OpenCompanies

Gamma Systems Limited

Company number
03795781
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 1999
Nature of business
Wired telecommunications activities
Corporate group
Cogency Global (UK) Limited (20 companies)

Registered office

Unit 4 Peartree Business Centre
South Road
Harlow
CM20 2BD

Previous names

  • Gamma Communications Limited (until 24 May 2012)

Officers

NameRoleAppointedResigned
NEWMAN, John Paul Director 3 Aug 2022
WOOLLARD, Kayleigh Director 14 Oct 2020
HARDING, Lacey Alexandra Director 14 Oct 2020

Control

NameNature of controlNotifiedCeased
Mrs Sylvia Georgiou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Mar 2019
Mr Leonidas Georgiou Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Mar 2019
Sea Green Investment Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £452,801 £46,977 11
31 Mar 2024 £584,870 £295,537 16
31 Mar 2023 £614,304 £194,060 17
31 Mar 2022 £457,385 £92,949 17
31 Mar 2021 £441,943 £227,600 15
31 Mar 2020 £637,298 £90,607 15
31 Mar 2019 £1,268,179 £537,674 15
31 Mar 2018 £777,481 £178,866 11
31 Mar 2017 £528,798 £69,737 -
31 Mar 2016 £367,096 £49,099 -
31 Mar 2015 £172,541 £85,117 -
31 Mar 2014 £65,275 £13,296 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Connections

Owned by

Gamma Systems Limited → Sea Green Investment Limited → Elemental Cosec Limited → Elemental Holdings Limited → Cogency Global (UK) Limited

Directors’ other companies

Companies at the same address

Data