GYRUS MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
GYRUS MEDICAL LIMITED
COMPANY NUMBER
02349996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
20/02/1989
(35 years and 9 months old)
WEBSITE
http://olympus-oste.eu
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/1989
19/05/1989
TWINACE LIMITED
SOUTH GLAMORGAN
CF3 0LT
Telephone: 02920776300
TPS: No
Castleton Court
Fortran Road
St. Mellons
Cardiff, South Glamorgan
CF3 0LT
Telephone: 20776300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GYRUS MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 13/09/2024 | Joe Glover (930826805) has left the board |
| 09/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GYRUS MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GYRUS MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYRUS MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2023 - Present (1 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2023 - Present (1 years and 7 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/1991 - 31/10/1997 (6 years and 8 months) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 20/02/1991 - 25/10/2004 (13 years and 8 months) Secretary: 20/02/1991 - 19/09/1997 (6 years and 6 months) Born in May 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GYRUS MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 13/09/2024 | Joe Glover (930826805) has left the board |
| 09/08/2024 | New Accounts filed |
| 04/06/2024 | David Ronald Dickens (931250250) has left the board |
| 04/06/2024 | New Company Secretary Darran John Sherwood (932357922) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Company Secretary David Ronald Dickens (931250250) Appointed |
| 06/05/2023 | New Accounts filed |
| 26/04/2023 | New Board Member David Smith (930826827) Appointed |
| 26/04/2023 | New Board Member Brad Brown (930826774) Appointed |
| 26/04/2023 | New Board Member Joe Glover (930826805) Appointed |
| 26/04/2023 | David Ronald Dickens (916588949) has left the board |
| 26/04/2023 | Christian Martin Meyer (929432336) has left the board |
| 26/04/2023 | David Simon Edwards (909055872) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Christian Martin Meyer (929432336) Appointed |
| 05/04/2022 | Andre Heribert Roggan (916838611) has left the board |
| 30/12/2021 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 24/03/2014 | New Confirmation Statement filed |
| 17/10/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
| 22/09/2012 | New Accounts filed |
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