GAMMA NETWORK SOLUTIONS LIMITED
Overview
| Company Name | GAMMA NETWORK SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06783485 |
| 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 NETWORK SOLUTIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is GAMMA NETWORK SOLUTIONS LIMITED 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 NETWORK SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VARIDION LIMITED | Jan 06, 2009 | Jan 06, 2009 |
What are the latest accounts for GAMMA NETWORK SOLUTIONS LIMITED?
| 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 NETWORK SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for GAMMA NETWORK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 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 | 30 pages | AA | ||
legacy | 140 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Gamma Business Communications Limited as a person with significant control on Aug 24, 2022 | 2 pages | PSC05 | ||
Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on Mar 31, 2023 | 2 pages | AP03 | ||
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 | ||
Termination of appointment of Malcolm Charles Goddard as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Scott James Belshaw as a director on Aug 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew George Taylor as a director on Aug 11, 2022 | 1 pages | TM01 | ||
Appointment of Mr David James Macfarlane as a director on Aug 11, 2022 | 2 pages | AP01 | ||
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 Business Communications 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 | 29 pages | AA | ||
Who are the officers of GAMMA NETWORK SOLUTIONS LIMITED?
| 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 | 308457180001 | |||||||
| MACFARLANE, David James | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | Managing Director | 299452410001 | ||||
| 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 | British | 167472980001 | ||||||
| MACFARLANE, David James | Secretary | Axis Cleeve Road KT22 7RD Leatherhead 9, Surrey United Kingdom | British | 299452410001 | ||||||
| MACFARLANE, Sarah | Secretary | Axis Cleeve Road KT22 7RD Leatherhead 9, Surrey United Kingdom | 156476120001 | |||||||
| AYERS, Alex Graham | Director | Annaleigh Place, Rydens Grove KT12 5RW Walton-On-Thames 6 Surrey England | United Kingdom | British | Sales Director | 157834840001 | ||||
| BELSHAW, Andrew Scott James | Director | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | England | British | None | 192260270002 | ||||
| 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 | Manager | 74843600001 | ||||
| MACFARLANE, David James | Director | Cobham Road Fetcham KT22 9SH Leatherhead Highlands Surrey Uk | England | British | Md | 299452410001 | ||||
| SREEVES, Gerard Anthony | Director | Kings Road West RG14 5BY Newbury Kings House Berkshire | United Kingdom | British | Finance Director | 63043990001 | ||||
| TAYLOR, Andrew George | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | Director | 245565190001 |
Who are the persons with significant control of GAMMA NETWORK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gamma Business Communications Limited | Apr 06, 2016 | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | No | ||||||||||
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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