GAMMA BUSINESS COMMUNICATIONS LIMITED
LONDON UNI WORLD COMMUNICATIONS LIMITED ANDREW CHARLES ASSOCIATES (COMMUNICATION) LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 02998021
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Director's details changed for Mr Andrew Scott James Belshaw on 8 March 2017; Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GAMMA BUSINESS COMMUNICATIONS LIMITED are www.gammabusinesscommunications.co.uk, and www.gamma-business-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gamma Business Communications Limited is a Private Limited Company. The company registration number is 02998021. Gamma Business Communications Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of Gamma Business Communications Limited is 5 Fleet Place London Ec4m 7rd. . GODDARD, Malcolm Charles is a Secretary of the company. BELSHAW, Andrew Scott James is a Director of the company. FALCONER, Robert Mckenzie is a Director of the company. GODDARD, Malcolm Charles is a Director of the company. Secretary HAUNCH, Richard Antony has been resigned. Secretary POINTON, Albert David has been resigned. Secretary POTTER, Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANNER, Paul Lancelot has been resigned. Director CORBISHLEY, Philip has been resigned. Director HAUNCH, Richard Antony has been resigned. Director HILSDEN, Joanna Elizabeth has been resigned. Director HISOM, Richard has been resigned. Director JAUNCEY, Kevin Lester has been resigned. Director POINTON, Albert David has been resigned. Director POTTER, Ashleigh Grahame Colin has been resigned. Director POTTER, Barbara has been resigned. Director POTTER, Colin has been resigned. Director POTTER, Graeme has been resigned. Director ROBINSON, William Kim Mclaren has been resigned. Director SREEVES, Gerard Anthony has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
GODDARD, Malcolm Charles
Appointed Date: 13 September 2006
Director
BELSHAW, Andrew Scott James
Appointed Date: 01 October 2014
51 years old
Director
FALCONER, Robert Mckenzie
Appointed Date: 01 March 2004
74 years old
Director
GODDARD, Malcolm Charles
Appointed Date: 16 May 2006
69 years old

Resigned Directors

Secretary
HAUNCH, Richard Antony
Resigned: 07 February 2005
Appointed Date: 01 March 2004
Secretary
POINTON, Albert David
Resigned: 12 September 2006
Appointed Date: 07 February 2005
Secretary
POTTER, Barbara
Resigned: 01 March 2004
Appointed Date: 05 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 1994
Appointed Date: 05 December 1994
Director
BANNER, Paul Lancelot
Resigned: 14 May 2007
Appointed Date: 01 March 2004
73 years old
Director
CORBISHLEY, Philip
Resigned: 14 May 2007
Appointed Date: 01 March 2004
72 years old
Director
HAUNCH, Richard Antony
Resigned: 07 February 2005
Appointed Date: 01 March 2004
76 years old
Director
HILSDEN, Joanna Elizabeth
Resigned: 31 December 2004
Appointed Date: 06 April 2003
47 years old
Director
HISOM, Richard
Resigned: 01 March 2004
Appointed Date: 06 April 2003
76 years old
Director
JAUNCEY, Kevin Lester
Resigned: 30 June 2004
Appointed Date: 01 March 2004
65 years old
Director
POINTON, Albert David
Resigned: 12 September 2006
Appointed Date: 07 February 2005
70 years old
Director
POTTER, Ashleigh Grahame Colin
Resigned: 31 December 2005
Appointed Date: 01 April 2001
49 years old
Director
POTTER, Barbara
Resigned: 01 March 2004
Appointed Date: 05 December 1994
78 years old
Director
POTTER, Colin
Resigned: 31 October 2004
Appointed Date: 05 December 1994
76 years old
Director
POTTER, Graeme
Resigned: 31 December 2004
Appointed Date: 06 April 2003
48 years old
Director
ROBINSON, William Kim Mclaren
Resigned: 24 November 2008
Appointed Date: 07 February 2005
66 years old
Director
SREEVES, Gerard Anthony
Resigned: 01 October 2014
Appointed Date: 16 May 2007
66 years old

Persons With Significant Control

Gamma Telecom Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAMMA BUSINESS COMMUNICATIONS LIMITED Events

15 Mar 2017
Director's details changed for Mr Andrew Scott James Belshaw on 8 March 2017
16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
25 Apr 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 5,000
02 Jul 2015
Auditor's resignation
...
... and 98 more events
24 Sep 1996
Company name changed autodefense LIMITED\certificate issued on 25/09/96
02 Jan 1996
Return made up to 05/12/95; full list of members
30 Jun 1995
Accounting reference date notified as 31/05
09 Dec 1994
Secretary resigned
05 Dec 1994
Incorporation

GAMMA BUSINESS COMMUNICATIONS LIMITED Charges

26 April 2005
Debenture
Delivered: 14 May 2005
Status: Satisfied on 12 December 2012
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…

Similar Companies

GAMMA BUILDING LIMITED GAMMA BUILDING SYSTEMS LTD GAMMA BUSINESS SOLUTIONS LIMITED GAMMA CAPITAL LIMITED GAMMA CAPITAL MANAGEMENT LTD GAMMA CL LIMITED GAMMA CLEANING SERVICES LTD