| Company Name | Gamma Secure Systems Limited |
|---|---|
| Directors | Michael John Nash and David Frederick Charles Brewer |
| Company Status | Active |
| Company Number | 02191864 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1987(36 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Michael John Nash |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 8 Peterborough Road Harrow HA1 2BQ |
| Secretary Name | Mr Michael John Nash |
|---|---|
| Status | Current |
| Appointed | 30 June 2013(25 years, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Correspondence Address | 8 Peterborough Road Harrow HA1 2BQ |
| Director Name | Dr David Frederick Charles Brewer |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2019(32 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 8 Peterborough Road Harrow HA1 2BQ |
| Director Name | Dr David Frederick Charles Brewer |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 30 June 2013) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 37 Ickenham Road Ruislip Middlesex HA4 7BZ |
| Secretary Name | Mrs Regina Muifong Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 30 June 2013) |
| Role | Company Director |
| Correspondence Address | 37 Ickenham Road Ruislip Middlesex HA4 7BZ |
Contact
| Website | gammassl.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01276 702505 |
| Telephone region | Camberley |
Location
| Registered Address | 8 Peterborough Road Harrow HA1 2BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 5k at £1 | Dr Michael John Nash 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,797 |
| Cash | £11,915 |
| Current Liabilities | £400 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 11 November 2020 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
|---|---|
| 5 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 17 December 2019 | Appointment of Dr David Frederick Charles Brewer as a director on 12 December 2019 (2 pages) |
| 16 December 2019 | Secretary's details changed for Mr Michael John Nash on 16 December 2019 (1 page) |
| 16 December 2019 | Registered office address changed from 9 Glenhurst Close Blackwater Camberley GU17 9BQ England to 8 Peterborough Road Harrow HA1 2BQ on 16 December 2019 (1 page) |
| 16 December 2019 | Director's details changed for Dr Michael John Nash on 16 December 2019 (2 pages) |
| 25 October 2019 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 9 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 3 August 2018 | Secretary's details changed for Mr Michael Nash on 3 August 2018 (1 page) |
| 3 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 22 May 2018 | Registered office address changed from 8 Peterborough Road Harrow HA1 2BQ England to 9 Glenhurst Close Blackwater Camberley GU17 9BQ on 22 May 2018 (1 page) |
| 16 May 2018 | Registered office address changed from 52 High Street Harrow-on-the-Hill Middlesex HA1 3LL to 8 Peterborough Road Harrow HA1 2BQ on 16 May 2018 (1 page) |
| 28 September 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 24 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 5 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 17 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 11 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 23 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 23 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 22 July 2013 | Cancellation of shares. Statement of capital on 22 July 2013
|
| 22 July 2013 | Purchase of own shares. (3 pages) |
| 22 July 2013 | Purchase of own shares. (3 pages) |
| 22 July 2013 | Cancellation of shares. Statement of capital on 22 July 2013
|
| 16 July 2013 | Appointment of Mr Michael Nash as a secretary (1 page) |
| 16 July 2013 | Termination of appointment of Regina Brewer as a secretary (1 page) |
| 16 July 2013 | Termination of appointment of David Brewer as a director (1 page) |
| 16 July 2013 | Appointment of Mr Michael Nash as a secretary (1 page) |
| 16 July 2013 | Termination of appointment of David Brewer as a director (1 page) |
| 16 July 2013 | Termination of appointment of Regina Brewer as a secretary (1 page) |
| 24 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Accounts for a small company made up to 31 July 2011 (6 pages) |
| 23 November 2011 | Accounts for a small company made up to 31 July 2011 (6 pages) |
| 15 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Accounts for a small company made up to 31 July 2010 (6 pages) |
| 23 December 2010 | Accounts for a small company made up to 31 July 2010 (6 pages) |
| 9 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 9 January 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 9 January 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 9 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 6 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 18 March 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 18 March 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 21 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 21 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 17 January 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 17 January 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 10 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 10 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 18 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 18 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 25 January 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 25 January 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 23 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 30 January 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 30 January 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 14 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 14 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 30 December 2002 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 30 December 2002 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 10 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 10 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 14 February 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 14 February 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 13 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 19 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 13 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 13 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 21 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 21 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 20 July 1998 | £ ic 10100/7600 18/06/98 £ sr 100@25=2500 (1 page) |
| 20 July 1998 | Resolutions
|
| 20 July 1998 | £ ic 10100/7600 18/06/98 £ sr 100@25=2500 (1 page) |
| 20 July 1998 | Resolutions
|
| 15 April 1998 | Ad 12/03/98--------- £ si 100@1=100 £ ic 10000/10100 (2 pages) |
| 15 April 1998 | Ad 12/03/98--------- £ si 100@1=100 £ ic 10000/10100 (2 pages) |
| 23 February 1998 | Resolutions
|
| 23 February 1998 | £ nc 50000/60000 11/11/97 (1 page) |
| 23 February 1998 | Resolutions
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| 23 February 1998 | Resolutions
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| 23 February 1998 | Resolutions
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| 23 February 1998 | Resolutions
|
| 23 February 1998 | £ nc 50000/60000 11/11/97 (1 page) |
| 23 February 1998 | Resolutions
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| 23 February 1998 | Resolutions
|
| 23 February 1998 | Resolutions
|
| 3 December 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 7 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 7 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 13 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 13 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 27 November 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 27 November 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 10 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 10 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |