UKBizDB.co.uk

GAMMA TELECOM LTD

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

This company is commonly known as Gamma Telecom Ltd. The company was founded 22 years ago and was given the registration number 04340834. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:GAMMA TELECOM LTD
Company Number:04340834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:5 Fleet Place, London, EC4M 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Secretary31 March 2023Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director01 October 2014Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director11 August 2022Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director31 March 2023Active
Kings House, Kings Road West, Newbury, United Kingdom, RG14 5BY

Secretary01 October 2014Active
The Benhams, Yattendon Road Hermitage, Thatcham, RG18 9RG

Secretary18 February 2002Active
Kings House, Kings Road West, Newbury, United Kingdom, RG14 5BY

Secretary03 June 2005Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Secretary14 December 2001Active
Cherry Trees, 43 Meadway, Esher, KT10 9HG

Director26 August 2003Active
15 High Street, Hardingstone, Northampton, NN4 7BT

Director18 February 2002Active
Kings House, Kings Road West, Newbury, United Kingdom, RG14 5BY

Director28 October 2003Active
Kings House, Kings Road West, Newbury, United Kingdom, RG14 5BY

Director07 October 2005Active
Ravensbourne, Union Street, Ramsbury, SN8 2PR

Director15 April 2002Active
The Benhams, Yattendon Road Hermitage, Thatcham, RG18 9RG

Director18 February 2002Active
Kings House, Kings Road West, Newbury, United Kingdom, RG14 5BY

Director26 August 2003Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director30 July 2018Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Nominee Director14 December 2001Active

People with Significant Control

Gamma Telecom Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Jtc (Uk) Limited,, The Scalpel, 18th Floor,, London, United Kingdom, EC3M 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.