GAMMA DATAWARE LIMITED

Company Name
GAMMA DATAWARE LIMITED

Legal Registered Office
TORRANCE GLASGOW

Company Number		SC159251
Date formed		1995-07-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-06-30
Date Dissolved		2018-08-10
Type of accounts		DORMANT

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Company Officers of GAMMA DATAWARE LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM JOHN WITHEROW BROWN	Director	2014-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN TOSSELL	Director	2014-06-12	2015-01-28
MARK ALAN SALMON	Company Secretary	2014-06-12	2015-01-02
PETER FERGUSON	Company Secretary	1995-07-17	2014-06-12
GRAEME IAN CAMPBELL	Director	2009-10-06	2014-06-12
PETER FERGUSON	Director	1995-07-17	2014-06-12
PETER VEZZA	Director	1995-07-17	2014-06-12
JAMES DOUGLAS BLAIR	Director	2001-05-01	2009-02-28
BRIAN REID	Company Secretary	1995-07-17	1995-07-17
STEPHEN MABBOTT	Nominated Director	1995-07-17	1995-07-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM JOHN WITHEROW BROWN	ARMSTRONG BIDCO LIMITED	Director	2018-06-22	CURRENT	2018-03-28	Active
ADAM JOHN WITHEROW BROWN	ARMSTRONG TOPCO LIMITED	Director	2018-06-22	CURRENT	2018-03-27	Active
ADAM JOHN WITHEROW BROWN	INASPECT TECHNOLOGY LTD	Director	2018-05-31	CURRENT	2015-02-20	Liquidation
ADAM JOHN WITHEROW BROWN	PROCURE WIZARD LTD	Director	2018-02-28	CURRENT	2009-06-18	Liquidation
ADAM JOHN WITHEROW BROWN	WFL MEDIA LTD	Director	2017-11-17	CURRENT	2009-11-16	Active
ADAM JOHN WITHEROW BROWN	P.P.M. AND ASSOCIATES LIMITED	Director	2017-11-09	CURRENT	1995-10-05	Liquidation
ADAM JOHN WITHEROW BROWN	INTELLIGENT BUSINESS SERVICES LIMITED	Director	2017-06-16	CURRENT	1991-04-23	Liquidation
ADAM JOHN WITHEROW BROWN	SELIMA GROUP LIMITED	Director	2017-05-18	CURRENT	2008-12-22	Liquidation
ADAM JOHN WITHEROW BROWN	SELIMA HOLDING COMPANY LTD	Director	2017-05-18	CURRENT	2011-12-15	Liquidation
ADAM JOHN WITHEROW BROWN	SELIMA LIMITED	Director	2017-05-18	CURRENT	1983-12-22	Liquidation
ADAM JOHN WITHEROW BROWN	SAFE COMPUTING (MANUFACTURING SYSTEMS) LIMITED	Director	2017-03-14	CURRENT	1989-01-16	Liquidation
ADAM JOHN WITHEROW BROWN	SAFE EMCOM SERVICES LIMITED	Director	2017-03-14	CURRENT	1989-01-16	Liquidation
ADAM JOHN WITHEROW BROWN	TOPAZ SUPPORT AND MAINTENANCE LIMITED	Director	2017-03-14	CURRENT	1999-08-24	Liquidation
ADAM JOHN WITHEROW BROWN	SAFE OUTSOURCING LIMITED	Director	2017-03-14	CURRENT	2008-03-05	Liquidation
ADAM JOHN WITHEROW BROWN	INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED	Director	2017-03-14	CURRENT	2005-11-16	Liquidation
ADAM JOHN WITHEROW BROWN	AHL MANAGEMENT LIMITED	Director	2017-03-14	CURRENT	2006-07-10	Liquidation
ADAM JOHN WITHEROW BROWN	TOPAZ COMPUTER SYSTEMS LIMITED	Director	2017-03-14	CURRENT	1989-09-06	Liquidation
ADAM JOHN WITHEROW BROWN	SAFE COMPUTING LIMITED	Director	2017-03-14	CURRENT	1975-03-03	Active
ADAM JOHN WITHEROW BROWN	SAFE COMPUTING (PENSIONS) LIMITED	Director	2017-03-14	CURRENT	1983-11-04	Active
ADAM JOHN WITHEROW BROWN	SABER ANALYTICS LIMITED	Director	2017-03-14	CURRENT	2003-01-16	Liquidation
ADAM JOHN WITHEROW BROWN	SAFE COMPUTING HOLDINGS LIMITED	Director	2017-03-14	CURRENT	2005-08-19	Liquidation
ADAM JOHN WITHEROW BROWN	SCH 2014 LIMITED	Director	2017-03-14	CURRENT	2014-09-26	Liquidation
ADAM JOHN WITHEROW BROWN	MOBIZIO LIMITED	Director	2016-09-19	CURRENT	2015-09-15	Liquidation
ADAM JOHN WITHEROW BROWN	HCSS EDUCATION LTD	Director	2015-12-11	CURRENT	2003-08-12	Liquidation
ADAM JOHN WITHEROW BROWN	FIRST CHOICE SOFTWARE LIMITED	Director	2015-07-30	CURRENT	1996-08-29	Liquidation
ADAM JOHN WITHEROW BROWN	CHANGEWORK TECHNOLOGIES LIMITED	Director	2015-03-25	CURRENT	1994-07-01	Liquidation
ADAM JOHN WITHEROW BROWN	CHANGEWORK NOW LIMITED	Director	2015-03-25	CURRENT	2000-02-03	Liquidation
ADAM JOHN WITHEROW BROWN	STRATOGEN INTERNET LIMITED	Director	2014-11-28	CURRENT	2009-10-27	Liquidation
ADAM JOHN WITHEROW BROWN	FIRST SOFTWARE SOLUTIONS LIMITED	Director	2014-07-03	CURRENT	2003-05-27	Liquidation
ADAM JOHN WITHEROW BROWN	FIRST SOFTWARE (HOLDINGS) LIMITED	Director	2014-07-03	CURRENT	2014-04-17	Liquidation
ADAM JOHN WITHEROW BROWN	ACTIONFILE LTD	Director	2014-05-07	CURRENT	1980-06-19	Liquidation
ADAM JOHN WITHEROW BROWN	BUSINESS APPLICATIONS SYSTEMS SOLUTIONS LTD	Director	2014-02-21	CURRENT	2013-10-21	Dissolved 2018-07-05
ADAM JOHN WITHEROW BROWN	PRODUCTION MODELLING LIMITED	Director	2013-12-18	CURRENT	1996-11-26	Dissolved 2018-07-05
ADAM JOHN WITHEROW BROWN	COMPETE I.T. LIMITED	Director	2013-12-10	CURRENT	2006-02-22	Dissolved 2018-03-13
ADAM JOHN WITHEROW BROWN	SCOPAR LIMITED	Director	2013-11-27	CURRENT	2003-08-28	Liquidation
ADAM JOHN WITHEROW BROWN	FACTORYMASTER LIMITED	Director	2013-11-27	CURRENT	1996-07-30	Dissolved 2018-04-11
ADAM JOHN WITHEROW BROWN	PEOPLEPLANNER LIMITED	Director	2013-05-15	CURRENT	2006-05-23	Liquidation
ADAM JOHN WITHEROW BROWN	TEAMSEER LIMITED	Director	2013-04-10	CURRENT	2003-04-25	Liquidation
ADAM JOHN WITHEROW BROWN	ASYST SOLUTIONS LIMITED	Director	2012-11-29	CURRENT	2005-04-26	Dissolved 2015-03-12
ADAM JOHN WITHEROW BROWN	SELECT SOFTWARE UK LIMITED	Director	2012-11-29	CURRENT	1996-01-19	Dissolved 2015-03-12
ADAM JOHN WITHEROW BROWN	ACCESS SUPPLY CHAIN LIMITED	Director	2012-11-29	CURRENT	1995-11-06	Dissolved 2015-03-12
ADAM JOHN WITHEROW BROWN	ACCESS ACCOUNTING LIMITED	Director	2012-11-29	CURRENT	2009-05-08	Active
ADAM JOHN WITHEROW BROWN	ARMSTRONG CONSULTANTS LIMITED	Director	2012-11-29	CURRENT	1993-08-10	Active
ADAM JOHN WITHEROW BROWN	THANKQ LIMITED	Director	2012-11-23	CURRENT	1994-03-09	Liquidation
ADAM JOHN WITHEROW BROWN	ACCOUNTING TECHNOLOGY LIMITED	Director	2012-08-20	CURRENT	1995-03-02	Dissolved 2014-11-08
ADAM JOHN WITHEROW BROWN	DELTA SOFTWARE LIMITED	Director	2012-07-09	CURRENT	2002-05-22	Liquidation
ADAM JOHN WITHEROW BROWN	DHCFINANCE LIMITED	Director	2012-04-03	CURRENT	2009-11-25	Dissolved 2014-11-08
ADAM JOHN WITHEROW BROWN	INGLEBY (1861) LIMITED	Director	2011-09-05	CURRENT	2011-01-28	Liquidation
ADAM JOHN WITHEROW BROWN	ACCESS UK LTD	Director	2011-09-05	CURRENT	1989-02-06	Active
ADAM JOHN WITHEROW BROWN	ACCESS TECHNOLOGY GROUP LIMITED	Director	2011-09-05	CURRENT	2005-09-27	Active
ADAM JOHN WITHEROW BROWN	INGLEBY (1863) LIMITED	Director	2011-09-05	CURRENT	2011-03-15	Liquidation
ADAM JOHN WITHEROW BROWN	HITCHIN PRACTICE LIMITED	Director	2003-09-03	CURRENT	2003-09-03	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.

Date	Document Type	Document Description
2018-05-10	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-06-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-01-11	AA01	CURREXT FROM 28/02/2016 TO 30/06/2016
2015-12-07	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-22	AR01	17/07/15 FULL LIST
2015-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOSSELL
2015-01-22	TM02	APPOINTMENT TERMINATED, SECRETARY MARK SALMON
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-09-17	AR01	17/07/14 FULL LIST
2014-08-22	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-07-03	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOSSELL
2014-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FERGUSON
2014-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME CAMPBELL
2014-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER VEZZA
2014-07-02	TM02	APPOINTMENT TERMINATED, SECRETARY PETER FERGUSON
2014-07-02	AP03	SECRETARY APPOINTED MR MARK ALAN SALMON
2014-07-02	AP01	DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN
2014-06-25	RES01	ADOPT ARTICLES 11/06/2014
2014-06-12	SH02	28/02/05 STATEMENT OF CAPITAL GBP 20000
2014-05-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-01	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-07-24	AR01	17/07/13 FULL LIST
2012-08-02	AR01	17/07/12 FULL LIST
2012-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME IAN CAMPBELL / 01/08/2011
2012-07-04	AA	29/02/12 TOTAL EXEMPTION SMALL
2011-11-18	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-07-22	AR01	17/07/11 FULL LIST
2010-09-01	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-08-02	AR01	17/07/10 FULL LIST
2010-08-02	AP01	DIRECTOR APPOINTED MR GRAEME IAN CAMPBELL
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER VEZZA / 17/07/2010
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FERGUSON / 17/07/2010
2009-09-14	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-07-31	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 8 MCPARLAND DRIVE TORRANCE GLASGOW G64 4EE
2009-03-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER FERGUSON / 11/03/2009
2009-03-13	288b	APPOINTMENT TERMINATED DIRECTOR JAMES BLAIR
2009-03-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER FERGUSON / 11/03/2009
2008-07-22	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-07	AA	29/02/08 TOTAL EXEMPTION SMALL
2007-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-23	363a	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2006-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-31	363a	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-01	363a	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-30	363s	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-09-06	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-08-29	363s	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-08-20	288a	NEW DIRECTOR APPOINTED
2001-08-20	363s	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2000-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-09-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-04	363s	RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
1999-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-08-25	363s	RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1998-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-01	363s	RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1997-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-08-08	363s	RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1997-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-08-09	363s	RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
1996-03-06	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1996-02-26	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-02-16	SRES01	ADOPT MEM AND ARTS 12/02/96

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to GAMMA DATAWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2018-03-16
Resolutions for Winding-up	2017-02-14
Appointment of Liquidators	2017-02-14

Fines / Sanctions

No fines or sanctions have been issued against GAMMA DATAWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1996-02-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2013-02-28	£ 8,636
Creditors Due After One Year	2012-02-29	£ 10,722
Creditors Due Within One Year	2013-02-28	£ 250,295
Creditors Due Within One Year	2012-02-29	£ 277,432

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

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 DATAWARE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-28	£ 20,000
Called Up Share Capital	2012-02-29	£ 20,000
Cash Bank In Hand	2013-02-28	£ 162,556
Cash Bank In Hand	2012-02-29	£ 131,585
Current Assets	2013-02-28	£ 312,406
Current Assets	2012-02-29	£ 323,916
Debtors	2013-02-28	£ 149,850
Debtors	2012-02-29	£ 192,331
Shareholder Funds	2013-02-28	£ 97,030
Shareholder Funds	2012-02-29	£ 77,593
Tangible Fixed Assets	2013-02-28	£ 43,555
Tangible Fixed Assets	2012-02-29	£ 41,831

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GAMMA DATAWARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GAMMA DATAWARE LIMITED

Trademarks

We have not found any records of GAMMA DATAWARE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with GAMMA DATAWARE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Southampton City Council	2014-07-03	GBP £4,075	Computer Maintenance
Southampton City Council	2014-06-04	GBP £4,202	Directorates Computer Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where GAMMA DATAWARE 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.

Legal Notices/Action

Initiating party		Event Type	Final Meet
Defending party	GAMMA DATAWARE LIMITED	Event Date	2018-03-16

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GAMMA DATAWARE LIMITED	Event Date	2017-02-06
At a general meeting of the members of the above named Company, duly convened and held at 1 Aldgate, London, EC3N 1RE, on 06 February 2017 , the following resolutions were duly passed as a special resolution and an ordinary resolution, respectively: That the Company be wound up voluntarily and that David William Tann and Matthew John Waghorn , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ, (IP Nos. 008101 and 009432), be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally. Further information can be obtained by contacting: Rachel Narraway at Rachel.narraway@wilkinskennedy.com or on 01189 512131. Ag FF111200

Initiating party		Event Type	Appointment of Liquidators
Defending party	GAMMA DATAWARE LIMITED	Event Date	2017-02-06
David William Tann and Matthew John Waghorn , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ : Further information can be obtained by contacting: Rachel Narraway at Rachel.narraway@wilkinskennedy.com or on 01189 512131. Ag FF111200

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GAMMA DATAWARE 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 DATAWARE 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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Last Datalog update:	2018-08-18 13:15:40
Primary Source:	Companies House

Company Overview

Company Officers of GAMMA DATAWARE LIMITED

Related Directorships

Government spend with GAMMA DATAWARE LIMITED