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Companies House/Harlow/Company profile

GAMMA SYSTEMS LIMITED

Active
03795781·incorporated 1999-06-24

GAMMA SYSTEMS LIMITED is an active UK private limited company, incorporated on 24 June 1999 at Companies House (number 03795781; OpenRegistry canonical ID GB-03795781-gamma-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 61100 (Wired telecommunications activities), one of 3,689 active UK entities in that code and one of 8,746 active companies registered in Harlow (postcode CM20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-24
Registered Address
UNIT 4 PEARTREE BUSINESS CENTRE, SOUTH ROAD, HARLOW, CM20 2BD, ENGLAND
SIC
61100 — Wired telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GAMMA SYSTEMS LIMITED has 1 person with significant control on file:

  • Sea Green Investment Limited (England And Wales reg. 11782709). Notified 2019-03-29.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Leonidas Georgiou born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sylvia Georgiou born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

GAMMA SYSTEMS LIMITED has previously traded as:

  • GAMMA COMMUNICATIONS LIMITED (until 2012-05-24)

Similar UK companies

Other companies registered under SIC 61100 (Wired telecommunications activities):

Other companies registered in Harlow: