GAMMA SYSTEMS LIMITED
UNIT 4 PEARTREE BUSINESS CENTRE, SOUTH ROAD, HARLOW CM20 2BD- Active
- Private Limited Company
- Company No. 03795781
- Last Updated: 01 Mar 2024
Company Profile
GAMMA SYSTEMS LIMITED was incorporated on Thursday, June 24, 1999 as a Private Limited Company with registered address in HARLOW. GAMMA SYSTEMS LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 25 years 4 months and 14 days.
| Name | GAMMA SYSTEMS LIMITED |
|---|---|
| Company number | 03795781 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 PEARTREE BUSINESS CENTRE SOUTH ROAD HARLOW CM20 2BD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sea Green Investment Limited Old Gloucester Street, WC1N 3AX |
Dates: Friday, March 29, 2019 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sylvia Georgiou Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Leonidas Georgiou Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GAMMA SYSTEMS LIMITED | 24 Jun 1999 |
| GAMMA COMMUNICATIONS LIMITED | 24 May 2012 |