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 Number | 05656604 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 16/12/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 78 PALL MALL |
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Address Line 2 | ST. JAMES'S |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 5ES |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 02/02/2025 |
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Last Made Up Date | 19/01/2024 |
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Return
Next Due Date | 13/01/2017 |
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Last Made Up Date | 16/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 15/09/2014
Connections
(Shared officers)
- MR DONALD IAN GEORGE LAYMAN STRANG
- MR DONALD IAN GEORGE LAYMAN STRANG
- 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
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 district scale
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)