GS

GAMMA SECURE SYSTEMS LIMITED

Active

Company number 02191864

Harrow, England · Incorporated 11 November 1987

8 Peterborough Road, Harrow, HA1 2BQ, England

Last updated on 30 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Michael John Nash
Born January 1950
Ownership Of Shares 75 To 100 Percent
31 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Change Person Secretary Company With Change Date
Officers
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Change Person Secretary Company With Change Date
Officers
3 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Capital Cancellation Shares
Capital
22 July 2013 View
Capital Return Purchase Own Shares
Capital
22 July 2013 View
Appoint Person Secretary Company With Name
Officers
16 July 2013 View
Termination Secretary Company With Name
Officers
16 July 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Small
Accounts
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Accounts With Accounts Type Small
Accounts
9 January 2010 View
Legacy
Annual Return
9 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2009 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Small
Accounts
18 March 2008 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Small
Accounts
17 January 2007 View
Legacy
Annual Return
10 August 2006 View
Accounts With Accounts Type Small
Accounts
2 February 2006 View
Legacy
Annual Return
18 August 2005 View
Accounts With Accounts Type Small
Accounts
25 January 2005 View
Legacy
Annual Return
23 August 2004 View
Accounts With Accounts Type Small
Accounts
30 January 2004 View
Legacy
Annual Return
14 August 2003 View
Accounts With Accounts Type Small
Accounts
30 December 2002 View
Legacy
Annual Return
10 August 2002 View
Accounts With Accounts Type Small
Accounts
14 February 2002 View
Legacy
Annual Return
13 August 2001 View
Accounts With Accounts Type Small
Accounts
30 January 2001 View
Legacy
Annual Return
19 September 2000 View
Accounts With Accounts Type Small
Accounts
13 December 1999 View
Legacy
Annual Return
13 August 1999 View
Accounts With Accounts Type Small
Accounts
14 December 1998 View
Legacy
Annual Return
21 August 1998 View
Legacy
Capital
20 July 1998 View
Resolution
Resolution
20 July 1998 View
Legacy
Capital
15 April 1998 View
Resolution
Resolution
23 February 1998 View
Legacy
Capital
23 February 1998 View
Resolution
Resolution
23 February 1998 View
Resolution
Resolution
23 February 1998 View
Resolution
Resolution
23 February 1998 View
Accounts With Accounts Type Small
Accounts
3 December 1997 View
Legacy
Annual Return
7 August 1997 View
Accounts With Accounts Type Small
Accounts
14 November 1996 View
Legacy
Annual Return
13 August 1996 View
Accounts With Accounts Type Small
Accounts
27 November 1995 View
Legacy
Annual Return
10 August 1995 View
Accounts With Accounts Type Small
Accounts
15 November 1994 View
Legacy
Annual Return
4 August 1994 View
Accounts With Accounts Type Small
Accounts
9 December 1993 View
Legacy
Annual Return
24 August 1993 View
Accounts With Accounts Type Small
Accounts
1 November 1992 View
Legacy
Annual Return
5 August 1992 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Annual Return
16 August 1991 View
Accounts With Accounts Type Small
Accounts
23 November 1990 View
Legacy
Accounts
23 November 1990 View
Legacy
Annual Return
6 November 1990 View
Legacy
Annual Return
29 January 1990 View
Legacy
Annual Return
29 January 1990 View
Accounts With Accounts Type Small
Accounts
29 January 1990 View
Accounts With Accounts Type Full
Accounts
29 January 1990 View
Legacy
Capital
21 October 1988 View
Legacy
Capital
21 September 1988 View
Memorandum Articles
Incorporation
1 June 1988 View
Legacy
Address
11 May 1988 View
Legacy
Officers
23 November 1987 View
Incorporation Company
Incorporation
11 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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