GS

GYROMETRIC SYSTEMS LIMITED

Active

Company number 05154449

Long Eaton · Incorporated 15 June 2004

Dockholme Lock Cottage, 380, Bennett St, Long Eaton, Nottingham, NG10 4JF

Last updated on 14 September 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 April 2018

Company overview

GYROMETRIC SYSTEMS LIMITED is an active private limited company incorporated on 15 June 2004 and registered in England and Wales. The company operates from Dockholme Lock Cottage, 380 Bennett Street, Long Eaton, Nottingham NG10 4JF and is engaged in the manufacture of electronic measuring, testing and navigating equipment (SIC 26511).

It is currently up to date with its filing obligations. The most recent accounts filed were total-exemption-full accounts made up to 31 December 2025, with the next accounts due by 30 September 2027. The latest confirmation statement was filed on 1 April 2026.

The board consists of three British directors: John Charles Richardson (appointed 2019), Robert David Orton (appointed 2006) and Anthony Charles Ferguson (appointed 2012). The persons with significant control are Dr Janet Frances Poliakoff, who holds 25–50% of the shares, and Mr John Charles Richardson, who holds 25–50% of the shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated. A PSC07 filing on 1 April 2026 recorded the cessation of a person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Charles Richardson
Born November 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 March 2026
PS
Dr Janet Frances Poliakoff
Born October 1948
Ownership Of Shares 25 To 50 Percent
19 August 2021

Funding

6 funding rounds
17 April 2018
Shares allotted · 0 shares allotted
—
30 January 2018
Shares allotted · 0 shares allotted
—
22 December 2011
Shares allotted · 0 shares allotted
—
22 December 2011
Shares allotted · 0 shares allotted
—
22 December 2011
Shares allotted · 0 shares allotted
—
22 December 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Change Person Director Company With Change Date
Officers
22 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
11 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Capital Allotment Shares
Capital
22 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2018 View
Capital Allotment Shares
Capital
8 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Appoint Person Director Company With Name
Officers
17 July 2012 View
Capital Alter Shares Subdivision
Capital
27 February 2012 View
Capital Allotment Shares
Capital
23 February 2012 View
Capital Allotment Shares
Capital
23 February 2012 View
Capital Allotment Shares
Capital
23 February 2012 View
Capital Allotment Shares
Capital
23 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Secretary Company With Change Date
Officers
10 June 2010 View
Annual Return Company With Made Up Date
Annual Return
3 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Capital
7 April 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Accounts
16 December 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Annual Return
1 November 2007 View
Legacy
Address
1 February 2007 View
Legacy
Address
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Address
1 February 2007 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Accounts With Accounts Type Dormant
Accounts
21 November 2005 View
Legacy
Annual Return
4 July 2005 View
Incorporation Company
Incorporation
15 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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