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Company Information for

GYSTE LTD

10 ST. GEORGES YARD, FARNHAM, GU9 7LW,
Company Registration Number
06387029
Private Limited Company
Active

Company Overview

About Gyste Ltd
GYSTE LTD was founded on 2007-10-02 and has its registered office in Farnham. The organisation's status is listed as "Active". Gyste Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GYSTE LTD
 
Legal Registered Office
10 ST. GEORGES YARD
FARNHAM
GU9 7LW
Other companies in GU9
 
Filing Information
Company Number 06387029
Company ID Number 06387029
Date formed 2007-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-05 15:54:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GYSTE LTD
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Company Officers of GYSTE LTD

Current Directors
Officer Role Date Appointed
HG SECRETARIES LIMITED
Company Secretary 2009-06-30
STEPHANIE LOUISE SAMPSON
Director 2007-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
GMGCOSEC LIMITED
Company Secretary 2007-10-02 2009-06-30
D & D SECRETARIAL LTD
Company Secretary 2007-10-02 2007-10-02
DANIEL JAMES DWYER
Director 2007-10-02 2007-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HG SECRETARIES LIMITED TECHNICAL & ENGINEERING CONSULTING LIMITED Company Secretary 2009-03-31 CURRENT 2004-04-19 Dissolved 2014-06-17
HG SECRETARIES LIMITED LEGAL EAGLE UK LIMITED Company Secretary 2009-03-31 CURRENT 2005-07-12 Active - Proposal to Strike off
STEPHANIE LOUISE SAMPSON CYJET LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-10-17CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2021-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-19CH04SECRETARY'S DETAILS CHNAGED FOR HG SECRETARIES LIMITED on 2021-10-17
2021-10-17CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2018-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM 12 Lion & Lamb Yard Farnham Surrey GU9 7LL
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0102/10/15 ANNUAL RETURN FULL LIST
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0102/10/14 ANNUAL RETURN FULL LIST
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-03AR0102/10/13 ANNUAL RETURN FULL LIST
2012-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-24AR0102/10/12 ANNUAL RETURN FULL LIST
2011-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-18AR0102/10/11 ANNUAL RETURN FULL LIST
2011-10-18CH01Director's details changed for Mrs Stephanie Louise Sampson on 2011-08-10
2010-10-15AR0102/10/10 ANNUAL RETURN FULL LIST
2010-10-15CH01Director's details changed for Stephanie Louise Sampson on 2010-07-03
2010-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-11-02AR0102/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LOUISE SAMPSON / 02/10/2009
2009-11-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HG SECRETARIES LIMITED / 02/10/2009
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-01288aSECRETARY APPOINTED HG SECRETARIES LIMITED
2009-07-01288bAPPOINTMENT TERMINATED SECRETARY GMGCOSEC LIMITED
2008-11-11363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / TEPHANIE SAMPSON / 30/09/2008
2008-10-02225PREVSHO FROM 31/10/2008 TO 30/09/2008
2007-10-25288aNEW SECRETARY APPOINTED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-22288bDIRECTOR RESIGNED
2007-10-22288bSECRETARY RESIGNED
2007-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GYSTE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GYSTE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GYSTE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GYSTE LTD

Intangible Assets
Patents
We have not found any records of GYSTE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GYSTE LTD
Trademarks
We have not found any records of GYSTE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GYSTE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GYSTE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GYSTE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GYSTE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GYSTE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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