OpenCompanies

Giacom (Billing) Limited

Company number
03089574
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 1995
Nature of business
Other telecommunications activities
Business and domestic software development
Corporate group
GMV Nominees Ltd (48353 companies)

Registered office

41 Lothbury
London
EC2R 7HF

Previous names

  • The Direct Telecom Company Limited (until 8 Feb 2001)
  • The Telecom Warehouse Limited (until 22 Jul 1998)
  • Union Street Technologies Limited (until 30 Jun 2023)

Officers

NameRoleAppointedResigned
NOTEHOLD LIMITED Corporate-Nominee-Secretary 10 Aug 1995 10 Aug 1995
COOK, Anthony Graeme Director 10 Aug 1995 1 Dec 2000
HUBBARD, Clifford Gregory Director 1 Dec 2000 8 Aug 2006
FITCHEW, Mark Alistair Graham Director 10 Aug 1995 17 Oct 2006
WRIGHT, Paula Barber Director 20 Dec 2011 1 Dec 2014
CRESSWELL, Stephen Director 1 Dec 2000 27 Mar 2015
COOK, Sara Katharine Director 13 Jul 2016 8 Aug 2020
BRISTOW, Robert Director 15 Nov 2012 8 Aug 2020
KAZACA, Alper Director 20 Dec 2011 8 Aug 2020
COOK, Anthony Graeme Director 19 Aug 2003 8 Aug 2020
COOK, Sara Secretary 10 Aug 1995 8 Aug 2020
BOLAND, Andrew Kenneth Director 3 Nov 2021 30 May 2025
LOVELACE, Craig Barry, Mr. Director 2 Jun 2025
ALLEN, Stephanie Secretary 25 Nov 2024
O'BRIEN, Terence John Director 4 Feb 2022
O'BRIEN, Kevin Paul Director 8 Aug 2020
MOLLOY, Anthony John Director 8 Aug 2020

Control

NameNature of controlNotifiedCeased
Mrs Sara Katharine Cook Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 20 May 2020 8 Aug 2020
Mr Anthony Graeme Cook Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors		 22 Jul 2016 8 Aug 2020
Giacom (Platforms) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Aug 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 - - - -
31 Mar 2023 - - - -
31 Mar 2022 - - - -
31 Mar 2021 £8,733,084 £5,109,893 £929,539 84
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - £4,541,793 £2,292,770 -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -

Connections

Owned by

Giacom (Billing) Limited → Giacom (Platforms) Limited → Giacom (Platforms) Group Limited → Giacom (Platforms) Holdings Limited → Giacom Bidco Limited → Giacom Holdco Limited

Directors’ other companies

Companies at the same address

Data