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Gamma Telecom Holdings Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Berkshire
  • Company Details
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Company Details
  • Business Name
    Gamma Telecom Holdings Limited
  • Address
    ******************
  • SIC Codes
    62090, 82990
  • SIC Description
    Other information technology service activities, Other business support service activities n.e.c.
  • Company Number
    04287779
  • Listing UID
    172169
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Location
  • Kings House, Kings Road West, Newbury, RG14 5BY

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Geolocation Details
  • Latitude
    51.399411
  • Longitude
    -1.321522
  • Easting
    447295.0
  • Northing
    166927.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL1105
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Company Officers
    MATZOPOULOS, Rachael Alexandra
    Appointed On: March 31, 2023
    Occupation: N/A
    Role: secretary
    Address: Arbeta, 11 Northampton Road, Manchester, M40 5BP, United Kingdom
    BELSHAW, Andrew Scott James
    Appointed On: October 1, 2014
    Occupation: N/A
    Role: director
    Address: Kings House, Kings Road West, Newbury, Berkshire, RG14 5BY, United Kingdom
    MAHER, Paul
    Appointed On: June 12, 2026
    Occupation: N/A
    Role: director
    Address: Arbeta, 11 Northampton Road, Manchester, M40 5BP, United Kingdom
    GODDARD, Malcolm Charles
    Appointed On: October 1, 2014
    Occupation: N/A
    Role: secretary
    Address: Kings House, Kings Road West, Newbury, Berkshire, RG14 5BY, United Kingdom
    Resigned On: March 31, 2023
    HOLDER, James Douglas
    Appointed On: December 20, 2001
    Occupation: N/A
    Role: secretary
    Address: High Moor Farm, High Moor, Henley On Thames, Oxfordshire, RG9 5DH
    Resigned On: January 16, 2002
    LISTER, Alan Andrew
    Appointed On: January 16, 2002
    Occupation: N/A
    Role: secretary
    Address: The Benhams, Yattendon Road Hermitage, Thatcham, Berkshire, RG18 9RG
    Resigned On: June 3, 2005
    SREEVES, Gerard Anthony
    Appointed On: June 3, 2005
    Occupation: N/A
    Role: secretary
    Address: Kings House, Kings Road West, Newbury, Berkshire, RG14 5BY
    Resigned On: October 1, 2014
    HALCO SECRETARIES LIMITED
    Appointed On: September 14, 2001
    Occupation: N/A
    Role: corporate-secretary
    Address: 8-10 New Fetter Lane, London, EC4A 1RS
    Resigned On: December 20, 2001
    BANNER, Paul Lancelot
    Appointed On: September 20, 2002
    Occupation: N/A
    Role: director
    Address: Cherry Trees, 43 Meadway, Esher, Surrey, KT10 9HG
    Resigned On: March 20, 2007
    BURTON, Steven John
    Appointed On: May 31, 2007
    Occupation: N/A
    Role: director
    Address: Kings House, Kings Road West, Newbury, Berkshire, RG14 5BY, United Kingdom
    Resigned On: November 4, 2014
    CASTELL, William Thomas
    Appointed On: July 29, 2022
    Occupation: N/A
    Role: director
    Address: Arbeta, 11 Northampton Road, Manchester, M40 5BP, United Kingdom
    Resigned On: March 31, 2026
    CHOW, Ping Wah
    Appointed On: March 1, 2005
    Occupation: N/A
    Role: director
    Address: 21/F Flat A, No 39 Braemar Hill Road, North Point, Hong Kong, The Peoples Republic Of China
    Resigned On: January 2, 2008
    CORBISHLEY, Philip
    Appointed On: December 20, 2001
    Occupation: N/A
    Role: director
    Address: 15 High Street, Hardingstone, Northampton, NN4 7BT
    Resigned On: March 20, 2007
    DE VILLIERS, Matthew Werdmuller
    Appointed On: May 10, 2007
    Occupation: N/A
    Role: director
    Address: Laurel Cottage, The Green, Ewhurst, Surrey, GU6 7RR
    Resigned On: December 2, 2009
    FALCONER, Robert Mckenzie
    Appointed On: September 30, 2005
    Occupation: N/A
    Role: director
    Address: Kings House, Kings Road West, Newbury, Berkshire, RG14 5BY, United Kingdom
    Resigned On: June 20, 2018
    GODDARD, Malcolm Charles
    Appointed On: April 6, 2018
    Occupation: N/A
    Role: director
    Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
    Resigned On: March 31, 2023
    JONATHAN, Owen Richard
    Appointed On: February 25, 2013
    Occupation: N/A
    Role: director
    Address: Kings House, Kings Road West, Newbury, Berkshire, RG14 5BY, United Kingdom
    Resigned On: May 26, 2014
    KHOO, Terence Boo Kheng
    Appointed On: January 31, 2002
    Occupation: N/A
    Role: director
    Address: Unit 7a Branksome, 3 Tregunter Path, Hong Kong, FOREIGN, China
    Resigned On: December 7, 2009
    KUOK, Khoon Ean
    Appointed On: May 27, 2003
    Occupation: N/A
    Role: director
    Address: Kings House, Kings Road West, Newbury, Berkshire, RG14 5BY, United Kingdom
    Resigned On: November 4, 2014
    KUOK, Khoon Ho
    Appointed On: September 20, 2002
    Occupation: N/A
    Role: director
    Address: C9 Estoril Court, 55 Garden Road, Hong Kong, FOREIGN
    Resigned On: May 26, 2003
    MCGREGOR, Charles Stuart
    Appointed On: January 24, 2007
    Occupation: N/A
    Role: director
    Address: Kings House, Kings Road West, Newbury, Berkshire, RG14 5BY, United Kingdom
    Resigned On: November 15, 2011
    SOFAER, Michael
    Appointed On: September 20, 2002
    Occupation: N/A
    Role: director
    Address: Kings House, Kings Road West, Newbury, Berkshire, RG14 5BY, United Kingdom
    Resigned On: July 12, 2012
    SREEVES, Gerard Anthony
    Appointed On: September 30, 2005
    Occupation: N/A
    Role: director
    Address: Kings House, Kings Road West, Newbury, Berkshire, RG14 5BY, United Kingdom
    Resigned On: October 1, 2014
    STONE, Andrew Jonathan
    Appointed On: March 9, 2011
    Occupation: N/A
    Role: director
    Address: Kings House, Kings Road West, Newbury, Berkshire, RG14 5BY, United Kingdom
    Resigned On: August 15, 2018
    STONE, Charles Robert Henry
    Appointed On: January 21, 2003
    Occupation: N/A
    Role: director
    Address: Kings House, Kings Road West, Newbury, Berkshire, RG14 5BY, United Kingdom
    Resigned On: November 4, 2014
    STONE, Michael John Christopher
    Appointed On: January 21, 2003
    Occupation: N/A
    Role: director
    Address: Kings House, Kings Road West, Newbury, Berkshire, RG14 5BY, United Kingdom
    Resigned On: November 4, 2014
    TAYLOR, Andrew George
    Appointed On: August 16, 2018
    Occupation: N/A
    Role: director
    Address: 5, Fleet Place, London, EC4M 7RD
    Resigned On: July 4, 2022
    TSE, Kai-Chi
    Appointed On: January 2, 2008
    Occupation: N/A
    Role: director
    Address: 31 Floor Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong
    Resigned On: November 4, 2014
    WHYTE, Timothy James
    Appointed On: March 30, 2004
    Occupation: N/A
    Role: director
    Address: 54 Wycliffe Road, London, SW11 5QR
    Resigned On: October 28, 2008
    WILLIAMS, David John
    Appointed On: March 31, 2023
    Occupation: N/A
    Role: director
    Address: Arbeta, 11 Northampton Road, Manchester, M40 5BP, United Kingdom
    Resigned On: June 12, 2026
    WONG, Graham Hecmond
    Appointed On: May 27, 2003
    Occupation: N/A
    Role: director
    Address: 17b Tower 1 Ruby Court, 55 South Bay Road, Hong Kong, FOREIGN, The Peoples Republic Of China
    Resigned On: March 1, 2005
    WU, Long Peng
    Appointed On: July 26, 2011
    Occupation: N/A
    Role: director
    Address: Great World City, #07-01, No.1, Kim Seng Promenade, Singapore, 237994, Singapore
    Resigned On: November 30, 2018
    HALCO MANAGEMENT LIMITED
    Appointed On: September 14, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 8-10 New Fetter Lane, London, EC4A 1RS
    Resigned On: January 31, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    GAMMA TELECOM HOLDINGS LIMITED
    Company Number
    04287779
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 31, 2026
    Next Due
    June 14, 2027
    Next Made Up To
    May 31, 2027
    Overdue
    No
    Date Of Creation
    September 14, 2001
    ETag
    cb16044e454a681cf211fde32a82c4b8d00366cd
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 14, 2015
    Previous Company Names
    Ceased On
    July 15, 2003
    Effective From
    December 19, 2001
    Name
    GAMMA TELECOMMUNICATIONS LIMITED
    Ceased On
    December 19, 2001
    Effective From
    September 14, 2001
    Name
    CHARCO 1001 LIMITED
    Registered Office Address
    Address Line 1
    Arbeta
    Address Line 2
    11 Northampton Road
    country
    United Kingdom
    Locality
    Manchester
    Post Code
    M40 5BP
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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