GAMMA BUSINESS COMMUNICATIONS LIMITED

Overview

Company Name	GAMMA BUSINESS COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02998021
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GAMMA BUSINESS COMMUNICATIONS LIMITED?

Wired telecommunications activities (61100) / Information and communication
Wireless telecommunications activities (61200) / Information and communication
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GAMMA BUSINESS COMMUNICATIONS LIMITED located?

Registered Office Address	Arbeta 11 Northampton Road M40 5BP Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GAMMA BUSINESS COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
UNI WORLD COMMUNICATIONS LIMITED	Mar 27, 2000	Mar 27, 2000
ANDREW CHARLES ASSOCIATES (COMMUNICATION) LIMITED	Sep 25, 1996	Sep 25, 1996
AUTODEFENSE LIMITED	Dec 05, 1994	Dec 05, 1994

What are the latest accounts for GAMMA BUSINESS COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GAMMA BUSINESS COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2027
Next Confirmation Statement Due	Jun 14, 2027
Next Confirmation Statement Made Up To	May 31, 2026
Overdue	No

What are the latest filings for GAMMA BUSINESS COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Termination of appointment of David John Williams as a director on Jun 12, 2026	1 pages	TM01

Jun 05, 2026	Confirmation statement made on May 31, 2026 with no updates	3 pages	CS01

Jun 04, 2026	Change of details for Gamma Telecom Holdings Limited as a person with significant control on Feb 09, 2026	2 pages	PSC05

Apr 15, 2026	Register inspection address has been changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Arbeta 11 Northampton Road Manchester M40 5BP	1 pages	AD02

Feb 11, 2026	Secretary's details changed for Mrs Rachael Alexandra Matzopoulos on Feb 09, 2026	1 pages	CH03

Feb 11, 2026	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Arbeta 11 Northampton Road Manchester M40 5BP on Feb 11, 2026	1 pages	AD01

Oct 24, 2025	legacy	2 pages	GUARANTEE2

Oct 03, 2025	Total exemption full accounts made up to Dec 31, 2024	29 pages	AA

Oct 03, 2025	legacy	91 pages	PARENT_ACC

Oct 03, 2025	legacy	1 pages	AGREEMENT2

Jun 10, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Aug 15, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	27 pages	AA

Aug 15, 2024	legacy	168 pages	PARENT_ACC

Aug 15, 2024	legacy	3 pages	GUARANTEE2

Aug 15, 2024	legacy	1 pages	AGREEMENT2

Jun 12, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	30 pages	AA

Oct 11, 2023	legacy	140 pages	PARENT_ACC

Oct 11, 2023	legacy	1 pages	AGREEMENT2

Oct 11, 2023	legacy	2 pages	GUARANTEE2

Jun 15, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Register inspection address has been changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	1 pages	AD02

Jun 14, 2023	Change of details for Gamma Telecom Holdings Limited as a person with significant control on Aug 24, 2022	2 pages	PSC05

Jun 14, 2023	Register(s) moved to registered office address The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	1 pages	AD04

May 12, 2023	Termination of appointment of Malcolm Charles Goddard as a director on Mar 31, 2023	1 pages	TM01

View All Filings

Who are the officers of GAMMA BUSINESS COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATZOPOULOS, Rachael Alexandra 11 Northampton Road M40 5BP Manchester Arbeta United Kingdom	Mar 31, 2023		Secretary	11 Northampton Road M40 5BP Manchester Arbeta United Kingdom				308973410001
MACFARLANE, David James 11 Northampton Road M40 5BP Manchester Arbeta United Kingdom	Aug 11, 2022		Director	11 Northampton Road M40 5BP Manchester Arbeta United Kingdom	United Kingdom	British	1968-6	299452410001
MAHER, Paul 11 Northampton Road M40 5BP Manchester Arbeta United Kingdom	Aug 11, 2022		Director	11 Northampton Road M40 5BP Manchester Arbeta United Kingdom	United Kingdom	Irish	1976-6	299452420001
GODDARD, Malcolm Charles Kings Road West RG14 5BY Newbury 1 Berkshire United Kingdom	Sep 13, 2006	Mar 31, 2023	Secretary	Kings Road West RG14 5BY Newbury 1 Berkshire United Kingdom		British		74843600001
HAUNCH, Richard Antony 40 Peregrine Place NN4 0SL Northampton Northamptonshire	Mar 01, 2004	Feb 07, 2005	Secretary	40 Peregrine Place NN4 0SL Northampton Northamptonshire		British		15178970001
POINTON, Albert David 25 The Officers Quarters Weevil Lane PO12 1AG Gosport Hampshire	Feb 07, 2005	Sep 12, 2006	Secretary	25 The Officers Quarters Weevil Lane PO12 1AG Gosport Hampshire		British		109834920001
POTTER, Barbara 59 Kennedy Crescent PO12 2NL Gosport Hampshire	Dec 05, 1994	Mar 01, 2004	Secretary	59 Kennedy Crescent PO12 2NL Gosport Hampshire		British		41207240001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 05, 1994	Dec 05, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BANNER, Paul Lancelot Cherry Trees 43 Meadway KT10 9HG Esher Surrey	Mar 01, 2004	May 14, 2007	Director	Cherry Trees 43 Meadway KT10 9HG Esher Surrey	England	British	1952-10	142808820001
BELSHAW, Andrew Scott James Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	Oct 01, 2014	Aug 11, 2022	Director	Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom	England	British	1974-7	192260270002
CORBISHLEY, Philip 15 High Street Hardingstone NN4 7BT Northampton	Mar 01, 2004	May 14, 2007	Director	15 High Street Hardingstone NN4 7BT Northampton	England	British	1953-8	17215010001
FALCONER, Robert Mckenzie Kings Road West RG14 5BY Newbury 1 Berkshire United Kingdom	Mar 01, 2004	Jun 20, 2018	Director	Kings Road West RG14 5BY Newbury 1 Berkshire United Kingdom	United Kingdom	British	1951-5	38132650002
GODDARD, Malcolm Charles Kings Road West RG14 5BY Newbury 1 Berkshire United Kingdom	May 16, 2006	Mar 31, 2023	Director	Kings Road West RG14 5BY Newbury 1 Berkshire United Kingdom	United Kingdom	British	1956-9	74843600001
HAUNCH, Richard Antony 40 Peregrine Place NN4 0SL Northampton Northamptonshire	Mar 01, 2004	Feb 07, 2005	Director	40 Peregrine Place NN4 0SL Northampton Northamptonshire		British	1949-2	15178970001
HILSDEN, Joanna Elizabeth Top Floor Flat 13 South Parade PO5 2JB Southsea Hampshire	Apr 06, 2003	Dec 31, 2004	Director	Top Floor Flat 13 South Parade PO5 2JB Southsea Hampshire		British	1978-5	102914910001
HISOM, Richard Avon Pines Warren Drive BH24 2AS Ringwood Hampshire	Apr 06, 2003	Mar 01, 2004	Director	Avon Pines Warren Drive BH24 2AS Ringwood Hampshire		British	1949-11	72853010001
JAUNCEY, Kevin Lester Ravensbourne Union Street SN8 2PR Ramsbury Wiltshire	Mar 01, 2004	Jun 30, 2004	Director	Ravensbourne Union Street SN8 2PR Ramsbury Wiltshire	United Kingdom	British	1960-3	81890630001
POINTON, Albert David 25 The Officers Quarters Weevil Lane PO12 1AG Gosport Hampshire	Feb 07, 2005	Sep 12, 2006	Director	25 The Officers Quarters Weevil Lane PO12 1AG Gosport Hampshire		British	1955-10	109834920001
POTTER, Ashleigh Grahame Colin 16 Brecon House The Canalside Gunwharf Quays PO1 3BP Portsmouth	Apr 01, 2001	Dec 31, 2005	Director	16 Brecon House The Canalside Gunwharf Quays PO1 3BP Portsmouth		British	1976-10	76273480002
POTTER, Barbara 59 Kennedy Crescent PO12 2NL Gosport Hampshire	Dec 05, 1994	Mar 01, 2004	Director	59 Kennedy Crescent PO12 2NL Gosport Hampshire		British	1947-3	41207240001
POTTER, Colin 59 Kennedy Crescent PO12 2NL Gosport Hampshire	Dec 05, 1994	Oct 31, 2004	Director	59 Kennedy Crescent PO12 2NL Gosport Hampshire		British	1949-10	14277460001
POTTER, Graeme Top Floor Flat 13 South Parade PO5 2JB Southsea Hampshire	Apr 06, 2003	Dec 31, 2004	Director	Top Floor Flat 13 South Parade PO5 2JB Southsea Hampshire		British	1977-10	90063870002
ROBINSON, William Kim Mclaren 55 Lickhill Road SN11 9DF Calne Wiltshire	Feb 07, 2005	Nov 24, 2008	Director	55 Lickhill Road SN11 9DF Calne Wiltshire		British	1958-12	103593710001
SREEVES, Gerard Anthony Kings Road West RG14 5BY Newbury 1 Berkshire United Kingdom	May 16, 2007	Oct 01, 2014	Director	Kings Road West RG14 5BY Newbury 1 Berkshire United Kingdom	United Kingdom	British	1959-4	63043990001
TAYLOR, Andrew George 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	Jul 30, 2018	Aug 11, 2022	Director	52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	United Kingdom	British	1968-12	245565190001
WILLIAMS, David John 11 Northampton Road M40 5BP Manchester Arbeta United Kingdom	Mar 31, 2023	Jun 12, 2026	Director	11 Northampton Road M40 5BP Manchester Arbeta United Kingdom	United Kingdom	British	1986-9	307461500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAMMA BUSINESS COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gamma Telecom Holdings Limited

Apr 06, 2016

11 Northampton Road

M40 5BP Manchester

Arbeta

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04287779

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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