Gamma Telecom Ltd

5 Fleet Place, London, EC4M 7RD
  • Private Limited Company

  • Company no. 04340834

  • Last updated: 10 Jun 2019

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About company

Gamma Telecom Ltd a Private Limited Company. The company registration number is 04340834. The present status of the company is Active. Gamma Telecom Ltd has been working since 14 Dec 2001. The company operates in 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities. The registered address of this company is 5 Fleet Place, London, EC4M 7RD. There are 6 companies at this address. The cash in bank is £5.90M. The company`s financial liabilities are £-18.20M. And the total assets are £53.00M.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 14 Dec 2001
Company Category Private Limited Company
Latest Accounts 31 Dec 2017
Next Accounts Due 30 Sep 2019
Accounts Category FULL
Age Mature Company
SIC Classification
Site https://www.gamma-portal.com/
Linkedin https://www.linkedin.com/company/gamma
Cash In Bank
£5.90M
Current Liabilities
£-18.20M
View
Net Worth
£33.70M
View
Total Assets
£53.00M
View
Employees
430
View
Turnover
£160.50M
View

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Personal significant control

  • Name: Gamma Telecom Holdings Limited
  • Address: 5 Fleet Place, London, England, EC4M 7RD
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent
    right to appoint and remove directors

Directors

  • Position: None
    Born in Jul 1974 (Born 45 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    01 Oct 2014 → Current
    Address:
    Kings House, Kings Road West, Berkshire, United Kingdom, RG14 5BY
    Disqualified: View
  • Position: Operations Director
    Born in May 1951 (Born 68 years ago)
    Nationality: British
    Country of residence: (Uk)
    Current
    28 Oct 2003 → Current
    Address:
    Kings House, Kings Road West, Berkshire, United Kingdom, RG14 5BY
    Disqualified: View
  • Position: Director
    Born in Sep 1956 (Born 62 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    07 Oct 2005 → Current
    Address:
    Kings House, Kings Road West, Berkshire, United Kingdom, RG14 5BY
    Disqualified: View
  • Position: Director
    Born in Oct 1952 (Born 66 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    26 Aug 2003 → 20 Mar 2007
    Address:
    Cherry Trees, 43 Meadway, Surrey, KT10 9HG
    Disqualified: View
  • Position: Director
    Born in Aug 1953 (Born 65 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    18 Feb 2002 → 20 Mar 2007
    Address:
    15 High Street, Hardingstone, NN4 7BT
    Disqualified: View
  • Position: Chief Executive Officer
    Born in Mar 1960 (Born 59 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    15 Apr 2002 → 30 Jun 2004
    Address:
    Ravensbourne, Union Street, Wiltshire, SN8 2PR
    Disqualified: View
  • Position: Consultant
    Born in Nov 1947 (Born 71 years ago)
    Nationality: British
    Resigned
    18 Feb 2002 → 26 Aug 2003
    Address:
    The Benhams, Yattendon Road Hermitage, Berkshire, RG18 9RG
    Disqualified: View
  • Position: Accountant
    Born in Apr 1959 (Born 60 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    26 Aug 2003 → 01 Oct 2014
    Address:
    Kings House, Kings Road West, Berkshire, United Kingdom, RG14 5BY
    Disqualified: View
  • Resigned
    14 Dec 2001 → 18 Feb 2002
    Address:
    8-10 New Fetter Lane, EC4A 1RS
    Disqualified: View

Secretaries

  • Current
    01 Oct 2014 → Current
    Address:
    Kings House, Kings Road West, Berkshire, United Kingdom, RG14 5BY
    Disqualified: View
  • Resigned
    18 Feb 2002 → 03 Jun 2005
    Address:
    The Benhams, Yattendon Road Hermitage, Berkshire, RG18 9RG
    Disqualified: View
  • Position: Finance Director
    Nationality: British
    Resigned
    03 Jun 2005 → 01 Oct 2014
    Address:
    Kings House, Kings Road West, Berkshire, United Kingdom, RG14 5BY
    Disqualified: View
  • Resigned
    14 Dec 2001 → 18 Feb 2002
    Address:
    8-10 New Fetter Lane, EC4A 1RS
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
3 1 0
  • Status: outstanding
  • Created: 10 Jul 2009
  • Registered: 21 Jul 2009
  • Lender: Bes Properties Limited
  • Description: The rent deposit.

  • Status: fully-satisfied on 2012-12-12
  • Created: 19 Feb 2004
  • Registered: 26 Feb 2004
  • Lender: Eurofactor (UK) Limited
  • Description: All assets of the company by way of first fixed charge and floating charge.

  • Status: outstanding
  • Created: 14 Oct 2002
  • Registered: 22 Oct 2002
  • Lender: A W Davis Properties Limited
  • Description: The balance from time to time in the account initially comprising the sum of £7,637.50.

Related companies by postcode

Net Worth: £1.59M
Cash: £1.06M
Assets: £2.17M
Net Worth: £5.70M
Employees: 76
Turnover: £31.20M
Cash: £3.00M
Assets: £17.90M
Net Worth: £-32.90K
Cash: £26.46K
Assets: £33.19K
Net Worth: £100
Assets: £100
Net Worth: £6
Turnover: £88.00K
Cash: £94.05K
Assets: £108.59K

Filing History

Date Type Description View / Download
15 Mar 2017 CH01 Director's details changed for Mr Andrew Scott James Belshaw on 8 March 2017 View PDF View
04 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates View PDF View
25 Apr 2016 AA Full accounts made up to 31 December 2015 View PDF View
29 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 5,000 View PDF View
02 Jul 2015 AUD Auditor's resignation View PDF View
15 May 2015 AA Full accounts made up to 31 December 2014 View PDF View
29 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 5,000 View PDF View
11 Dec 2014 AP03 Appointment of Malcolm Charles Goddard as a secretary on 1 October 2014 View PDF View
03 Nov 2014 TM02 Termination of appointment of Gerard Anthony Sreeves as a secretary on 1 October 2014 View PDF View
03 Nov 2014 AP01 Appointment of Mr Andrew Scott James Belshaw as a director on 1 October 2014 View PDF View
03 Nov 2014 TM01 Termination of appointment of Gerard Anthony Sreeves as a director on 1 October 2014 View PDF View
05 Aug 2014 AA Full accounts made up to 31 December 2013 View PDF View
24 Jul 2014 RESOLUTIONS Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association View PDF View
30 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 5,000 View PDF View
26 Mar 2013 AA Full accounts made up to 31 December 2012 View PDF View
27 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders View PDF View
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 View PDF View
21 Aug 2012 AA Full accounts made up to 31 December 2011 View PDF View
10 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders View PDF View
22 Mar 2011 AA Full accounts made up to 31 December 2010 View PDF View
25 Jan 2011 CH03 Secretary's details changed for Gerard Sreeves on 5 January 2011 View PDF View
25 Jan 2011 CH01 Director's details changed for Gerard Sreeves on 5 January 2011 View PDF View
25 Jan 2011 CH01 Director's details changed for Robert Mckenzie Falconer on 5 January 2011 View PDF View
13 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Gamma Telecom Ltd

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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5 Fleet Place, London, EC4M 7RD
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