Based in Harlow, Gamma Systems Ltd was setup in 1999, it has a status of "Active". We don't know the number of employees at the business. The current directors of the company are listed as Seagreen, Owen, Georgiou, Sylvia, Georgiou, Leonidas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEAGREEN, Owen | 18 April 2016 | - | 1 |
| GEORGIOU, Leonidas | 24 June 1999 | 18 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEORGIOU, Sylvia | 24 June 1999 | 18 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| MR01 - N/A | 20 July 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 May 2020 | |
| AA - Annual Accounts | 22 May 2019 | |
| CS01 - N/A | 22 May 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 May 2019 | |
| RESOLUTIONS - N/A | 29 April 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 29 April 2019 | |
| CS01 - N/A | 17 April 2019 | |
| PSC07 - N/A | 11 April 2019 | |
| PSC07 - N/A | 11 April 2019 | |
| PSC02 - N/A | 11 April 2019 | |
| CH01 - Change of particulars for director | 18 March 2019 | |
| PSC01 - N/A | 19 September 2018 | |
| PSC01 - N/A | 19 September 2018 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| AD01 - Change of registered office address | 31 January 2018 | |
| CS01 - N/A | 13 November 2017 | |
| CS01 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 09 June 2017 | |
| AR01 - Annual Return | 12 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 July 2016 | |
| TM01 - Termination of appointment of director | 22 April 2016 | |
| AP01 - Appointment of director | 22 April 2016 | |
| TM02 - Termination of appointment of secretary | 22 April 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AD01 - Change of registered office address | 09 April 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AD01 - Change of registered office address | 26 February 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 19 October 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| CERTNM - Change of name certificate | 24 May 2012 | |
| CH01 - Change of particulars for director | 30 March 2012 | |
| AA - Annual Accounts | 18 November 2011 | |
| AR01 - Annual Return | 16 September 2011 | |
| AR01 - Annual Return | 21 September 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2010 | |
| 363a - Annual Return | 21 August 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 395 - Particulars of a mortgage or charge | 28 May 2008 | |
| 363a - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363a - Annual Return | 24 July 2006 | |
| AA - Annual Accounts | 07 June 2006 | |
| 363a - Annual Return | 30 August 2005 | |
| 287 - Change in situation or address of Registered Office | 11 August 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 287 - Change in situation or address of Registered Office | 07 June 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 01 July 2004 | |
| AA - Annual Accounts | 14 December 2003 | |
| 363s - Annual Return | 07 July 2003 | |
| AA - Annual Accounts | 19 May 2003 | |
| 363s - Annual Return | 01 August 2002 | |
| AA - Annual Accounts | 08 October 2001 | |
| 363s - Annual Return | 26 June 2001 | |
| 287 - Change in situation or address of Registered Office | 04 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2001 | |
| AA - Annual Accounts | 07 September 2000 | |
| 363s - Annual Return | 27 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1999 | |
| 225 - Change of Accounting Reference Date | 01 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
| NEWINC - New incorporation documents | 24 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 July 2020 | Outstanding |
N/A |
| Debenture | 27 May 2008 | Fully Satisfied |
N/A |
