GAMMA TELECOM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GAMMA TELECOM HOLDINGS LIMITED
COMPANY NUMBER
04287779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/09/2001
(23 years and 3 months old)
WEBSITE
www.gamma.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/2001
15/07/2003
GAMMA TELECOMMUNICATIONS LIMITED
View all previous names
LONDON
EC3M 7AF
Kings House
Kings Road West
Newbury
Berkshire
RG14 5BY
Telephone: 2403000
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
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 |
|---|---|---|
| GAMMA COMMUNICATIONS PLC | Active - Accounts Filed | View Report |
| GAMMA TELECOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EUNETWORKS THE LOOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GAMMA TELECOM HOLDINGS 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 TELECOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAMMA TELECOM HOLDINGS 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 |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 6 Past: 23 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 7 Past: 114 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 19 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAMMA COMMUNICATIONS PLC | Active - Accounts Filed | View Report |
| GAMMA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GAMMA EUROPE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GAMMA TELECOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EUNETWORKS THE LOOP LIMITED | Active - Accounts Filed | View Report |
| GAMMA BUSINESS COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| GAMMA NETWORK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| UNIWORLD BUREAU SERVICES LIMITED | Active - Accounts Filed | View Report |
| TELSIS COMMUNICATION SERVICES LIMITED | Company is dissolved | View Report |
| TELSIS DIRECT LIMITED | Company is dissolved | View Report |
| TELSIS SERVICES LIMITED | Company is dissolved | View Report |
| GAMMA TELECOM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | Malcolm Charles Goddard (919340711) has left the board |
| 16/05/2023 | Malcolm Charles Goddard (907484360) has left the board |
| 16/05/2023 | New Company Secretary Rachael Alexandra Matzopoulos (930897578) Appointed |
| 16/05/2023 | New Board Member David John Williams (930746150) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member William Thomas Castell (924842497) Appointed |
| 02/08/2022 | New Board Member William Thomas Castell (929853681) Appointed |
| 02/08/2022 | Andrew George Taylor (924556519) has left the board |
| 22/06/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 11/12/2018 | Long Peng Wu (912316673) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Board Member Andrew George Taylor (924556519) Appointed |
| 22/08/2018 | Andrew Jonathan Stone (911173414) has left the board |
| 10/07/2018 | Robert Mckenzie Falconer (903813265) has left the board |
| 22/05/2018 | New Accounts filed |
| 24/04/2018 | New Board Member Malcolm Charles Goddard (907484360) Appointed |
| 21/09/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 31/12/2014 | Kai-Chi Tse (912702611) has left the board |
| 30/12/2014 | Khoon Ean Kuok (909222055) has left the board |
| 30/12/2014 | Michael John Christopher Stone (903556392) has left the board |
| 30/12/2014 | Charles Robert Henry Stone (907401957) has left the board |
| 30/12/2014 | Steven John Burton (909988916) has left the board |
| 15/12/2014 | New Company Secretary Malcolm Charles Goddard (919340711) Appointed |
| 05/11/2014 | Gerard Anthony Sreeves (906304399) has left the board |
| 05/11/2014 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
| 20/10/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 04/06/2014 | Owen Richard Jonathan (917627288) has left the board |
| 09/10/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Board Member Owen Richard Jonathan (917627288) Appointed |
| 24/09/2012 | New Annual Return filed |
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