GUNSYND PLC

GUNSYND PLC is an active public limited company, incorporated on 16 December 2005. The nature of the business is Activities of head offices. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 July 2023, are next due on 31 January 2025, and fall under the accounts category: Full. GUNSYND PLC has three previous names, the most recent of which was EVOCUTIS PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05656604
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date16/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 178 PALL MALL
Address Line 2ST. JAMES'S
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 5ES

Accounts

Accounting Reference Date31st July
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date13/01/2017
Last Made Up Date16/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 02/08/2016 onwards:
GUNSYND PLC
From 21/10/2011 to 02/08/2016:
EVOCUTIS PLC
From 04/02/2006 to 21/10/2011:
SYNTOPIX GROUP PLC
Prior to 04/02/2006:
POP TART LIMITED

Directors

(The company's officers)
MR HAMISH HAMLYN HARRIS
(~54 year old Australian national)
78 PALL MALL, ST. JAMES'S, LONDON, SW1Y 5ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2014
MR PETER JAMES RUSE
(~40 year old Australian national)
78 PALL MALL, ST. JAMES'S, LONDON, SW1Y 5ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 06/11/2019
MR DONALD IAN GEORGE LAYMAN STRANG
(~56 year old Australian national)
78 PALL MALL, ST. JAMES'S, LONDON, SW1Y 5ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 15/09/2014
MR DONALD IAN GEORGE LAYMAN STRANG
78 PALL MALL, ST. JAMES'S, LONDON, SW1Y 5ES, UNITED KINGDOM
  • Current Secretary
Appointed on 15/09/2014

Connections

(Shared officers)
  • MR DONALD IAN GEORGE LAYMAN STRANG
  • MR DONALD IAN GEORGE LAYMAN STRANG
  • MR HAMISH HAMLYN HARRIS
  • MR DONALD IAN GEORGE LAYMAN STRANG
  • MR DONALD IAN GEORGE LAYMAN STRANG
  • MR HAMISH HAMLYN HARRIS
  • MR PETER JAMES RUSE
STILLWATER PROPERTY LIMITED
  • MR DONALD IAN GEORGE LAYMAN STRANG
  • MR HAMISH HAMLYN HARRIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GUNSYND PLC: Maps

Maps show the location of the postcode of the registered office, SW1Y 5ES.

Map of GUNSYND PLC at local scale
Map of GUNSYND PLC at local scale
Map of GUNSYND PLC at district scale
Map of GUNSYND PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5ES

Other companies with registered offices in SW1Y 5ES:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)