GAMMA SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
GAMMA SYSTEMS LIMITED
COMPANY NUMBER
03795781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
24/06/1999
(25 years and 5 months old)
WEBSITE
www.gammacom.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/06/1999
24/05/2012
GAMMA COMMUNICATIONS LIMITED
HARLOW
CM20 2BD
Telephone: 02088071204
TPS: No
281 Brettenham Road
London
N18 2HF
Telephone: 88071204
Unit 4 Peartree Business Centre
South Road
Harlow
CM20 2BD
CM20 2BD
Telephone: 88071204
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 |
|---|---|---|
| SEA GREEN INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| GAMMA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 05/07/2024 | David Jason Green (927587869) has left the board |
Credit Risk Overview
Want to learn more about GAMMA SYSTEMS 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 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAMMA SYSTEMS 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 |
|---|---|---|---|---|
|
14/10/2020 - Present (4 years and 1 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/10/2020 - Present (4 years and 1 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
24/06/1999 - 18/04/2016 (16 years and 9 months) Born in Jul 1976 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
24/06/1999 - 18/04/2016 (16 years and 9 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEMENTAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELEMENTAL AFS LIMITED | Non-Trading | View Report |
| ELEMENTAL COSEC LIMITED | Active - Accounts Filed | View Report |
| ELEMENTAL COMPANY SECRETARY LIMITED | Non-Trading | View Report |
| ELEMENTAL ESCROW AGENT LIMITED | Non-Trading | View Report |
| EVERSTONE GROUP LIMITED | Non-Trading | View Report |
| EVERSTONE INVESTMENT LIMITED | Company is dissolved | View Report |
| SEA GREEN INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| GAMMA SYSTEMS (MAINTENANCE) LTD. | Active - Accounts Filed | View Report |
| GAMMA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 05/07/2024 | David Jason Green (927587869) has left the board |
| 04/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member John Paul Newman (925504273) Appointed |
| 12/08/2022 | Owen Seagreen (917788259) has left the board |
| 30/05/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Board Member David Jason Green (927587869) Appointed |
| 30/10/2020 | New Board Member Kayleigh Woollard (927587868) Appointed |
| 30/10/2020 | New Board Member Lacey Alexandra Harding (927587867) Appointed |
| 06/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 02/02/2018 | Change in Reg. Office |
| 17/11/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Annual Return filed |
| 14/06/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 26/04/2016 | Sylvia Georgiou (906493386) has left the board |
| 26/04/2016 | Leonidas Georgiou (906493385) has left the board |
| 26/04/2016 | New Board Member Owen Seagreen (917788259) Appointed |
| 29/07/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 13/04/2015 | Change in Reg. Office |
| 13/04/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 28/02/2014 | Change in Reg. Office |
| 08/10/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 26/10/2012 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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