Gamma Network Solutions Limited

General information

Name:

Gamma Network Solutions Ltd

Office Address:

The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London

Number: 06783485

Incorporation date: 2009-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the date that marks the start of Gamma Network Solutions Limited, a company registered at The Scalpel, 18th Floor, 52 Lime Street in London. That would make 15 years Gamma Network Solutions has prospered in the business, as it was created on 2009-01-06. The registered no. is 06783485 and the company zip code is EC3M 7AF. The name change from Varidion to Gamma Network Solutions Limited came on 2012-04-13. The enterprise's registered with SIC code 61900 - Other telecommunications activities. The business latest financial reports cover the period up to Sat, 31st Dec 2022 and the latest confirmation statement was released on Thu, 1st Jun 2023.

When it comes to this particular firm's directors directory, for one year there have been three directors: David W., Paul M. and David M.. Moreover, the director's responsibilities are constantly assisted with by a secretary - Rachael M., who was chosen by this limited company in March 2023.

  • Previous company's names
  • Gamma Network Solutions Limited 2012-04-13
  • Varidion Limited 2009-01-06

Company staff

Rachael M.

Role: Secretary

Appointed: 31 March 2023

Latest update: 15 April 2024

David W.

Role: Director

Appointed: 31 March 2023

Latest update: 15 April 2024

Paul M.

Role: Director

Appointed: 11 August 2022

Latest update: 15 April 2024

David M.

Role: Director

Appointed: 11 August 2022

Latest update: 15 April 2024

People with significant control

The companies that control this firm are as follows: Gamma Business Communications Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 52 Lime Street, 52 Lime Street,, EC3M 7AF and was registered as a PSC under the registration number 02998021.

Gamma Business Communications Limited
Address: The Scalpel, 18th Floor 52 Lime Street, 52 Lime Street,, London, EC3M 7AF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02998021
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 12th, October 2023
accounts
Free Download Download filing (140 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
15
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