-
GAMMA TELECOM HOLDINGS LIMITED - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 04287779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Scalpel, 18th Floor
- 52 Lime Street
- London
- EC3M 7AF
- United Kingdom The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom UK
Management
- Managing Directors
- BELSHAW, Andrew Scott James
- CASTELL, William Thomas
- WILLIAMS, David John
- Company secretaries
- MATZOPOULOS, Rachael Alexandra
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-14
- Age Of Company 2001-09-14 22 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Gamma Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GAMMA TELECOMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-09-14
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
-
GAMMA TELECOM HOLDINGS LIMITED Company Description
- GAMMA TELECOM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04287779. Its current trading status is "live". It was registered 2001-09-14. It was previously called GAMMA TELECOMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-09-14.It can be contacted at The Scalpel, 18Th Floor .
Get GAMMA TELECOM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gamma Telecom Holdings Limited - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
- 2001-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GAMMA TELECOM HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-05-12) - AP01
-
legacy (2023-10-12) - PARENT_ACC
-
legacy (2023-10-12) - GUARANTEE2
-
legacy (2023-10-12) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-06-15) - CS01
-
change-to-a-person-with-significant-control (2023-06-14) - PSC05
-
termination-director-company-with-name-termination-date (2023-05-12) - TM01
-
termination-secretary-company-with-name-termination-date (2023-05-12) - TM02
-
appoint-person-secretary-company-with-name-date (2023-05-12) - AP03
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-12) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-09-29) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-24) - AD01
-
change-to-a-person-with-significant-control (2022-08-22) - PSC05
-
appoint-person-director-company-with-name-date (2022-07-29) - AP01
-
termination-director-company-with-name-termination-date (2022-07-29) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-16) - AA
-
legacy (2022-06-16) - PARENT_ACC
-
legacy (2022-06-16) - GUARANTEE2
-
legacy (2022-06-16) - AGREEMENT2
-
notification-of-a-person-with-significant-control (2022-02-07) - PSC02
-
cessation-of-a-person-with-significant-control (2022-02-07) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-22) - AD01
keyboard_arrow_right 2021
-
legacy (2021-10-07) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-09-27) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-07) - AA
-
legacy (2021-10-07) - PARENT_ACC
-
legacy (2021-10-07) - GUARANTEE2
keyboard_arrow_right 2020
-
legacy (2020-10-19) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-10-15) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
-
legacy (2020-10-19) - PARENT_ACC
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-24) - AA
-
legacy (2019-10-24) - AGREEMENT2
-
legacy (2019-10-05) - PARENT_ACC
-
legacy (2019-10-05) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-09-16) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-20) - AP01
-
termination-director-company-with-name-termination-date (2018-12-07) - TM01
-
confirmation-statement-with-no-updates (2018-10-01) - CS01
-
appoint-person-director-company-with-name-date (2018-08-20) - AP01
-
termination-director-company-with-name-termination-date (2018-08-20) - TM01
-
termination-director-company-with-name-termination-date (2018-07-06) - TM01
-
accounts-with-accounts-type-full (2018-05-15) - AA
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-03-15) - CH01
-
accounts-with-accounts-type-full (2017-04-11) - AA
-
confirmation-statement-with-no-updates (2017-09-14) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-03) - CS01
-
accounts-with-accounts-type-full (2016-04-25) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
-
auditors-resignation-company (2015-07-02) - AUD
-
accounts-with-accounts-type-group (2015-05-15) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
-
termination-director-company-with-name (2014-06-02) - TM01
-
appoint-person-director-company-with-name-date (2014-11-03) - AP01
-
resolution (2014-02-20) - RESOLUTIONS
-
resolution (2014-02-14) - RESOLUTIONS
-
memorandum-articles (2014-02-20) - MEM/ARTS
-
termination-secretary-company-with-name-termination-date (2014-11-03) - TM02
-
resolution (2014-05-19) - RESOLUTIONS
-
resolution (2014-11-07) - RESOLUTIONS
-
memorandum-articles (2014-11-07) - MA
-
appoint-person-secretary-company-with-name-date (2014-12-11) - AP03
-
termination-director-company-with-name-termination-date (2014-12-24) - TM01
-
termination-director-company-with-name (2014-12-29) - TM01
-
termination-director-company-with-name-termination-date (2014-11-03) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-03-01) - AP01
-
accounts-with-accounts-type-group (2013-03-26) - AA
-
capital-allotment-shares (2013-07-09) - SH01
-
capital-variation-of-rights-attached-to-shares (2013-07-24) - SH10
-
capital-return-purchase-own-shares (2013-07-24) - SH03
-
capital-cancellation-shares (2013-07-24) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
-
capital-allotment-shares (2013-12-09) - SH01
-
resolution (2013-07-11) - RESOLUTIONS
keyboard_arrow_right 2012
-
memorandum-articles (2012-06-27) - MEM/ARTS
-
resolution (2012-06-27) - RESOLUTIONS
-
capital-return-purchase-own-shares (2012-07-02) - SH03
-
legacy (2012-12-14) - MG02
-
accounts-with-accounts-type-group (2012-08-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
-
termination-director-company-with-name (2012-07-12) - TM01
keyboard_arrow_right 2011
-
legacy (2011-01-13) - MG01
-
change-person-director-company-with-change-date (2011-01-20) - CH01
-
accounts-with-accounts-type-group (2011-03-22) - AA
-
change-person-secretary-company-with-change-date (2011-01-20) - CH03
-
appoint-person-director-company-with-name (2011-03-24) - AP01
-
change-person-director-company-with-change-date (2011-05-09) - CH01
-
memorandum-articles (2011-04-13) - MEM/ARTS
-
resolution (2011-04-13) - RESOLUTIONS
-
legacy (2011-10-20) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2011-10-20) - SH19
-
legacy (2011-10-20) - CAP-SS
-
resolution (2011-10-20) - RESOLUTIONS
-
termination-director-company-with-name (2011-11-29) - TM01
-
appoint-person-director-company-with-name (2011-08-05) - AP01
-
change-person-director-company-with-change-date (2011-05-12) - CH01
-
capital-allotment-shares (2011-04-18) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
-
accounts-with-accounts-type-group (2010-03-24) - AA
-
memorandum-articles (2010-01-15) - MEM/ARTS
-
resolution (2010-01-15) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-06-19) - 123
-
legacy (2009-05-01) - 287
-
resolution (2009-06-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
-
termination-director-company-with-name (2009-12-15) - TM01
-
memorandum-articles (2009-06-19) - MEM/ARTS
keyboard_arrow_right 2008
-
legacy (2008-01-14) - 288a
-
legacy (2008-01-14) - 288b
-
accounts-with-accounts-type-group (2008-08-28) - AA
-
legacy (2008-09-30) - 363a
-
legacy (2008-10-31) - 288b
keyboard_arrow_right 2007
-
legacy (2007-03-24) - 288a
-
legacy (2007-10-18) - 363a
-
legacy (2007-06-16) - 288a
-
legacy (2007-06-05) - 288a
-
legacy (2007-05-21) - 288b
-
accounts-with-accounts-type-group (2007-10-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-05) - 363a
-
memorandum-articles (2006-09-14) - MEM/ARTS
-
resolution (2006-09-14) - RESOLUTIONS
-
legacy (2006-05-31) - 395
-
accounts-with-accounts-type-group (2006-04-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-08) - 288b
-
accounts-with-accounts-type-group (2005-03-11) - AA
-
legacy (2005-04-27) - 288a
-
legacy (2005-06-21) - 288b
-
legacy (2005-10-31) - 288a
-
legacy (2005-11-16) - 363a
-
legacy (2005-06-21) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-31) - 288c
-
auditors-resignation-company (2004-01-14) - AUD
-
legacy (2004-01-22) - 363a
-
legacy (2004-01-26) - 128(4)
-
resolution (2004-01-26) - RESOLUTIONS
-
legacy (2004-02-24) - 403a
-
legacy (2004-04-20) - 288a
-
resolution (2004-06-14) - RESOLUTIONS
-
legacy (2004-06-16) - 88(2)R
-
legacy (2004-06-29) - 288c
-
legacy (2004-09-20) - 363a
-
accounts-with-accounts-type-group (2004-03-10) - AA
keyboard_arrow_right 2003
-
resolution (2003-07-29) - RESOLUTIONS
-
legacy (2003-07-17) - 288b
-
certificate-change-of-name-company (2003-07-15) - CERTNM
-
legacy (2003-04-01) - 88(2)R
-
resolution (2003-03-23) - RESOLUTIONS
-
legacy (2003-03-23) - 123
-
legacy (2003-03-08) - 288a
-
legacy (2003-03-01) - 288a
-
legacy (2003-07-31) - 88(2)R
-
legacy (2003-11-12) - 123
-
resolution (2003-11-12) - RESOLUTIONS
-
legacy (2003-11-12) - 88(2)R
-
legacy (2003-09-12) - 288c
-
legacy (2003-09-08) - 288a
-
legacy (2003-08-14) - 123
-
accounts-with-accounts-type-group (2003-09-29) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 288a
-
legacy (2002-02-18) - 288a
-
legacy (2002-01-31) - 288a
-
legacy (2002-01-24) - 88(2)R
-
legacy (2002-01-24) - 288b
-
legacy (2002-01-09) - 88(2)R
-
resolution (2002-01-03) - RESOLUTIONS
-
legacy (2002-01-03) - 128(4)
-
legacy (2002-01-03) - 123
-
legacy (2002-02-18) - 288b
-
legacy (2002-01-03) - 288a
-
resolution (2002-06-17) - RESOLUTIONS
-
legacy (2002-03-13) - 88(2)R
-
legacy (2002-11-11) - 288a
-
resolution (2002-10-17) - RESOLUTIONS
-
legacy (2002-09-20) - 363s
-
legacy (2002-03-12) - 225
-
legacy (2002-08-21) - 122
-
legacy (2002-08-21) - 123
-
legacy (2002-08-21) - 88(2)R
-
legacy (2002-05-09) - 88(2)R
-
statement-of-affairs (2002-03-13) - SA
-
legacy (2002-06-17) - 395
keyboard_arrow_right 2001
-
legacy (2001-12-28) - 395
-
certificate-change-of-name-company (2001-12-19) - CERTNM
-
incorporation-company (2001-09-14) - NEWINC