GAMMA TELECOM HOLDINGS LIMITED

Address

GAMMA TELECOM HOLDINGS LIMITED
5 FLEET PLACE
LONDON
EC4M 7RD
(496 companies also use this postcode)

Web:
Classification:

Other information technology service activities

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
04287779
Incorporation Date:
14 Sep 2001 (15 Years old)
Financial Year End:
31 Dec
Capital:
£222,902.79 on 14 Oct 2014
For period ending:
31 Dec 2013
Filed on:
5 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Sep 2014
Filed on:
14 Oct 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 143 available


Directors and Secretaries

Steven Burton
31 May 2007 ⇒ Present ( 10 Years ) Director
Robert Falconer
30 Sep 2005 ⇒ Present ( 11 Years ) Director
Khoon Kuok
27 May 2003 ⇒ Present ( 14 Years ) Director
Gerard Sreeves
30 Sep 2005 ⇒ Present ( 11 Years ) Director
3 Jun 2005 ⇒ Present ( 12 Years ) Company Secretary
Andrew Stone
9 Mar 2011 ⇒ Present ( 6 Years ) Director
Charles Stone
21 Jan 2003 ⇒ Present ( 14 Years ) Director
Michael Stone
21 Jan 2003 ⇒ Present ( 14 Years ) Director
Kai Tse
2 Jan 2008 ⇒ Present ( 9 Years ) Director
Long Wu
26 Jul 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

LOMBARD TECHNOLOGY SERVICES LIMITED
CHATTEL MORTGAGE - OUTSTANDING on 31 May 2006
STANDARD LIFE INVESTMENT FUNDS LIMITED
DEED OF DEPOSIT - OUTSTANDING on 17 Jun 2002

Previous Company Names

GAMMA TELECOMMUNICATIONS LIMITED
Changed 15 Jul 2003
CHARCO 1001 LIMITED
Changed 19 Dec 2001

Previous Addresses

5 FLEET PLACE
LONDON
EC4M 7RD
Changed 1 May 2009

8-10 NEW FETTER LANE
LONDON
EC4A 1RS
Changed 1 May 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.gammatelecomholdings.co.uk
www.gammatelecomholdings.com
www.gammatelecom.com
www.gammatelecom.net
www.gammatelecomholdings.services
www.gammatelecomholdings.technology
www.gammatelecomholdings.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 5 Aug 2014 8
31 Dec 2012 26 Mar 2013 3
31 Dec 2011 21 Aug 2012 8
31 Dec 2010 22 Mar 2011 3
31 Dec 2009 24 Mar 2010 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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143 other company documents are available

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