GAMMA TYCO LIMITED
Company is dissolved
General Information
NAME
GAMMA TYCO LIMITED
COMPANY NUMBER
03482893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/12/1997
(26 years and 11 months old)
WEBSITE
www.mattel.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/12/1997
23/05/2022
MATTEL TYCO UK LIMITED
BERKSHIRE
SL1 1FQ
Telephone: 01628500313
TPS: No
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire SL1 1FQ
SL1 1FQ
Telephone: 500000
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATTEL U.K. LIMITED | Active - Accounts Filed | View Report |
| MATTEL TYCO UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Company Secretary Sukhjiwan Kaur Tung (910667229) Appointed |
| 31/07/2024 | New Board Member Michael Brian Hick (918193536) Appointed |
| 31/07/2024 | New Board Member Michael Joseph Pellegrino (927959647) Appointed |
Credit Risk Overview
Want to learn more about GAMMA TYCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAMMA TYCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAMMA TYCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1964 |
Resigned | Director |
Current: 2 Past: 130 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
Born in Nov 1942 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 1 Past: 67 |
View Report |
|
Born in Aug 1958 |
Resigned | Secretary |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Company Secretary Sukhjiwan Kaur Tung (910667229) Appointed |
| 31/07/2024 | New Board Member Michael Brian Hick (918193536) Appointed |
| 31/07/2024 | New Board Member Michael Joseph Pellegrino (927959647) Appointed |
| 31/07/2024 | New Board Member Prashant Bapna (925440983) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Michael Joseph Pellegrino (927959647) Appointed |
| 16/02/2021 | New Board Member Michael Joseph Pellegrino (927962766) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 08/11/2020 | New Accounts filed |
| 29/04/2020 | Change in Reg. Office |
| 08/04/2020 | Change in Reg. Office |
| 31/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 29/01/2019 | Prashant Bapna (925445584) has left the board |
| 29/01/2019 | New Board Member Prashant Bapna (925440983) Appointed |
| 23/01/2019 | Dean William Ikin (916239750) has left the board |
| 23/01/2019 | New Board Member Prashant Bapna (925445584) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/04/2018 | Wendy Elizabeth Hill (917905194) has left the board |
| 08/01/2018 | Dominic Julian Geddes (903139456) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 25/10/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 11/10/2013 | New Board Member Michael Brian Hick (918193536) Appointed |
| 19/09/2013 | New Accounts filed |
| 18/06/2013 | New Board Member Wendy Elizabeth Hill (917905194) Appointed |
| 12/04/2013 | Geoffrey Hulbert Walker (915829508) has left the board |
| 06/11/2012 | New Annual Return filed |
| 20/09/2012 | Robert John Normile has left the board |
| 20/09/2012 | New Board Member Robert John Normile Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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