Kerv Connect Limited
Company Profile
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SmallKerv Connect Limited
05698290•Private Limited With Share Capital
1 Finsbury Avenue, London, EC2M2PF
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Incorporated
06/02/2006
Company Age
20 years
Directors
2
Employees
34
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Kerv Connect Limited (05698290) is a private limited with share capital incorporated on 06/02/2006 (20 years old) and registered in london, EC2M2PF. The company operates under SIC code 82990 and is classified as Small.
Gyrocom, established in 2006, is a specialist integrator of software defined solutions. gyrocom delivers it solutions that are better aligned to the pace of today's digital economy. whether in the cloud or in your own data centre, infrastructure silos are consolidating and gyrocom can help your orga...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 06/02/2006
EC2M2PF
34 employees
Financial Overview
Total Assets
£14.74M
Liabilities
£10.25M
Net Assets
£4.49M
Turnover
£10.81M
Cash
£308.8K
Key Metrics
34
Employees
2
Directors
4
Shareholders
1
PSCs
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-02-2026
Legacy
Category:Accounts
Date:26-02-2026
Legacy
Category:Other
Date:26-02-2026
Legacy
Category:Other
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2024
Legacy
Category:Accounts
Date:31-12-2024
Legacy
Category:Other
Date:31-12-2024
Legacy
Category:Other
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Resolution
Category:Resolution
Date:18-07-2024
Memorandum Articles
Category:Incorporation
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2021
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2021
Capital Allotment Shares
Category:Capital
Date:05-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Capital Cancellation Shares
Category:Capital
Date:19-06-2014
Capital Cancellation Shares
Category:Capital
Date:19-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Resolution
Category:Resolution
Date:24-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months4
60 Months13
Risk Assessment
moderate risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date25/02/2026
Latest Accounts31/03/2025
Trading Addresses
1 Finsbury Avenue, London, EC2M2PFRegistered
Sussex Court, 8 Station Road, Chertsey, Surrey, KT168BE
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Contact
08456123994careers@gyrocom.co.ukinfo@gyrocom.co.uksales@gyrocom.co.ukgyrocom.co.uk
1 Finsbury Avenue, London, EC2M2PF