Gamma Telecom Holdings Limited LONDON


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 19 years now and its status is active. The firm's office is based in London at 5 Fleet Place. Postal code: EC4M 7RD. 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 Andrew T., Malcolm G. and Andrew B.. In addition one secretary - Malcolm G. - 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.

Gamma Telecom Holdings Limited Address / Contact

Office Address 5 Fleet Place
Town London
Post code EC4M 7RD
Country of origin United Kingdom

Company Information / Profile

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 19 years old
Account next due date Thu, 30th Sep 2021 (307 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 28th Sep 2021 (2021-09-28)
Last confirmation statement dated Mon, 14th Sep 2020

Company staff

Andrew T.

Position: Director

Appointed: 16 August 2018

Malcolm G.

Position: Director

Appointed: 06 April 2018

Andrew B.

Position: Director

Appointed: 01 October 2014

Malcolm G.

Position: Secretary

Appointed: 01 October 2014

Owen J.

Position: Director

Appointed: 25 February 2013

Resigned: 26 May 2014

Long W.

Position: Director

Appointed: 26 July 2011

Resigned: 30 November 2018

Andrew S.

Position: Director

Appointed: 09 March 2011

Resigned: 15 August 2018

Kai-Chi T.

Position: Director

Appointed: 02 January 2008

Resigned: 04 November 2014

Steven B.

Position: Director

Appointed: 31 May 2007

Resigned: 04 November 2014

Matthew D.

Position: Director

Appointed: 10 May 2007

Resigned: 02 December 2009

Charles M.

Position: Director

Appointed: 24 January 2007

Resigned: 15 November 2011

Gerard S.

Position: Director

Appointed: 30 September 2005

Resigned: 01 October 2014

Robert F.

Position: Director

Appointed: 30 September 2005

Resigned: 20 June 2018

Gerard S.

Position: Secretary

Appointed: 03 June 2005

Resigned: 01 October 2014

Ping C.

Position: Director

Appointed: 01 March 2005

Resigned: 02 January 2008

Timothy W.

Position: Director

Appointed: 30 March 2004

Resigned: 28 October 2008

Khoon K.

Position: Director

Appointed: 27 May 2003

Resigned: 04 November 2014

Graham W.

Position: Director

Appointed: 27 May 2003

Resigned: 01 March 2005

Michael S.

Position: Director

Appointed: 21 January 2003

Resigned: 04 November 2014

Charles S.

Position: Director

Appointed: 21 January 2003

Resigned: 04 November 2014

Michael S.

Position: Director

Appointed: 20 September 2002

Resigned: 12 July 2012

Khoon K.

Position: Director

Appointed: 20 September 2002

Resigned: 26 May 2003

Paul B.

Position: Director

Appointed: 20 September 2002

Resigned: 20 March 2007

Terence K.

Position: Director

Appointed: 31 January 2002

Resigned: 07 December 2009

Alan L.

Position: Secretary

Appointed: 16 January 2002

Resigned: 03 June 2005

Philip C.

Position: Director

Appointed: 20 December 2001

Resigned: 20 March 2007

James H.

Position: Secretary

Appointed: 20 December 2001

Resigned: 16 January 2002

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 14 September 2001

Resigned: 20 December 2001

Halco Management Limited

Position: Corporate Nominee Director

Appointed: 14 September 2001

Resigned: 31 January 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Gamma Communications Plc from London, England. This PSC is categorised as "a public limited company", 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 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gamma Telecommunications July 15, 2003
Charco 1001 December 19, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 24th, October 2019
Free Download (25 pages)

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