Gamma Technologies Limited

Company Name	Gamma Technologies Limited
Company Status	Dissolved
Company Number	06278271
Category	Private Limited Company
Incorporation Date	13 June 2007(16 years, 10 months ago)
Dissolution Date	11 March 2019 (5 years, 1 month ago)
Previous Name	M&R 1052 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Martin Claude Robinson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2016(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 March 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Secretary Name	Xstrahl Limited (Corporation)
Status	Closed
Appointed	30 July 2014(7 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 11 March 2019)
Correspondence Address	The Coliseum Riverside Way Watchmoor Park Camberley Surrey GU15 3YL

Director Name	Xstrahl Group Limited (Corporation)
Status	Closed
Appointed	21 April 2016(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 March 2019)
Correspondence Address	Building 3 Riverside Way Camberley Surrey GU15 3YL

Director Name	Tom Pickthorn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Solicitor
Correspondence Address	2 The Cenacle Cambridge Cambridgeshire CB3 9JS

Secretary Name	Zickie Hwei Ling Lim
Nationality	British
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	20 Corner Park Saffron Walden Essex CB10 2EF

Director Name	Prof Alan Christopher Perkins
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 14 March 2016)
Role	Academic
Country of Residence	England
Correspondence Address	10 Maple Grove Breaston Derby Derbyshire DE72 3BN

Director Name	Prof George William Fraser
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat L1 Chapel View High Street Evington Leicester Leicestershire LE5 6FU

Director Name	Dr John Ernest Wyper Lees
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 14 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Lorne Road Leicester Leicestershire LE2 1YH

Secretary Name	Mr Timothy William O'Connor Maskell
Nationality	British
Status	Resigned
Appointed	03 December 2007(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 12 May 2014)
Role	Company Director
Correspondence Address	9 The Range Langham Oakham Rutland LE15 7EB

Director Name	Prof David Ernest Young
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(1 year, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 August 2009)
Role	Consultant
Correspondence Address	26 Station Road Whittlesford Cambridge Cambridgeshire CB22 4NL

Director Name	Prof George William Fraser
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(2 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Chapel View High Street Evington Leicester Leicestershire LE5 6FH

Director Name	Dr Christopher Andrew Jones
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 November 2012)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	University Of Leicester Fielding Johnson Building University Road Leicester LE1 7RH

Director Name	Mr Martin Claude Robinson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Coliseum Riverside Way Camberley Surrey GU15 3YL

Director Name	Mr Ian Andrew Wilson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 January 2016)
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	The Coliseum Riverside Way Camberley Surrey GU15 3YL

Contact

Website	gammatechnologieslimited.co.uk
Telephone	0116 2525519
Telephone region	Leicester

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Xstrahl LTD 50.00% Ordinary
25 at £1	Alan Perkins 25.00% Ordinary
25 at £1	John Lees 25.00% Ordinary

Financials

Year	2014
Net Worth	-£373,762
Cash	£4,869
Current Liabilities	£80,683

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
23 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
2 June 2016	Appointment of Xstrahl Group Limited as a director on 21 April 2016 (2 pages)
23 March 2016	Appointment of Mr Martin Claude Robinson as a director on 21 March 2016 (2 pages)
14 March 2016	Termination of appointment of Alan Christopher Perkins as a director on 14 March 2016 (1 page)
14 March 2016	Termination of appointment of John Ernest Wyper Lees as a director on 14 March 2016 (1 page)
25 January 2016	Termination of appointment of Ian Andrew Wilson as a director on 25 January 2016 (1 page)
22 January 2016	Termination of appointment of Martin Claude Robinson as a director on 21 January 2016 (1 page)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (8 pages)
26 April 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
20 October 2014	Previous accounting period extended from 31 July 2014 to 30 September 2014 (1 page)
14 August 2014	Change of share class name or designation (2 pages)
11 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
11 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 August 2014	Registered office address changed from C/O Enterprise and Business Developments Office University of Leicester Fielding Johnson Building University Road Leicester LE1 7RH to C/O Xstrahl Limited the Coliseum Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from C/O Enterprise and Business Developments Office University of Leicester Fielding Johnson Building University Road Leicester LE1 7RH to C/O Xstrahl Limited the Coliseum Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 4 August 2014 (1 page)
31 July 2014	Appointment of Mr Martin Claude Robinson as a director on 30 July 2014 (2 pages)
31 July 2014	Appointment of Mr Ian Andrew Wilson as a director on 30 July 2014 (2 pages)
30 July 2014	Appointment of Xstrahl Limited as a secretary on 30 July 2014 (2 pages)
14 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
15 May 2014	Termination of appointment of Timothy William O'connor Maskell as a secretary on 12 May 2014 (1 page)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
23 April 2014	Termination of appointment of George William Fraser as a director on 18 March 2014 (1 page)
4 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 January 2013	Termination of appointment of Christopher Andrew Jones as a director on 14 November 2012 (1 page)
9 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (8 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
20 September 2011	Appointment of Dr Christopher Andrew Jones as a director on 4 August 2011 (2 pages)
20 September 2011	Appointment of Dr Christopher Andrew Jones as a director on 4 August 2011 (2 pages)
27 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
5 May 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
24 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Director's details changed for Professor Alan Christopher Perkins on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Dr John Ernest Wyper Lees on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Dr John Ernest Wyper Lees on 1 October 2009 (2 pages)
23 June 2010	Secretary's details changed for Timothy William O'connor Maskell on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Professor Alan Christopher Perkins on 1 October 2009 (2 pages)
23 June 2010	Secretary's details changed for Timothy William O'connor Maskell on 1 October 2009 (2 pages)
5 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
13 October 2009	Appointment of Professor George William Fraser as a director (2 pages)
21 August 2009	Appointment terminated director david young (1 page)
23 June 2009	Return made up to 13/06/09; full list of members (5 pages)
22 June 2009	Director appointed professor david ernest young (2 pages)
28 May 2009	Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page)
19 May 2009	Appointment terminated director george fraser (1 page)
19 May 2009	Particulars of contract relating to shares (2 pages)
19 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
19 May 2009	Ad 12/05/09\gbp si 26@1=26\gbp ic 24/50\ (2 pages)
19 May 2009	Ad 12/05/09\gbp si 50@1=50\gbp ic 50/100\ (2 pages)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
7 October 2008	Registered office changed on 07/10/2008 from university of leicester c/o rebd fielding johnson building university road leicester leicestershire LE1 7RH (1 page)
18 September 2008	Return made up to 13/06/08; full list of members (8 pages)
2 April 2008	Director appointed professor alan perkins (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Ad 03/12/07--------- Â£ si 22@1=22 Â£ ic 2/24 (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	Registered office changed on 10/12/07 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page)
10 September 2007	Company name changed m&r 1052 LIMITED\certificate issued on 10/09/07 (2 pages)
13 June 2007	Incorporation (19 pages)

Gamma Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London