
Director | ||
RODNEY HARRY ADAMS |
Director | ||
ELIZABETH ANNE EADY |
Director | ||
HELEN MARGARET SHAW |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HD SHELF ONE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Dissolved 2018-02-27 | |
STILLWATER PROPERTY LIMITED | Director | 2015-11-05 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
SCIROCCO ENERGY PLC | Director | 2014-10-17 | CURRENT | 2005-08-22 | Active | |
RARE EARTH RESOURCES LIMITED | Director | 2014-08-21 | CURRENT | 2013-02-06 | Active - Proposal to Strike off | |
CADENCE MINERALS PLC | Director | 2013-09-19 | CURRENT | 2004-09-17 | Active | |
DORIEMUS PLC | Director | 2013-03-25 | CURRENT | 1999-11-15 | Active | |
PRIMORUS INVESTMENTS PLC | Director | 2012-09-19 | CURRENT | 1999-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
04/04/24 STATEMENT OF CAPITAL GBP 2785402.54 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: receive and consider financial statements with the report of the directors and the report of the auditors/ re-appointment of director / appointment of auditors 02/02/202 | ||
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
12/12/23 STATEMENT OF CAPITAL GBP 2770952.54 | ||
Director's details changed for Mr Donald Ian George Layman Strang on 2023-03-15 | ||
Director's details changed for Mr Donald Ian George Layman Strang on 2023-03-15 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/22 | |
RES10 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
SH01 | 01/07/21 STATEMENT OF CAPITAL GBP 2681702.54 | |
SH01 | 03/06/21 STATEMENT OF CAPITAL GBP 2673980.62 | |
SH01 | 06/05/21 STATEMENT OF CAPITAL GBP 2661230.62 | |
SH01 | 15/03/21 STATEMENT OF CAPITAL GBP 2647212.14 | |
SH01 | 22/02/21 STATEMENT OF CAPITAL GBP 2642853.20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
SH01 | 02/02/21 STATEMENT OF CAPITAL GBP 2640515.70 | |
SH01 | 03/12/20 STATEMENT OF CAPITAL GBP 2627765.70 | |
AD02 | Register inspection address changed from 34 Capita Registrars Limited 34 Beckenham Road Beckenham Kent BR3 4TU England to Neville House Steelpark Road Halesowen B62 8HD | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
RES11 | Resolutions passed:
| |
SH01 | 18/11/20 STATEMENT OF CAPITAL GBP 2563703.28289 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,362,718.28194 | |
SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 2362718.26 | |
SH01 | 16/06/20 STATEMENT OF CAPITAL GBP 2362718.26 | |
SH02 | Consolidation of shares on 2020-05-04 | |
SH01 | 04/05/20 STATEMENT OF CAPITAL GBP 2362718.28194 | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.00001 for COAF: UK600130713Y2020 ASIN: GB00B4WKYH05 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2020-04-02 | |
SH08 | Change of share class name or designation | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.00001 for COAF: UK600130713Y2020 ASIN: GB00B4WKYH05 | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.00001 for COAF: UK600130713Y2020 ASIN: GB00B4WKYH05 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600129553Y2020 ASIN: GB00B4WKYH05 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HENRY MILLER GARNETT | |
RP04SH01 | Second filing of capital allotment of shares GBP2,217,583.13 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES RUSE | |
SH01 | 28/06/19 STATEMENT OF CAPITAL GBP 236271827.72 | |
SH01 | 20/06/19 STATEMENT OF CAPITAL GBP 173552497.30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ORMEROD | |
AP01 | DIRECTOR APPOINTED MR GEORGE HENRY MILLER GARNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM 2 Chapel Court Chapel Court London SE1 1HH England | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 2 Chapel Court Chapel Court London SE1 1HH | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 173417362.16 | |
SH01 | 27/07/17 STATEMENT OF CAPITAL GBP 173417362.16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES GORDON | |
AP01 | DIRECTOR APPOINTED MR DAVID ORMEROD | |
LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;GBP 173304862.16 | |
SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 173304862.16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM SUITE 3B, PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES GORDON | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED EVOCUTIS PLC CERTIFICATE ISSUED ON 02/08/16 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1851758.2792 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 1851758.2792 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1801758.28 | |
AR01 | 16/12/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AUD | AUDITOR'S RESIGNATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1801758.28 | |
AR01 | 16/12/14 NO MEMBER LIST | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 1801758.279 | |
AP01 | DIRECTOR APPOINTED MR HAMISH HAMLYN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BANNATYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOWNEND | |
SH01 | 15/09/14 STATEMENT OF CAPITAL GBP 1764258.2800 | |
RES13 | SUB-DIVISION, NEW INVESTMENT POLICY APPROVED, COMPANY BUSINESS 12/09/2014 | |
RES01 | ADOPT ARTICLES 12/09/2014 | |
SH02 | SUB-DIVISION 12/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYNFOR HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY BAMFORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAY BAMFORTH | |
AP03 | SECRETARY APPOINTED MR DONALD IAN GEORGE LAYMAN STRANG | |
AP01 | DIRECTOR APPOINTED MR DONALD IAN GEORGE LAYMAN STRANG | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY LENIGAS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM C/O IP GROUP PLC 24 24 CORNHILL LONDON EC3V 3ND ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM LEEDS SKIN BUILDING SANDBECK LANE WETHERBY WEST YORKSHIRE LS22 7TW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 16/12/13 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOJAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 16/12/12 NO MEMBER LIST | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 1731796.9 | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 1731796.9 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | |
AR01 | 16/12/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
RES15 | CHANGE OF NAME 20/10/2011 | |
CERTNM | COMPANY NAME CHANGED SYNTOPIX GROUP PLC CERTIFICATE ISSUED ON 21/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | SUBDIVISION OF EACH ORD SHARE (WAS £1 NOW 10 SHARES OF 1 PENCE) 23/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COVE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM SYNTOPIX GROUP SANDBECK LANE WETHERBY WEST YORKSHIRE LS22 7TW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM INSTITUTE OF PHARMACEUTICAL INNOVATION TUMBLING HILL STREET BRADFORD WEST YORKSHIRE BD7 1DP UNITED KINGDOM | |
SH02 | SUB-DIVISION 23/05/11 | |
SH01 | 24/05/11 STATEMENT OF CAPITAL GBP 1731796.90 | |
AP01 | DIRECTOR APPOINTED DR RICHARD ANTONI BOJAR | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM INSTITUTE OF PHARMACEUTICAL INNOVATION UNIVERSITY OF BRADFORD, BRADFORD WEST YORKSHIRE BD7 1DP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 16/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES NETTLETON TOWNEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN AUBREY | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 1071484 | |
AP01 | DIRECTOR APPOINTED THOMAS BANNATYNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY DARREN BAMFORTH / 17/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAY DARREN BAMFORTH / 17/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY ADAMS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 16/12/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | OFFICER RE-APPOINTMENTS AND AOB 31/07/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RECEIVE ACCOUNTS 31/07/2007 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 8 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
GUNSYND PLC owns 3 domain names.
acadermics.co.uk dermal-iq.co.uk dermaliq.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GUNSYND PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | AIM |
Ticker Name | EVO |
Listed Since | 23-Mar-06 |
Market Sector | Pharmaceuticals & Biotechnology |
Market Sub Sector | Pharmaceuticals |
Market Capitalisation | £0.43669M |
Shares Issues | 174,675,828.00 |
Share Type | ORD GBP0.01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |