Gamma Network Solutions Limited

Company Name	Gamma Network Solutions Limited
Company Status	Active
Company Number	06783485
Category	Private Limited Company
Incorporation Date	6 January 2009(15 years, 3 months ago)
Previous Name	Varidion Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr David James Macfarlane
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 August 2022(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Paul Maher
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	11 August 2022(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	David John Williams
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(14 years, 2 months after company formation)
Appointment Duration	1 year
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	Mrs Rachael Alexandra Matzopoulos
Status	Current
Appointed	31 March 2023(14 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr David James Macfarlane
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(same day as company formation)
Role	MD
Country of Residence	England
Correspondence Address	Highlands Cobham Road Fetcham Leatherhead Surrey KT22 9SH

Secretary Name	Mr David James Macfarlane
Nationality	British
Status	Resigned
Appointed	06 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9, Axis Cleeve Road Leatherhead Surrey KT22 7RD

Director Name	Mr Alex Graham Ayers
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 March 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6 Annaleigh Place, Rydens Grove Walton-On-Thames Surrey KT12 5RW

Secretary Name	Mrs Sarah Macfarlane
Status	Resigned
Appointed	20 December 2010(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2012)
Role	Company Director
Correspondence Address	9, Axis Cleeve Road Leatherhead Surrey KT22 7RD

Director Name	Mr Gerard Anthony Sreeves
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2012(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Mr Robert McKenzie Falconer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2012(3 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 20 June 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Mr Malcolm Charles Goddard
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2012(3 years, 1 month after company formation)
Appointment Duration	11 years (resigned 31 March 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Secretary Name	Malcolm Charles Goddard
Nationality	British
Status	Resigned
Appointed	03 March 2012(3 years, 1 month after company formation)
Appointment Duration	11 years (resigned 31 March 2023)
Role	Company Director
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Mr Andrew Scott James Belshaw
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(5 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Mr Andrew George Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(9 years, 6 months after company formation)
Appointment Duration	4 years (resigned 11 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Contact

Website	gns.gamma.co.uk

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.5k at £1	Gamma Business Communications LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,779,000
Gross Profit	£2,889,000
Net Worth	£2,313,000
Cash	£2,453,000
Current Liabilities	£6,308,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

15 January 2010	Delivered on: 2 February 2010 Persons entitled: Bournelodge (Leatherhead) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of a bank deposit account see image for full details. Outstanding

15 January 2010

Delivered on: 2 February 2010
Persons entitled: Bournelodge (Leatherhead) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount standing to the credit of a bank deposit account see image for full details.
Outstanding

Filing History

12 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (30 pages)
12 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (140 pages)
12 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
14 June 2023	Change of details for Gamma Business Communications Limited as a person with significant control on 24 August 2022 (2 pages)
28 April 2023	Termination of appointment of Malcolm Charles Goddard as a director on 31 March 2023 (1 page)
28 April 2023	Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 31 March 2023 (2 pages)
28 April 2023	Termination of appointment of Malcolm Charles Goddard as a secretary on 31 March 2023 (1 page)
28 April 2023	Appointment of Mr David John Williams as a director on 31 March 2023 (2 pages)
20 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
25 August 2022	Termination of appointment of Andrew Scott James Belshaw as a director on 11 August 2022 (1 page)
25 August 2022	Appointment of Mr David James Macfarlane as a director on 11 August 2022 (2 pages)
25 August 2022	Appointment of Mr Paul Maher as a director on 11 August 2022 (2 pages)
25 August 2022	Termination of appointment of Andrew George Taylor as a director on 11 August 2022 (1 page)
24 August 2022	Registered office address changed from Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 24 August 2022 (1 page)
22 August 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd to Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF on 22 August 2022 (1 page)
22 August 2022	Change of details for Gamma Business Communications Limited as a person with significant control on 11 August 2022 (2 pages)
16 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
16 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
16 June 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (29 pages)
16 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (135 pages)
7 February 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
6 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (140 pages)
9 March 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
13 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
13 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (122 pages)
13 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
24 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
24 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
5 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (123 pages)
5 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (124 pages)
5 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
10 August 2018	Appointment of Andrew George Taylor as a director on 30 July 2018 (2 pages)
6 July 2018	Termination of appointment of Robert Mckenzie Falconer as a director on 20 June 2018 (1 page)
15 May 2018	Full accounts made up to 31 December 2017 (25 pages)
10 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
11 April 2017	Full accounts made up to 31 December 2016 (23 pages)
11 April 2017	Full accounts made up to 31 December 2016 (23 pages)
15 March 2017	Director's details changed for Mr Andrew Scott James Belshaw on 8 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Andrew Scott James Belshaw on 8 March 2017 (2 pages)
13 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
25 April 2016	Full accounts made up to 31 December 2015 (24 pages)
25 April 2016	Full accounts made up to 31 December 2015 (24 pages)
11 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,500 (7 pages)
11 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,500 (7 pages)
2 July 2015	Auditor's resignation (2 pages)
2 July 2015	Auditor's resignation (2 pages)
15 May 2015	Full accounts made up to 31 December 2014 (20 pages)
15 May 2015	Full accounts made up to 31 December 2014 (20 pages)
2 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,500 (7 pages)
2 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,500 (7 pages)
2 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,500 (7 pages)
3 November 2014	Appointment of Mr Andrew Scott James Belshaw as a director on 1 October 2014 (2 pages)
3 November 2014	Termination of appointment of Gerard Anthony Sreeves as a director on 1 October 2014 (1 page)
3 November 2014	Appointment of Mr Andrew Scott James Belshaw as a director on 1 October 2014 (2 pages)
3 November 2014	Appointment of Mr Andrew Scott James Belshaw as a director on 1 October 2014 (2 pages)
3 November 2014	Termination of appointment of Gerard Anthony Sreeves as a director on 1 October 2014 (1 page)
3 November 2014	Termination of appointment of Gerard Anthony Sreeves as a director on 1 October 2014 (1 page)
5 August 2014	Full accounts made up to 31 December 2013 (17 pages)
5 August 2014	Full accounts made up to 31 December 2013 (17 pages)
24 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
24 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
26 June 2014	Registered office address changed from 9, Axis Cleeve Road Leatherhead Surrey KT22 7RD United Kingdom on 26 June 2014 (1 page)
26 June 2014	Registered office address changed from 9, Axis Cleeve Road Leatherhead Surrey KT22 7RD United Kingdom on 26 June 2014 (1 page)
31 January 2014	Annual return made up to 6 January 2014 Statement of capital on 2014-01-31 GBP 1,500 (15 pages)
31 January 2014	Annual return made up to 6 January 2014 Statement of capital on 2014-01-31 GBP 1,500 (15 pages)
31 January 2014	Annual return made up to 6 January 2014 Statement of capital on 2014-01-31 GBP 1,500 (15 pages)
24 April 2013	Full accounts made up to 31 December 2012 (17 pages)
24 April 2013	Full accounts made up to 31 December 2012 (17 pages)
1 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (15 pages)
1 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (15 pages)
1 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (15 pages)
21 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
21 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
6 December 2012	Total exemption full accounts made up to 29 February 2012 (13 pages)
6 December 2012	Total exemption full accounts made up to 29 February 2012 (13 pages)
19 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 1,500 (4 pages)
19 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 1,500 (4 pages)
19 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 1,500 (4 pages)
9 June 2012	Previous accounting period extended from 31 December 2011 to 28 February 2012 (1 page)
9 June 2012	Previous accounting period extended from 31 December 2011 to 28 February 2012 (1 page)
13 April 2012	Company name changed varidion LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-03-30 (3 pages)
13 April 2012	Change of name notice (2 pages)
13 April 2012	Company name changed varidion LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-03-30 (3 pages)
13 April 2012	Change of name notice (2 pages)
13 March 2012	Termination of appointment of David Macfarlane as a director (2 pages)
13 March 2012	Appointment of Malcolm Charles Goddard as a director on 3 March 2012 (3 pages)
13 March 2012	Termination of appointment of David Macfarlane as a director (2 pages)
13 March 2012	Appointment of Malcolm Charles Goddard as a secretary (3 pages)
13 March 2012	Appointment of Gerard Sreeves as a director (3 pages)
13 March 2012	Appointment of Malcolm Charles Goddard as a secretary (3 pages)
13 March 2012	Appointment of Malcolm Charles Goddard as a director on 3 March 2012 (3 pages)
13 March 2012	Appointment of Gerard Sreeves as a director (3 pages)
13 March 2012	Termination of appointment of Alex Ayers as a director (2 pages)
13 March 2012	Termination of appointment of Sarah Macfarlane as a secretary (2 pages)
13 March 2012	Appointment of Robert Mckenzie Falconer as a director (3 pages)
13 March 2012	Appointment of Malcolm Charles Goddard as a director on 3 March 2012 (3 pages)
13 March 2012	Appointment of Robert Mckenzie Falconer as a director (3 pages)
13 March 2012	Termination of appointment of Alex Ayers as a director (2 pages)
13 March 2012	Termination of appointment of Sarah Macfarlane as a secretary (2 pages)
5 March 2012	Statement of capital following an allotment of shares on 6 January 2009 GBP 1,000 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 6 January 2009 GBP 1,000 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 6 January 2009 GBP 1,000 (4 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
16 February 2011	Appointment of Mr Alex Graham Ayers as a director (2 pages)
16 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Appointment of Mr Alex Graham Ayers as a director (2 pages)
16 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
20 December 2010	Termination of appointment of David Macfarlane as a secretary (1 page)
20 December 2010	Appointment of Mrs Sarah Macfarlane as a secretary (1 page)
20 December 2010	Appointment of Mrs Sarah Macfarlane as a secretary (1 page)
20 December 2010	Termination of appointment of David Macfarlane as a secretary (1 page)
1 March 2010	Secretary's details changed for Mr David Macfarlane on 1 October 2009 (1 page)
1 March 2010	Director's details changed for Mr David Macfarlane on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Mr David Macfarlane on 1 October 2009 (1 page)
1 March 2010	Secretary's details changed for Mr David Macfarlane on 1 October 2009 (1 page)
1 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Mr David Macfarlane on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Mr David Macfarlane on 1 October 2009 (2 pages)
10 February 2010	Registered office address changed from Highlands Cobham Road Fetcham Leatherhead Surrey KT22 9SH England on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from Highlands Cobham Road Fetcham Leatherhead Surrey KT22 9SH England on 10 February 2010 (1 page)
2 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 January 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 January 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
6 January 2009	Incorporation (11 pages)
6 January 2009	Incorporation (11 pages)