GAMMA TELECOM LTD
Overview
| Company Name | GAMMA TELECOM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04340834 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TELECOM LTD?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
- Other telecommunications activities (61900) / Information and communication
Where is GAMMA TELECOM LTD located?
| Registered Office Address | The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAMMA TELECOM LTD?
| Company Name | From | Until |
|---|---|---|
| GAMMA VALUE LIMITED | Feb 18, 2002 | Feb 18, 2002 |
| CHARCO 1011 LIMITED | Dec 14, 2001 | Dec 14, 2001 |
What are the latest accounts for GAMMA TELECOM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GAMMA TELECOM LTD?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for GAMMA TELECOM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 32 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 36 pages | AA | ||
legacy | 140 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Maher on Jun 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Scott James Belshaw on Jun 14, 2023 | 2 pages | CH01 | ||
Appointment of Mr David John Williams as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Charles Goddard as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on Mar 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Malcolm Charles Goddard as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew George Taylor as a director on Aug 11, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Maher as a director on Aug 11, 2022 | 2 pages | AP01 | ||
Registered office address changed from Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Aug 24, 2022 | 1 pages | AD01 | ||
Change of details for Gamma Telecom Holdings Limited as a person with significant control on Aug 11, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 5 Fleet Place London EC4M 7rd to Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF on Aug 22, 2022 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 33 pages | AA | ||
legacy | 135 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of GAMMA TELECOM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATZOPOULOS, Rachael Alexandra | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | 308974770001 | |||||||
| BELSHAW, Andrew Scott James | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | Company Director | 192260270002 | ||||
| MAHER, Paul | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | Irish | Finance Director | 299452420001 | ||||
| WILLIAMS, David John | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | Commercial Director | 307461500001 | ||||
| GODDARD, Malcolm Charles | Secretary | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | 193406950001 | |||||||
| LISTER, Alan Andrew | Secretary | The Benhams Yattendon Road Hermitage RG18 9RG Thatcham Berkshire | British | Consultant | 80073390002 | |||||
| SREEVES, Gerard Anthony | Secretary | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | British | Finance Director | 63043990001 | |||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| BANNER, Paul Lancelot | Director | Cherry Trees 43 Meadway KT10 9HG Esher Surrey | England | British | Director | 142808820001 | ||||
| CORBISHLEY, Philip | Director | 15 High Street Hardingstone NN4 7BT Northampton | England | British | Director | 17215010001 | ||||
| FALCONER, Robert Mckenzie | Director | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | United Kingdom | British | Operations Director | 38132650002 | ||||
| GODDARD, Malcolm Charles | Director | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | United Kingdom | British | Director | 74843600001 | ||||
| JAUNCEY, Kevin Lester | Director | Ravensbourne Union Street SN8 2PR Ramsbury Wiltshire | United Kingdom | British | Chief Executive Officer | 81890630001 | ||||
| LISTER, Alan Andrew | Director | The Benhams Yattendon Road Hermitage RG18 9RG Thatcham Berkshire | British | Consultant | 80073390002 | |||||
| SREEVES, Gerard Anthony | Director | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | United Kingdom | British | Accountant | 63043990001 | ||||
| TAYLOR, Andrew George | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | Director | 245565190001 | ||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
Who are the persons with significant control of GAMMA TELECOM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gamma Telecom Holdings Limited | Apr 06, 2016 | The Scalpel, 18th Floor, 52 Lime Street, EC3M 7AF London Jtc (Uk) Limited, United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0