GAMMA NETWORK SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GAMMA NETWORK SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GAMMA NETWORK SOLUTIONS LIMITED was incorporated 15 years ago on 06/01/2009 and has the registered number: 06783485. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GAMMA NETWORK SOLUTIONS LIMITED was incorporated 15 years ago on 06/01/2009 and has the registered number: 06783485. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GAMMA NETWORK SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE SCALPEL, 18TH FLOOR
LONDON
EC3M 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VARIDION LIMITED (until 13/04/2012)
VARIDION LIMITED (until 13/04/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN WILLIAMS | Sep 1986 | British | Director | 2023-03-31 | CURRENT |
| MR PAUL MAHER | Jun 1976 | Irish | Director | 2022-08-11 | CURRENT |
| MR DAVID JAMES MACFARLANE | Jun 1968 | British | Director | 2022-08-11 | CURRENT |
| MRS RACHAEL ALEXANDRA MATZOPOULOS | Secretary | 2023-03-31 | CURRENT | ||
| ANDREW GEORGE TAYLOR | Dec 1968 | British | Director | 2018-07-30 UNTIL 2022-08-11 | RESIGNED |
| GERARD ANTHONY SREEVES | Apr 1959 | British | Director | 2012-03-03 UNTIL 2014-10-01 | RESIGNED |
| MR DAVID JAMES MACFARLANE | Jun 1968 | British | Director | 2009-01-06 UNTIL 2012-03-03 | RESIGNED |
| MR MALCOLM CHARLES GODDARD | Sep 1956 | British | Director | 2012-03-03 UNTIL 2023-03-31 | RESIGNED |
| ROBERT MCKENZIE FALCONER | May 1951 | British | Director | 2012-03-03 UNTIL 2018-06-20 | RESIGNED |
| MR ANDREW SCOTT JAMES BELSHAW | Jul 1974 | British | Director | 2014-10-01 UNTIL 2022-08-11 | RESIGNED |
| MR ALEX GRAHAM AYERS | Jan 1974 | British | Director | 2009-11-23 UNTIL 2012-03-03 | RESIGNED |
| MRS SARAH MACFARLANE | Secretary | 2010-12-20 UNTIL 2012-03-03 | RESIGNED | ||
| MR DAVID JAMES MACFARLANE | Jun 1968 | British | Secretary | 2009-01-06 UNTIL 2010-12-20 | RESIGNED |
| MALCOLM CHARLES GODDARD | British | Secretary | 2012-03-03 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gamma Business Communications Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |