GAMMA NETWORK SOLUTIONS LIMITED
LONDON VARIDION LIMITED

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

Company number 06783485
Status Active
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-three 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 6 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GAMMA NETWORK SOLUTIONS LIMITED are www.gammanetworksolutions.co.uk, and www.gamma-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven 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 Network Solutions Limited is a Private Limited Company. The company registration number is 06783485. Gamma Network Solutions Limited has been working since 06 January 2009. The present status of the company is Active. The registered address of Gamma Network Solutions 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 MACFARLANE, David has been resigned. Secretary MACFARLANE, Sarah has been resigned. Director AYERS, Alex Graham has been resigned. Director MACFARLANE, David has been resigned. Director SREEVES, Gerard Anthony has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GODDARD, Malcolm Charles
Appointed Date: 03 March 2012
Director
BELSHAW, Andrew Scott James
Appointed Date: 01 October 2014
51 years old
Director
FALCONER, Robert Mckenzie
Appointed Date: 03 March 2012
74 years old
Director
GODDARD, Malcolm Charles
Appointed Date: 03 March 2012
69 years old

Resigned Directors

Secretary
MACFARLANE, David
Resigned: 20 December 2010
Appointed Date: 06 January 2009
Secretary
MACFARLANE, Sarah
Resigned: 03 March 2012
Appointed Date: 20 December 2010
Director
AYERS, Alex Graham
Resigned: 03 March 2012
Appointed Date: 23 November 2009
51 years old
Director
MACFARLANE, David
Resigned: 03 March 2012
Appointed Date: 06 January 2009
57 years old
Director
SREEVES, Gerard Anthony
Resigned: 01 October 2014
Appointed Date: 03 March 2012
66 years old

Persons With Significant Control

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

GAMMA NETWORK SOLUTIONS LIMITED Events

15 Mar 2017
Director's details changed for Mr Andrew Scott James Belshaw on 8 March 2017
13 Jan 2017
Confirmation statement made on 6 January 2017 with updates
25 Apr 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,500
02 Jul 2015
Auditor's resignation
...
... and 33 more events
10 Feb 2010
Registered office address changed from Highlands Cobham Road Fetcham Leatherhead Surrey KT22 9SH England on 10 February 2010
02 Feb 2010
Particulars of a mortgage or charge / charge no: 1
29 Jan 2010
Accounts for a dormant company made up to 31 December 2009
29 Jan 2010
Previous accounting period shortened from 31 January 2010 to 31 December 2009
06 Jan 2009
Incorporation

GAMMA NETWORK SOLUTIONS LIMITED Charges

15 January 2010
Rent deposit deed
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Bournelodge (Leatherhead) Limited
Description: The amount standing to the credit of a bank deposit account…

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