BizStats
You are here: bizstats.co.uk > a-z index > G list > GA list > GAM list > GAMM list

Gamma Business Communications Limited LONDON

Gamma Business Communications started in year 1994 as Private Limited Company with registration number 02998021. The Gamma Business Communications company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at The Scalpel, 18th Floor. Postal code: EC3M 7AF. Since Tuesday 4th October 2011 Gamma Business Communications Limited is no longer carrying the name Uni World Communications.

Currently there are 3 directors in the the company, namely David W., Paul M. and David M.. In addition one secretary - Rachael M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gamma Business Communications Limited Address / Contact

Office Address The Scalpel, 18th Floor
Office Address2 52 Lime Street
Town London
Post code EC3M 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02998021
Date of Incorporation Mon, 5th Dec 1994
Industry Wired telecommunications activities
Industry Wireless telecommunications activities
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

David W.

Position: Director

Appointed: 31 March 2023

Rachael M.

Position: Secretary

Appointed: 31 March 2023

Paul M.

Position: Director

Appointed: 11 August 2022

David M.

Position: Director

Appointed: 11 August 2022

Andrew T.

Position: Director

Appointed: 30 July 2018

Resigned: 11 August 2022

Andrew B.

Position: Director

Appointed: 01 October 2014

Resigned: 11 August 2022

Gerard S.

Position: Director

Appointed: 16 May 2007

Resigned: 01 October 2014

Malcolm G.

Position: Secretary

Appointed: 13 September 2006

Resigned: 31 March 2023

Malcolm G.

Position: Director

Appointed: 16 May 2006

Resigned: 31 March 2023

William R.

Position: Director

Appointed: 07 February 2005

Resigned: 24 November 2008

Albert P.

Position: Secretary

Appointed: 07 February 2005

Resigned: 12 September 2006

Albert P.

Position: Director

Appointed: 07 February 2005

Resigned: 12 September 2006

Richard H.

Position: Secretary

Appointed: 01 March 2004

Resigned: 07 February 2005

Paul B.

Position: Director

Appointed: 01 March 2004

Resigned: 14 May 2007

Philip C.

Position: Director

Appointed: 01 March 2004

Resigned: 14 May 2007

Kevin J.

Position: Director

Appointed: 01 March 2004

Resigned: 30 June 2004

Richard H.

Position: Director

Appointed: 01 March 2004

Resigned: 07 February 2005

Robert F.

Position: Director

Appointed: 01 March 2004

Resigned: 20 June 2018

Richard H.

Position: Director

Appointed: 06 April 2003

Resigned: 01 March 2004

Joanna H.

Position: Director

Appointed: 06 April 2003

Resigned: 31 December 2004

Graeme P.

Position: Director

Appointed: 06 April 2003

Resigned: 31 December 2004

Ashleigh P.

Position: Director

Appointed: 01 April 2001

Resigned: 31 December 2005

Barbara P.

Position: Secretary

Appointed: 05 December 1994

Resigned: 01 March 2004

Colin P.

Position: Director

Appointed: 05 December 1994

Resigned: 31 October 2004

Barbara P.

Position: Director

Appointed: 05 December 1994

Resigned: 01 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 1994

Resigned: 05 December 1994

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Gamma Telecom Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gamma Telecom Holdings Limited

The Scalpel, 18th Floor 52 Lime Street, 52 Lime Street,, London, EC3M 7AF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04287779
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Uni World Communications October 4, 2011
Andrew Charles Associates (communication) March 27, 2000
Autodefense September 25, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 13th, October 2023 		Free Download (30 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.