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GAMMA TYCO LIMITED - 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 03482893
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor The Porter Building
- 1 Brunel Way
- Slough
- Berkshire
- SL1 1FQ
- England 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England UK
Management
- Managing Directors
- BAPNA, Prashant
- HICK, Michael Brian
- PELLEGRINO, Michael Joseph
- Company secretaries
- TUNG, Sukhjiwan Kaur
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-12
- Age Of Company 1997-12-12 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mattel Uk Limited
- -
- Mattel Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MATTEL TYCO UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-03
- Last Date: 2022-10-20
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GAMMA TYCO LIMITED Company Description
- GAMMA TYCO LIMITED is a ltd registered in United Kingdom with the Company reg no 03482893. Its current trading status is "live". It was registered 1997-12-12. It was previously called MATTEL TYCO UK LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor The Porter Building .
Get GAMMA TYCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gamma Tyco Limited - 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom
- 1997-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-05) - AA
keyboard_arrow_right 2022
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change-of-name-notice (2022-05-23) - CONNOT
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certificate-change-of-name-company (2022-05-23) - CERTNM
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-10-25) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-21) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-27) - AD01
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change-to-a-person-with-significant-control (2020-05-06) - PSC05
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change-person-director-company-with-change-date (2020-11-12) - CH01
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accounts-with-accounts-type-full (2020-11-02) - AA
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cessation-of-a-person-with-significant-control (2020-11-11) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-06) - AD01
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change-to-a-person-with-significant-control (2020-11-11) - PSC05
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confirmation-statement-with-updates (2020-11-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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change-person-director-company-with-change-date (2019-08-29) - CH01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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change-person-director-company-with-change-date (2017-11-14) - CH01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-25) - CH01
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change-person-director-company-with-change-date (2016-05-25) - CH01
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accounts-with-accounts-type-full (2016-10-12) - AA
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change-person-director-company-with-change-date (2016-10-13) - CH01
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change-person-director-company-with-change-date (2016-12-01) - CH01
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confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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change-person-director-company-with-change-date (2013-09-10) - CH01
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change-person-secretary-company-with-change-date (2013-09-10) - CH03
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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change-person-director-company-with-change-date (2013-10-28) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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change-person-director-company-with-change-date (2012-09-11) - CH01
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accounts-with-accounts-type-full (2012-08-24) - AA
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termination-director-company-with-name (2012-01-17) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-03) - TM01
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appoint-person-director-company-with-name (2011-03-07) - AP01
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appoint-person-director-company-with-name (2011-08-17) - AP01
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termination-director-company-with-name (2011-09-05) - TM01
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accounts-with-accounts-type-full (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-29) - CH01
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resolution (2010-12-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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change-person-director-company-with-change-date (2010-10-21) - CH01
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accounts-with-accounts-type-full (2010-07-07) - AA
keyboard_arrow_right 2009
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legacy (2009-07-08) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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accounts-with-accounts-type-full (2009-06-16) - AA
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legacy (2009-05-21) - 288a
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legacy (2009-05-21) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288a
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legacy (2008-04-10) - 288a
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legacy (2008-04-10) - 288b
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legacy (2008-11-03) - 288c
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legacy (2008-11-03) - 363a
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accounts-with-accounts-type-full (2008-11-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-11-05) - 363a
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legacy (2007-10-24) - 288b
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legacy (2007-03-10) - 288c
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legacy (2007-01-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-07-10) - 288a
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legacy (2006-07-10) - 288b
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legacy (2006-02-16) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-07-28) - 288b
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legacy (2005-07-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-08) - 288a
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accounts-with-accounts-type-full (2004-09-08) - AA
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legacy (2004-08-19) - 288b
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legacy (2004-12-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-09) - 288a
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legacy (2003-12-23) - 363s
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legacy (2003-12-23) - 288b
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legacy (2003-12-23) - 288a
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legacy (2003-12-09) - 288b
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accounts-with-accounts-type-full (2003-10-08) - AA
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auditors-resignation-company (2003-02-28) - AUD
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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resolution (2002-11-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-09-20) - AA
keyboard_arrow_right 2001
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legacy (2001-05-02) - 288b
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legacy (2001-01-10) - 363s
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legacy (2001-06-25) - 288b
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legacy (2001-07-03) - 288a
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legacy (2001-12-28) - 363s
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-08-14) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-09) - 288b
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legacy (2000-06-12) - 288a
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legacy (2000-06-12) - 287
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-07-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-17) - 363s
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accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
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legacy (1998-01-08) - 288a
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legacy (1998-01-08) - 288b
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legacy (1998-04-02) - 288b
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legacy (1998-12-21) - 363s
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legacy (1998-11-05) - 288a
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legacy (1998-11-25) - 288b
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legacy (1998-06-05) - 288a
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legacy (1998-07-27) - 288b
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legacy (1998-04-07) - 288a
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legacy (1998-07-28) - 288a
keyboard_arrow_right 1997
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incorporation-company (1997-12-12) - NEWINC