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GAMMA SECURE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gamma Secure Systems Limited. The company was founded 36 years ago and was given the registration number 02191864. The firm's registered office is in HARROW. You can find them at 8 Peterborough Road, , Harrow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GAMMA SECURE SYSTEMS LIMITED
Company Number:02191864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1987
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8 Peterborough Road, Harrow, England, HA1 2BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Peterborough Road, Harrow, England, HA1 2BQ

Secretary30 June 2013Active
8, Peterborough Road, Harrow, England, HA1 2BQ

Director12 December 2019Active
8, Peterborough Road, Harrow, England, HA1 2BQ

Director-Active
37 Ickenham Road, Ruislip, HA4 7BZ

Secretary-Active
37 Ickenham Road, Ruislip, HA4 7BZ

Director-Active

People with Significant Control

Dr Michael John Nash
Notified on:31 July 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:8, Peterborough Road, Harrow, England, HA1 2BQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Officers

Change person secretary company with change date.

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2019-12-16Address

Change registered office address company with date old address new address.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-08-03Officers

Change person secretary company with change date.

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2018-05-22Address

Change registered office address company with date old address new address.

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2018-05-16Address

Change registered office address company with date old address new address.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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