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Home > England & Wales Companies > GAMMA INTERNATIONAL (UK) LIMITED
Company Information for

GAMMA INTERNATIONAL (UK) LIMITED

25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ,
Company Registration Number
06343869
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gamma International (uk) Ltd
GAMMA INTERNATIONAL (UK) LIMITED was founded on 2007-08-15 and has its registered office in Hampshire. The organisation's status is listed as "Active - Proposal to Strike off". Gamma International (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GAMMA INTERNATIONAL (UK) LIMITED
 
Legal Registered Office
25 ST THOMAS STREET
WINCHESTER
HAMPSHIRE
SO23 9HJ
Other companies in SO23
 
Filing Information
Company Number 06343869
Company ID Number 06343869
Date formed 2007-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB979643257  
Last Datalog update: 2021-03-05 12:48:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAMMA INTERNATIONAL (UK) LIMITED
The accountancy firm based at this address is MARTIN AND COMPANY ACCOUNTANTS LIMITED
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Company Officers of GAMMA INTERNATIONAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN & CO (CO SEC) LIMITED
 Company Secretary 2007-08-15
LOUTHEAN JOHN ALEXANDER NELSON
 Director 2007-08-15
WILLIAM LOUTHEAN NELSON
 Director 2007-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JEAN SEYMOUR
 Director 2008-04-10 2014-05-07
JOHN HADJICOSTAS
 Director 2011-06-07 2013-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-08-15 2007-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUTHEAN JOHN ALEXANDER NELSON COMPUTPLUS LIMITED Director 2011-03-01 CURRENT 1999-08-06 Active - Proposal to Strike off
LOUTHEAN JOHN ALEXANDER NELSON GAMMA 2000 WASTE MANAGEMENT LIMITED Director 2002-11-01 CURRENT 2000-06-16 Active - Proposal to Strike off
LOUTHEAN JOHN ALEXANDER NELSON G2 SYSTEMS LIMITED Director 2002-11-01 CURRENT 2000-06-30 Active - Proposal to Strike off
LOUTHEAN JOHN ALEXANDER NELSON GAMMA 2000 LIMITED Director 2002-11-01 CURRENT 1998-12-16 Active - Proposal to Strike off
WILLIAM LOUTHEAN NELSON FINFISHER LIMITED Director 2010-08-16 CURRENT 2010-08-16 Dissolved 2014-02-25
WILLIAM LOUTHEAN NELSON GLOBAL T S E LIMITED Director 2000-08-23 CURRENT 1999-08-06 Active
WILLIAM LOUTHEAN NELSON G2 SYSTEMS LIMITED Director 2000-06-30 CURRENT 2000-06-30 Active - Proposal to Strike off
WILLIAM LOUTHEAN NELSON GAMMA 2000 WASTE MANAGEMENT LIMITED Director 2000-06-16 CURRENT 2000-06-16 Active - Proposal to Strike off
WILLIAM LOUTHEAN NELSON COMPUTPLUS LIMITED Director 1999-08-17 CURRENT 1999-08-06 Active - Proposal to Strike off
WILLIAM LOUTHEAN NELSON GAMMA 2000 LIMITED Director 1999-05-18 CURRENT 1998-12-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-29DS01Application to strike the company off the register
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-02-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-08-15LATEST SOC15/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUTHEAN JOHN ALEXANDER NELSON
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-02-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0115/08/15 ANNUAL RETURN FULL LIST
2015-02-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21AR0115/08/14 ANNUAL RETURN FULL LIST
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KAREN SEYMOUR
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HADJICOSTAS
2013-08-16AR0115/08/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0115/08/12 ANNUAL RETURN FULL LIST
2012-08-15CH01Director's details changed for Karen Jean Seymour on 2011-12-15
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24CH01Director's details changed for William Louthean Nelson on 2011-12-15
2011-09-27AR0115/08/11 ANNUAL RETURN FULL LIST
2011-09-15AP01DIRECTOR APPOINTED JOHN HADJICOSTAS
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0115/08/10 ANNUAL RETURN FULL LIST
2010-07-16MG01Particulars of a mortgage or charge / charge no: 1
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / KAREN SEYMOUR / 31/03/2009
2009-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-01363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-04-2588(2)AD 15/08/07 GBP SI 1@1=1 GBP IC 1/2
2008-04-16288aDIRECTOR APPOINTED KAREN JEAN SEYMOUR
2008-02-14225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/05/08
2008-02-14288aNEW DIRECTOR APPOINTED
2007-08-15288bSECRETARY RESIGNED
2007-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to GAMMA INTERNATIONAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAMMA INTERNATIONAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-07-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAMMA INTERNATIONAL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GAMMA INTERNATIONAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAMMA INTERNATIONAL (UK) LIMITED
Trademarks
We have not found any records of GAMMA INTERNATIONAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAMMA INTERNATIONAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as GAMMA INTERNATIONAL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAMMA INTERNATIONAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GAMMA INTERNATIONAL (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2013-11-0184731090Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)
2012-07-0187032319Motor cars and other motor vehicles principally designed for the transport of 1 to 9 persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine, of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, new (excl. those of subheading 8703 10 and motor caravans)
2011-05-0194031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party GAMMA INTERNATIONAL (UK) LTDEvent TypePetitions to Wind Up (Companies)
Defending partyLAB COMPUTING LTDEvent Date2014-01-14
In the Reading County Court case number 12 A Petition to wind up the above named Company of 97 High Street, Andover, Hampshire, ST10 1ND , presented on 14 January 2014 by GAMMA INTERNATIONAL (UK) LTD of 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ , claiming to be a Creditor of the Company, will be heard at the Reading County Court, 160-163 Friar Street, Reading, Berkshire, RG1 1HE on 7 April 2014 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 6 April 2014 . The Petitioner’s Solicitors are Dutton Gregory LLP , Trussell House, 23 St Peter Street, Winchester, Hampshire, SO23 8BT , DX 2515 Winchester. (Reference PAN/GAM 15/21.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAMMA INTERNATIONAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAMMA INTERNATIONAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO23 9HJ