GIGA COMMUNICATIONS LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 8UA

Company number 05068503
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates This document is being processed and will be available in 5 days. ; Full accounts made up to 31 December 2015; Director's details changed for Mr Mark Anderson on 3 August 2016. The most likely internet sites of GIGA COMMUNICATIONS LIMITED are www.gigacommunications.co.uk, and www.giga-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Giga Communications Limited is a Private Limited Company. The company registration number is 05068503. Giga Communications Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Giga Communications Limited is 417 Bridport Road Greenford Middlesex Ub6 8ua. . HARRIS, Sharon is a Secretary of the company. ANDERSON, Mark is a Director of the company. SANTIAGO, Carlos is a Director of the company. SHARMA, Rakesh is a Director of the company. Secretary DEDHAR, Amin Sadrudin has been resigned. Secretary LAY, Anastasia has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BARKER, Alan Frederick has been resigned. Director DEAN, Paul David has been resigned. Director LAY, Christopher Robert has been resigned. Director WALDNER, Mary Elizabeth has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
HARRIS, Sharon
Appointed Date: 26 July 2012

Director
ANDERSON, Mark
Appointed Date: 14 March 2013
69 years old

Director
SANTIAGO, Carlos
Appointed Date: 14 March 2012
70 years old

Director
SHARMA, Rakesh
Appointed Date: 30 May 2012
64 years old

Resigned Directors

Secretary
DEDHAR, Amin Sadrudin
Resigned: 28 January 2005
Appointed Date: 10 March 2004

Secretary
LAY, Anastasia
Resigned: 28 July 2011
Appointed Date: 28 January 2005

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 March 2004
Appointed Date: 09 March 2004

Director
BARKER, Alan Frederick
Resigned: 31 March 2013
Appointed Date: 30 May 2012
78 years old

Director
DEAN, Paul David
Resigned: 31 March 2013
Appointed Date: 30 May 2012
64 years old

Director
LAY, Christopher Robert
Resigned: 30 May 2012
Appointed Date: 10 March 2004
64 years old

Director
WALDNER, Mary Elizabeth
Resigned: 16 March 2016
Appointed Date: 01 July 2013
56 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Ultra Electronics Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIGA COMMUNICATIONS LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
This document is being processed and will be available in 5 days.

03 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Director's details changed for Mr Mark Anderson on 3 August 2016
21 Apr 2016
Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016
06 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1

...
... and 58 more events
10 Mar 2004
New secretary appointed
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
10 Mar 2004
New director appointed
09 Mar 2004
Incorporation

GIGA COMMUNICATIONS LIMITED Charges

22 December 2010
Charge of deposit
Delivered: 24 December 2010
Status: Satisfied on 29 May 2012
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
25 June 2010
Charge of deposit
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
24 November 2009
Debenture
Delivered: 3 December 2009
Status: Satisfied on 9 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2009
Debenture
Delivered: 1 October 2009
Status: Satisfied on 17 December 2009
Persons entitled: Gigasat Limited and Timothy John Edward Dolder & Colin David Wilson
Description: Fixed and floating charge over the undertaking and all…