GAMMA TYCO LIMITED
- Company statusdissolved
- Company No03482893
- Age27 years 7 months Incorporated 12 December 1997
- Officers0
Address
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
GAMMA TYCO LIMITED is an dissolved company incorporated on 12 December 1997 and based in Slough, Berkshire, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 23 Jul 2024
Dissolution Voluntary Strike Off Suspended
1 Year Ago on 11 Jun 2024
Gazette Notice Voluntary
1 Year Ago on 07 May 2024
Dissolution Application Strike Off Company
1 Year Ago on 24 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 01 Oct 2022
Certificate Change Of Name Company
3 Years Ago on 23 May 2022
Change Of Name Notice
3 Years Ago on 23 May 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Nov 2020
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2020
Change To A Person With Significant Control
4 Years Ago on 11 Nov 2020
Cessation Of A Person With Significant Control
4 Years Ago on 11 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 06 May 2020
Change To A Person With Significant Control
5 Years Ago on 06 May 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Apr 2020
Change To A Person With Significant Control
5 Years Ago on 21 Apr 2020
Change To A Person With Significant Control
5 Years Ago on 21 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Apr 2020
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUNG, Sukhjiwan Kaur | secretary | 12 Jul 2005 | |
| BAPNA, Prashant | director | May 1973 | 11 Jan 2019 |
| HICK, Michael Brian | director | Aug 1978 | 01 Oct 2013 |
| PELLEGRINO, Michael Joseph | director | Dec 1979 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fisher-Price Toys Limited | 06 Apr 2016 | |
| Mattel Uk Limited | 06 Apr 2016 |
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BOTTERILL, Roy are mutual persons.
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BOTTERILL, Roy are mutual persons.
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