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Company Information for

GYLDAN 2

FARNBOROUGH, HAMPSHIRE, GU14,
Company Registration Number
08015844
Private Unlimited Company
Dissolved

Dissolved 2017-04-11

Company Overview

About Gyldan 2
GYLDAN 2 was founded on 2012-04-02 and had its registered office in Farnborough. The company was dissolved on the 2017-04-11 and is no longer trading or active.

Key Data
Company Name
GYLDAN 2
 
Legal Registered Office
FARNBOROUGH
HAMPSHIRE
 
Previous Names
OPTASENSE INVESTMENTS21/12/2015
Filing Information
Company Number 08015844
Date formed 2012-04-02
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-04-11
Type of accounts FULL
Last Datalog update: 2017-08-19 21:21:16
Primary Source:Companies House
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Company Officers of GYLDAN 2

Current Directors
Officer Role Date Appointed
JON MESSENT
 Company Secretary 2012-04-02
JON MESSENT
 Director 2012-04-02
STEPHEN WEBSTER
 Director 2012-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTONY MELLORS
 Director 2012-04-02 2015-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON MESSENT TRUSTED EXPERTS LIMITED Director 2015-03-20 CURRENT 2002-01-28 Active - Proposal to Strike off
JON MESSENT GYLDAN 3 LIMITED Director 2013-12-04 CURRENT 2011-05-23 Dissolved 2017-04-11
JON MESSENT GYLDAN 4 LIMITED Director 2013-03-08 CURRENT 2011-05-19 Dissolved 2017-04-11
JON MESSENT CODY US LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
JON MESSENT GYLDAN 10 LIMITED Director 2012-08-31 CURRENT 2010-03-18 Active - Proposal to Strike off
JON MESSENT QINETIQ GROUP HOLDINGS LIMITED Director 2012-05-05 CURRENT 2010-02-23 Active
JON MESSENT OPTASENSE HOLDINGS LIMITED Director 2012-03-30 CURRENT 2010-11-24 Active
JON MESSENT QINETIQ GP LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
JON MESSENT GYLDAN 1 LIMITED Director 2011-01-14 CURRENT 2008-12-03 Dissolved 2017-04-11
JON MESSENT QINETIQ ESTATES LIMITED Director 2011-01-14 CURRENT 2001-03-26 Active
JON MESSENT QINETIQ HOLDINGS LIMITED Director 2011-01-14 CURRENT 2001-02-06 Active
JON MESSENT PRECIS (2188) LIMITED Director 2011-01-14 CURRENT 2002-02-27 Liquidation
JON MESSENT PRECIS (2187) LIMITED Director 2011-01-14 CURRENT 2002-02-27 Active
JON MESSENT GYLDAN 6 LIMITED Director 2011-01-14 CURRENT 2004-07-27 Active - Proposal to Strike off
JON MESSENT QINETIC LIMITED Director 2011-01-14 CURRENT 2006-09-07 Active
JON MESSENT QINETIQ TARGET SERVICES LIMITED Director 2011-01-14 CURRENT 2006-10-03 Active
JON MESSENT QINETIQ OVERSEAS TRADING LIMITED Director 2011-01-14 CURRENT 2007-03-14 Active
JON MESSENT GYLDAN 8 LIMITED Director 2011-01-14 CURRENT 2008-05-14 Active - Proposal to Strike off
JON MESSENT QINETIQ LIMITED Director 2011-01-14 CURRENT 1999-06-25 Active
JON MESSENT QINETIQ OVERSEAS HOLDINGS LIMITED Director 2011-01-14 CURRENT 2002-05-15 Active
JON MESSENT GYLDAN 5 LIMITED Director 2011-01-14 CURRENT 2003-02-11 Active - Proposal to Strike off
JON MESSENT METRIX UK LIMITED Director 2011-01-14 CURRENT 2003-10-08 Active
JON MESSENT GYLDAN 7 LIMITED Director 2011-01-14 CURRENT 2004-07-27 Active - Proposal to Strike off
STEPHEN WEBSTER GYLDAN 4 LIMITED Director 2015-03-30 CURRENT 2011-05-19 Dissolved 2017-04-11
STEPHEN WEBSTER TRUSTED EXPERTS LIMITED Director 2015-03-20 CURRENT 2002-01-28 Active - Proposal to Strike off
STEPHEN WEBSTER QINETIQ LIMITED Director 2013-12-05 CURRENT 1999-06-25 Active
STEPHEN WEBSTER GYLDAN 3 LIMITED Director 2013-12-04 CURRENT 2011-05-23 Dissolved 2017-04-11
STEPHEN WEBSTER QINETIQ GROUP HOLDINGS LIMITED Director 2012-10-16 CURRENT 2010-02-23 Active
STEPHEN WEBSTER CODY US LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
STEPHEN WEBSTER GYLDAN 1 LIMITED Director 2012-03-29 CURRENT 2008-12-03 Dissolved 2017-04-11
STEPHEN WEBSTER QINETIQ GP LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
STEPHEN WEBSTER QINETIQ ESTATES LIMITED Director 2010-10-20 CURRENT 2001-03-26 Active
STEPHEN WEBSTER QINETIQ HOLDINGS LIMITED Director 2010-09-30 CURRENT 2001-02-06 Active
STEPHEN WEBSTER PRECIS (2188) LIMITED Director 2010-09-30 CURRENT 2002-02-27 Liquidation
STEPHEN WEBSTER PRECIS (2187) LIMITED Director 2010-09-30 CURRENT 2002-02-27 Active
STEPHEN WEBSTER GYLDAN 6 LIMITED Director 2010-09-30 CURRENT 2004-07-27 Active - Proposal to Strike off
STEPHEN WEBSTER Q SHELF LIMITED Director 2010-09-30 CURRENT 2010-01-11 Active - Proposal to Strike off
STEPHEN WEBSTER QINETIQ OVERSEAS HOLDINGS LIMITED Director 2010-09-30 CURRENT 2002-05-15 Active
STEPHEN WEBSTER GYLDAN 5 LIMITED Director 2010-09-30 CURRENT 2003-02-11 Active - Proposal to Strike off
STEPHEN WEBSTER GYLDAN 7 LIMITED Director 2010-09-30 CURRENT 2004-07-27 Active - Proposal to Strike off
STEPHEN WEBSTER GYLDAN 10 LIMITED Director 2010-09-30 CURRENT 2010-03-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-01-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-16DS01APPLICATION FOR STRIKING-OFF
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0106/02/16 FULL LIST
2015-12-21CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-12-21CERTNMCOMPANY NAME CHANGED OPTASENSE INVESTMENTS CERTIFICATE ISSUED ON 21/12/15
2015-12-18CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-10-06SH09FRONT-END SCAN DOC
2015-09-24FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2015-09-24MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-09-24RR05APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2015-09-24CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2015-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MELLORS
2015-02-13AR0106/02/15 NO MEMBER LIST
2014-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-14AR0106/02/14 NO MEMBER LIST
2013-12-30MISCSECTION 519
2013-12-27MISCSECTION 519
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-12AR0106/02/13 NO MEMBER LIST
2013-02-12AP03SECRETARY APPOINTED MR JON MESSENT
2012-04-04AA01CURRSHO FROM 30/04/2013 TO 31/03/2013
2012-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GYLDAN 2 or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GYLDAN 2
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GYLDAN 2 does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of GYLDAN 2 registering or being granted any patents
Domain Names
We do not have the domain name information for GYLDAN 2
Trademarks
We have not found any records of GYLDAN 2 registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GYLDAN 2. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GYLDAN 2 are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GYLDAN 2 is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GYLDAN 2 any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GYLDAN 2 any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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