Gamma Business Communications Limited
- Company number
- 02998021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 1994
- Nature of business
- Wired telecommunications activities
Wireless telecommunications activities
Other business support service activities n.e.c. - Corporate group
- Gamma Communications PLC (21 companies)
Registered office
Previous names
- Andrew Charles Associates (Communication) Limited (until 27 Mar 2000)
- Autodefense Limited (until 25 Sep 1996)
- UNI World Communications Limited (until 4 Oct 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATZOPOULOS, Rachael Alexandra | Secretary | 31 Mar 2023 | |
| MAHER, Paul | Director | 11 Aug 2022 | |
| MACFARLANE, David James | Director | 11 Aug 2022 | |
| WILLIAMS, David John | Director | 31 Mar 2023 | 12 Jun 2026 |
| GODDARD, Malcolm Charles | Secretary | 13 Sep 2006 | 31 Mar 2023 |
| GODDARD, Malcolm Charles | Director | 16 May 2006 | 31 Mar 2023 |
| TAYLOR, Andrew George | Director | 30 Jul 2018 | 11 Aug 2022 |
| BELSHAW, Andrew Scott James | Director | 1 Oct 2014 | 11 Aug 2022 |
| FALCONER, Robert Mckenzie | Director | 1 Mar 2004 | 20 Jun 2018 |
| SREEVES, Gerard Anthony | Director | 16 May 2007 | 1 Oct 2014 |
| ROBINSON, William Kim Mclaren | Director | 7 Feb 2005 | 24 Nov 2008 |
| CORBISHLEY, Philip | Director | 1 Mar 2004 | 14 May 2007 |
| BANNER, Paul Lancelot | Director | 1 Mar 2004 | 14 May 2007 |
| POINTON, Albert David | Director | 7 Feb 2005 | 12 Sep 2006 |
| POINTON, Albert David | Secretary | 7 Feb 2005 | 12 Sep 2006 |
| POTTER, Ashleigh Grahame Colin | Director | 1 Apr 2001 | 31 Dec 2005 |
| HAUNCH, Richard Antony | Director | 1 Mar 2004 | 7 Feb 2005 |
| HAUNCH, Richard Antony | Secretary | 1 Mar 2004 | 7 Feb 2005 |
| POTTER, Graeme | Director | 6 Apr 2003 | 31 Dec 2004 |
| HILSDEN, Joanna Elizabeth | Director | 6 Apr 2003 | 31 Dec 2004 |
| POTTER, Colin | Director | 5 Dec 1994 | 31 Oct 2004 |
| JAUNCEY, Kevin Lester | Director | 1 Mar 2004 | 30 Jun 2004 |
| HISOM, Richard | Director | 6 Apr 2003 | 1 Mar 2004 |
| POTTER, Barbara | Director | 5 Dec 1994 | 1 Mar 2004 |
| POTTER, Barbara | Secretary | 5 Dec 1994 | 1 Mar 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 5 Dec 1994 | 5 Dec 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gamma Telecom Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Gamma Business Communications Limited → Gamma Telecom Holdings Limited → Gamma Group Holdings Limited → Gamma Communications PLC
Controls
- Gamma Managed Services Limited (07136383)
- Gamma Network Solutions Limited (06783485)
Directors’ other companies
- MACFARLANE, David James - Director at Bright Cloud Group Ltd
- MACFARLANE, David James - Director at Satisnet Limited
- MACFARLANE, David James - Director at Allnet Solutions Limited
- MACFARLANE, David James - Director at Bright Cloud Ltd
- MACFARLANE, David James - Director at Gamma Network Solutions Limited
- MACFARLANE, David James - Director at Gamma Managed Services Limited
- MAHER, Paul - Director at Circleloop Limited
- MAHER, Paul - Director at Enablex Group Limited
- MAHER, Paul - Director at Pragma Cloud Limited
- MAHER, Paul - Director at Gamma Telecom Holdings Limited
Companies at the same address
- Allnet Solutions Limited (09271198)
- Bright Cloud Group Ltd (10287485)
- Bright Cloud Ltd (07569936)
- Candio Limited (12627435)
- Enablex Group Limited (13882052)
- Gamma Communications No1 Limited (14311174)
- Gamma Communications PLC (08943488)
- Gamma Europe Holdco Limited (12651762)
- Gamma Group Holdings Limited (12648657)
- Gamma Managed Services Limited (07136383)