GAMMA TYCO LIMITED
3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH SL1 1FQ- Active
- Private Limited Company
- Company No. 03482893
- Last Updated: 06 Apr 2024
Company Profile
GAMMA TYCO LIMITED was incorporated on Friday, December 12, 1997 as a Private Limited Company with registered address in SLOUGH. GAMMA TYCO LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 27 years 2 months and 11 days.
| Name | GAMMA TYCO LIMITED |
|---|---|
| Company number | 03482893 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH SL1 1FQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mattel Uk Limited The Porter Building, 1 Brunel Way, SL1 1FQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fisher-Price Toys Limited The Porter Building, 1 Brunel Way, SL1 1FQ |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2024 |
| Last confirmation statement dated | 20 October 2023 |
Mortgages
No mortgages have been registered against GAMMA TYCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GAMMA TYCO LIMITED | 12 Dec 1997 |
| MATTEL TYCO UK LIMITED | 23 May 2022 |