Gamma Telecom Ltd
- Company number
- 04340834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2001
- Nature of business
- Wired telecommunications activities
Wireless telecommunications activities
Other telecommunications activities - Corporate group
- Gamma Communications PLC (21 companies)
Registered office
Previous names
- Gamma Value Limited (until 4 Dec 2002)
- Charco 1011 Limited (until 18 Feb 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATZOPOULOS, Rachael Alexandra | Secretary | 31 Mar 2023 | |
| MAHER, Paul | Director | 11 Aug 2022 | |
| BELSHAW, Andrew Scott James | Director | 1 Oct 2014 | |
| WILLIAMS, David John | Director | 31 Mar 2023 | 12 Jun 2026 |
| GODDARD, Malcolm Charles | Secretary | 1 Oct 2014 | 31 Mar 2023 |
| GODDARD, Malcolm Charles | Director | 7 Oct 2005 | 31 Mar 2023 |
| TAYLOR, Andrew George | Director | 30 Jul 2018 | 11 Aug 2022 |
| FALCONER, Robert Mckenzie | Director | 28 Oct 2003 | 20 Jun 2018 |
| SREEVES, Gerard Anthony | Secretary | 3 Jun 2005 | 1 Oct 2014 |
| SREEVES, Gerard Anthony | Director | 26 Aug 2003 | 1 Oct 2014 |
| BANNER, Paul Lancelot | Director | 26 Aug 2003 | 20 Mar 2007 |
| CORBISHLEY, Philip | Director | 18 Feb 2002 | 20 Mar 2007 |
| LISTER, Alan Andrew | Secretary | 18 Feb 2002 | 3 Jun 2005 |
| JAUNCEY, Kevin Lester | Director | 15 Apr 2002 | 30 Jun 2004 |
| LISTER, Alan Andrew | Director | 18 Feb 2002 | 26 Aug 2003 |
| HALCO MANAGEMENT LIMITED | Corporate-Nominee-Director | 14 Dec 2001 | 18 Feb 2002 |
| HALCO SECRETARIES LIMITED | Corporate-Secretary | 14 Dec 2001 | 18 Feb 2002 |
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 Telecom Ltd → Gamma Telecom Holdings Limited → Gamma Group Holdings Limited → Gamma Communications PLC
Controls
- Circleloop Limited (11056242)
- Np4uk Limited (08020481)
Directors’ other companies
- BELSHAW, Andrew Scott James - Director at Gamma Communications No1 Limited
- BELSHAW, Andrew Scott James - Director at Gamma Telecom Holdings Limited
- BELSHAW, Andrew Scott James - Director at Gamma Group Holdings Limited
- MAHER, Paul - Director at Circleloop Limited
- MAHER, Paul - Director at Pragma Cloud Limited
- MAHER, Paul - Director at Gamma Business Communications Limited
- MAHER, Paul - Director at Gamma Telecom Holdings Limited
- MAHER, Paul - Director at Gamma Network Solutions Limited
- MAHER, Paul - Director at Gamma Managed Services 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 Business Communications Limited (02998021)
- Gamma Communications No1 Limited (14311174)
- Gamma Communications PLC (08943488)
- Gamma Europe Holdco Limited (12651762)
- Gamma Group Holdings Limited (12648657)