GYRUS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
GYRUS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GYRUS GROUP LIMITED was incorporated 27 years ago on 06/08/1996 and has the registered number: 03234242. The accounts status is FULL.
GYRUS GROUP LIMITED was incorporated 27 years ago on 06/08/1996 and has the registered number: 03234242. The accounts status is FULL.
GYRUS GROUP LIMITED - LONDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2010-09-10 | CURRENT | ||
YASUTOSHI FUJIWARA | Jul 1971 | Japanese | Director | 2017-04-01 | CURRENT |
KEITH TADEUSZ KRZYWICKI | Mar 1945 | British | Director | 2003-05-22 UNTIL 2008-02-01 | RESIGNED |
MR SIMON JAMES BLOUET SHAW | Feb 1965 | British | Director | 2004-01-01 UNTIL 2008-04-30 | RESIGNED |
MASAHIRO KIMURA | Apr 1972 | Japanese | Director | 2012-03-01 UNTIL 2015-04-01 | RESIGNED |
JOHN LEONARD RENNOCKS | Jun 1945 | British | Director | 2006-10-16 UNTIL 2008-02-01 | RESIGNED |
ROBERT ERIC OGILVY-WATSON | Jan 1967 | British | Director | 1997-10-16 UNTIL 1997-10-20 | RESIGNED |
AKIHIRO NAMBU | May 1960 | Japanese | Director | 2008-07-24 UNTIL 2011-04-01 | RESIGNED |
YASUSHI SAKAI | Nov 1958 | Japanese | Director | 2019-04-09 UNTIL 2020-04-01 | RESIGNED |
MR HISASHI MORI | May 1957 | Japanese | Director | 2008-06-30 UNTIL 2011-12-20 | RESIGNED |
MR JONATHAN WILLIAM MOORE | Dec 1964 | British | Director | 2001-03-07 UNTIL 2003-05-22 | RESIGNED |
MR KIMIYA MIYASAKA | Aug 1958 | Japanese | Director | 2016-04-01 UNTIL 2017-04-01 | RESIGNED |
MR HENRY JAMES KNOWLES | Mar 1969 | British | Director | 1996-09-06 UNTIL 1997-10-16 | RESIGNED |
TETSUO KOBAYASHI | Jun 1960 | Japanese | Director | 2015-04-01 UNTIL 2016-04-01 | RESIGNED |
THOMAS FRANCIS MURPHY | May 1959 | American | Director | 2001-03-07 UNTIL 2003-12-31 | RESIGNED |
LADY KATHERINE CHRISTINA MARY INNES KER | May 1960 | British | Director | 2006-10-16 UNTIL 2008-02-01 | RESIGNED |
TRUDY ELAINE RANKIN | Mar 1961 | Secretary | 2001-10-01 UNTIL 2005-12-31 | RESIGNED | |
HUW MARTIN LEWIS | Apr 1973 | Secretary | 2008-12-01 UNTIL 2009-10-08 | RESIGNED | |
MR HENRY JAMES KNOWLES | Mar 1969 | British | Secretary | 1996-09-06 UNTIL 1997-10-16 | RESIGNED |
RON HONIG | Secretary | 2006-01-01 UNTIL 2008-09-30 | RESIGNED | ||
WILLIAM RALPH TRAVERS CHALK | Jun 1972 | Secretary | 1997-10-16 UNTIL 1997-10-20 | RESIGNED | |
MR STEVEN DAVID CAVELL | Dec 1960 | British | Secretary | 1997-10-20 UNTIL 2001-10-01 | RESIGNED |
DAVID SIMON EDWARDS | Jun 1965 | British | Director | 2008-04-14 UNTIL 2008-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-06 UNTIL 1996-09-06 | RESIGNED | ||
MR BRIAN LOUIS STEER | Jul 1933 | British | Director | 1997-10-20 UNTIL 2008-02-01 | RESIGNED |
MR YASUO TAKEUCHI | Feb 1957 | Japanese | Director | 2012-02-10 UNTIL 2019-04-09 | RESIGNED |
MR JOHN BRADSHAW | Apr 1964 | British | Director | 1997-10-20 UNTIL 2001-03-07 | RESIGNED |
PHILIP RICHARD VERE BROKE | Sep 1962 | British | Director | 1996-09-06 UNTIL 1997-10-20 | RESIGNED |
WILLIAM RALPH TRAVERS CHALK | Jun 1972 | Director | 1997-10-16 UNTIL 1997-10-20 | RESIGNED | |
PROF CHARLES WILLIAM CUMMINGS | Nov 1935 | American | Director | 2003-05-22 UNTIL 2008-02-01 | RESIGNED |
MR GORDON ROY DAVIS | Jan 1956 | British | Director | 2005-04-01 UNTIL 2008-06-30 | RESIGNED |
MR GORDON ROY DAVIS | Jan 1956 | British | Director | 1997-10-20 UNTIL 2003-09-30 | RESIGNED |
CHRISTOPHER M SMITH | Nov 1962 | Usa | Director | 2001-03-07 UNTIL 2003-05-22 | RESIGNED |
MR MICHAEL FREDERICK GARNER | Apr 1937 | British | Director | 1997-10-20 UNTIL 2008-02-01 | RESIGNED |
MR COLIN GOBLE | May 1957 | British | Director | 1997-10-20 UNTIL 2003-05-22 | RESIGNED |
NIGEL MARK GOBLE | May 1954 | British | Director | 1997-10-20 UNTIL 2004-07-31 | RESIGNED |
SHIGEMI SUGIMOTO | Sep 1964 | British | Director | 2011-04-01 UNTIL 2012-03-01 | RESIGNED |
HIRONOBU KAWAMATA | Jan 1959 | Japanese | Director | 2011-12-20 UNTIL 2012-02-10 | RESIGNED |
TSUYOSHI KIKUKAWA | Feb 1941 | Japanese | Director | 2008-06-30 UNTIL 2011-04-01 | RESIGNED |
DR CHARLES GOODSON-WICKES | Nov 1945 | British | Director | 1997-10-20 UNTIL 2007-04-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-08-06 UNTIL 1996-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Olympus Finance Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |