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Gamma Systems Limited (number 03795781) is a private limited company created on 1999-06-24 originating in England. The company is situated at Unit 4 Peartree Business Centre, South Road, Harlow CM20 2BD. Changed on 2012-05-24, the previous name the business utilized was Gamma Communications Limited. Gamma Systems Limited operates SIC: 61100 which means "wired telecommunications activities".

Company details

Name Gamma Systems Limited
Number 03795781
Date of Incorporation: Thu, 24th Jun 1999
End of financial year: 31 March
Address: Unit 4 Peartree Business Centre, South Road, Harlow, CM20 2BD
SIC code: 61100 - Wired telecommunications activities

Moving to the 4 directors that can be found in this particular company, we can name: John N. (in the company from 03 August 2022), David G. (appointment date: 14 October 2020), Lacey H. (appointed on 14 October 2020). The Companies House indexes 3 persons of significant control, namely: Sea Green Investment Limited can be reached at Old Gloucester Street, WC1N 3AX London. The corporate PSC owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Leonidas G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sylvia G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 49,961 61,016 202,887 572,141 850,754 1,347,221 1,913,605 1,028,962 955,662 928,728 1,332,076
Total Assets Less Current Liabilities 54,403 65,275 172,541 498,120 623,178 1,053,356 1,646,821 877,117 553,085 529,416 791,130
Fixed Assets 4,442 4,259 17,057 46,488 65,054 - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 54,403 65,275 172,541 367,096 528,798 - - - - - -
Tangible Fixed Assets 4,442 4,259 17,057 46,488 65,054 - - - - - -

People with significant control

Sea Green Investment Limited
29 March 2019
Address 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11782709
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Leonidas G.
6 April 2016 - 29 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sylvia G.
6 April 2016 - 29 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 28th, September 2023 | accounts 		Free Download (6 pages)

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