Gamma Systems started in year 1999 as Private Limited Company with registration number 03795781. The Gamma Systems company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Harlow at Unit 4 Peartree Business Centre. Postal code: CM20 2BD. Since 2012/05/24 Gamma Systems Limited is no longer carrying the name Gamma Communications.
The firm has 4 directors, namely John N., David G. and Lacey H. and others. Of them, David G., Lacey H., Kayleigh W. have been with the company the longest, being appointed on 14 October 2020 and John N. has been with the company for the least time - from 3 August 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sylvia G. who worked with the the firm until 18 April 2016.
| Office Address | Unit 4 Peartree Business Centre |
| Office Address2 | South Road |
| Town | Harlow |
| Post code | CM20 2BD |
| Country of origin | United Kingdom |
| Registration Number | 03795781 |
| Date of Incorporation | Thu, 24th Jun 1999 |
| Industry | Wired telecommunications activities |
| End of financial Year | 31st March |
| Company age | 25 years old |
| Account next due date | Tue, 31st Dec 2024 (198 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 03 August 2022
Position: Director
Appointed: 14 October 2020
Position: Director
Appointed: 14 October 2020
Position: Director
Appointed: 14 October 2020
The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Sea Green Investment Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 50,01-75% shares. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second entity in the PSC register is Leonidas G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Sylvia G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sea Green Investment Limited
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11782709 |
| Notified on | 29 March 2019 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Leonidas G.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sylvia G.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Gamma Communications | May 24, 2012 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 54 403 | 65 275 | 172 541 | 367 096 | 528 798 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 69 737 | 178 866 | 537 674 | 90 607 | 227 600 | 92 949 | 194 060 | ||||
| Current Assets | 49 961 | 61 016 | 202 887 | 572 141 | 850 754 | 1 347 221 | 1 913 605 | 1 028 962 | 955 662 | 928 728 | 1 332 076 |
| Debtors | 36 145 | 44 600 | 114 850 | 520 542 | 721 017 | 1 027 310 | 1 233 258 | 783 360 | 566 729 | 632 432 | 990 561 |
| Net Assets Liabilities | 528 798 | 777 481 | 1 268 179 | 637 298 | 441 943 | 457 385 | 614 304 | ||||
| Other Debtors | 363 261 | 380 659 | 542 567 | 161 381 | 62 319 | 197 328 | 135 794 | ||||
| Property Plant Equipment | 65 054 | 136 306 | 173 342 | 182 667 | 145 845 | 122 239 | 160 225 | ||||
| Total Inventories | 60 000 | 141 045 | 142 673 | 154 995 | 161 333 | 203 347 | 147 455 | ||||
| Cash Bank In Hand | 10 696 | 13 296 | 85 118 | 49 099 | 69 737 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 54 403 | 65 275 | 172 542 | 367 096 | 528 798 | ||||||
| Stocks Inventory | 3 120 | 3 120 | 2 920 | 2 500 | 60 000 | ||||||
| Tangible Fixed Assets | 4 442 | 4 259 | 17 057 | 46 488 | 65 054 | ||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 54 303 | 65 175 | 172 441 | 366 996 | 528 698 | ||||||
| Shareholder Funds | 54 403 | 65 275 | 172 541 | 367 096 | 528 798 | ||||||
| Other | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 52 704 | 86 782 | 130 118 | 149 762 | 210 800 | 278 787 | 215 215 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 112 330 | 89 597 | 79 306 | 26 578 | 62 853 | 24 813 | |||||
| Average Number Employees During Period | 11 | 15 | 15 | 15 | 17 | 17 | 16 | ||||
| Corporation Tax Payable | 74 180 | 100 012 | 170 838 | 5 885 | 38 113 | 27 556 | 61 726 | ||||
| Creditors | 292 630 | 430 171 | 440 126 | 334 512 | 548 422 | 521 551 | 701 171 | ||||
| Finance Lease Liabilities Present Value Total | 33 430 | 8 796 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 34 078 | 43 336 | 39 596 | 61 038 | 60 805 | -16 968 | |||||
| Net Current Assets Liabilities | 49 961 | 61 016 | 155 485 | 451 632 | 558 124 | 917 050 | 1 473 479 | 694 450 | 407 240 | 407 177 | 630 905 |
| Other Creditors | 2 810 | 275 875 | -2 | 239 819 | 250 080 | 208 422 | 191 424 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 19 952 | -7 182 | 46 604 | ||||||||
| Other Disposals Property Plant Equipment | 7 000 | 9 225 | 50 337 | 2 362 | 18 472 | 46 604 | |||||
| Other Taxation Social Security Payable | 39 879 | -1 800 | 42 096 | 84 677 | 51 048 | 10 357 | 8 970 | ||||
| Property Plant Equipment Gross Cost | 117 758 | 223 088 | 303 460 | 332 429 | 356 645 | 401 026 | 375 440 | ||||
| Total Assets Less Current Liabilities | 54 403 | 65 275 | 172 541 | 498 120 | 623 178 | 1 053 356 | 1 646 821 | 877 117 | 553 085 | 529 416 | 791 130 |
| Trade Creditors Trade Payables | 142 331 | 323 163 | 227 194 | 243 950 | 209 181 | 275 216 | 439 051 | ||||
| Trade Debtors Trade Receivables | 357 756 | 646 651 | 690 691 | 621 979 | 504 410 | 435 104 | 854 767 | ||||
| Creditors Due After One Year | 131 024 | 94 380 | |||||||||
| Creditors Due Within One Year | 47 403 | 120 509 | 292 630 | ||||||||
| Fixed Assets | 4 442 | 4 259 | 17 057 | 46 488 | 65 054 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 882 | 17 061 | 41 252 | 47 329 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 32 962 | 33 844 | 41 877 | 82 929 | 117 758 | ||||||
| Tangible Fixed Assets Depreciation | 28 520 | 29 585 | 24 820 | 36 441 | 52 704 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 065 | 4 263 | 11 621 | 16 263 | |||||||
| Tangible Fixed Assets Disposals | 200 | 12 500 | |||||||||
| Amount Specific Advance Or Credit Directors | 59 258 | 57 858 | 23 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, September 2023 |
accounts | Free Download (6 pages) |
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