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Gamma Systems LTD
Adresa
Unit 4
Peartree Business Centre
South Road
Harlow Essex
CM20 2BD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. březen 2019
Company Register Name Gamma Systems Limited
Company No. 03795781 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)61100 Wired telecommunications activities
Company Register Statusactive
Previous Names
  • Gamma Communications Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sea Green Investment Limited Status: Active Notified: 29/03/2019 Companies House Number: 11782709 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Georgiou, Leonidas Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Georgiou, Sylvia Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Green, David Jason Harlow, England Status: Active Notified: 14/10/2020 Date of Birth: 01/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Harding, Lacey Alexandra Harlow, England Status: Active Notified: 14/10/2020 Date of Birth: 06/1991 Occupation: Administrative Director Role: Director Country of Residence: England Nationality: British
    Newman, John Paul Harlow, England Status: Active Notified: 03/08/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Woollard, Kayleigh Harlow, England Status: Active Notified: 14/10/2020 Date of Birth: 01/1989 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British