# Gamma Systems Limited

## Details

- **Company number:** [03795781](https://find-and-update.company-information.service.gov.uk/company/03795781)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 24 Jun 1999
- **Registered office:** UNIT 4 PEARTREE BUSINESS CENTRE, SOUTH ROAD, HARLOW, CM20 2BD
- **Nature of business:** [61100](/sic/61100) Wired telecommunications activities
- **Corporate group:** [Cogency Global (UK) Limited](/group/19076) (20 companies)


## Previous names

- Gamma Communications Limited (until 24 May 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, John Paul | director | 3 Aug 2022 |  |
| HARDING, Lacey Alexandra | director | 14 Oct 2020 |  |
| WOOLLARD, Kayleigh | director | 14 Oct 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## 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 | - |



## Owned by

Gamma Systems Limited → [Sea Green Investment Limited](/company/11782709) → [Elemental Cosec Limited](/company/07707780) → [Elemental Holdings Limited](/company/10947094) → [Cogency Global (UK) Limited](/company/08010712)




## Directors' other companies

- [HARDING, Lacey Alexandra](/person/7240030) - director at [Gamma Systems (Maintenance) Ltd](/company/12550723)
- [NEWMAN, John Paul](/person/7240041) - director at [Gamma Systems (Maintenance) Ltd](/company/12550723)
- [WOOLLARD, Kayleigh](/person/7239027) - director at [Gamma Systems (Maintenance) Ltd](/company/12550723)



## Companies at the same address

- [Gamma Systems (Maintenance) Ltd](/company/12550723) (12550723)