Gamma Telecom Holdings started in year 2001 as Private Limited Company with registration number 04287779. The Gamma Telecom Holdings company has been functioning successfully for 23 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 July 15, 2003 Gamma Telecom Holdings Limited is no longer carrying the name Gamma Telecommunications.
At present there are 3 directors in the the company, namely David W., William C. and Andrew B.. In addition one secretary - Rachael M. - is with the firm. At present 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.
| Office Address | The Scalpel, 18th Floor |
| Office Address2 | 52 Lime Street |
| Town | London |
| Post code | EC3M 7AF |
| Country of origin | United Kingdom |
| Registration Number | 04287779 |
| Date of Incorporation | Fri, 14th Sep 2001 |
| Industry | Other information technology service activities |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 23 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 |
Position: Secretary
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 29 July 2022
Position: Director
Appointed: 01 October 2014
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Gamma Group 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. Another one in the persons with significant control register is Gamma Communications Plc that put London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gamma Group Holdings Limited
The Scalpel, 18th Floor 52 Lime Street, 52 Lime Street,, London, United Kingdom, EC3M 7AF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12648657 |
| Notified on | 21 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gamma Communications Plc
5 Fleet Place, London, EC4M 7RD, England
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08943488 |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gamma Telecommunications | July 15, 2003 |
| Charco 1001 | December 19, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, October 2023 |
accounts | Free Download (33 pages) |
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