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Giga Communications Limited (No: 05068503)

Address: 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF

Status: Liquidation

Incorporated: 03-Sep-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Mar-2024

Industry Class: 61300 - Satellite telecommunications activities

Current Director: GRAHAM HENRY KIRK ( DOB: Nov-1978   From: Jan-2023  )

Current Director: SVEN EVAN LEWIS ( DOB: Apr-1973   From: Oct-2023  )

Current Director: SVEN EVAN LEWIS ( DOB: Apr-1973   From: Oct-2023  )

Current Director: SIMON CHARLES CONRAD PRYCE ( DOB: Dec-1961   From: Jun-2018  )

Current Director: RICHARD WEBB ( DOB: Nov-1976   From: Jan-2023  )

Current Secretary: GRAHAM HENRY KIRK (   From: Jan-2023  )

Resigned Director: @UKPLC CLIENT DIRECTOR LTD (   From: Mar-2004   To: Mar-2004  )

Resigned Director: MARK ANDERSON ( DOB: Jun-1956   From: Mar-2013   To: Jun-2017  )

Resigned Director: MICHAEL BAPTIST ( DOB: Jul-1965   From: Dec-2019   To: Aug-2022  )

Resigned Director: ALAN FREDERICK BARKER ( DOB: Oct-1947   From: May-2012   To: Mar-2013  )

Resigned Director: DOUGLAS CASTER ( DOB: May-1953   From: Jan-2018   To: Jun-2018  )

Resigned Director: PAUL DAVID DEAN ( DOB: Jan-1961   From: May-2012   To: Mar-2013  )

Resigned Director: CHRISTOPHER ROBERT LAY ( DOB: Jun-1961   From: Mar-2004   To: May-2012  )

Resigned Director: SIMON CHARLES CONRAD PRYCE ( DOB: Dec-1961   From: Jun-2018   To: Jan-2023  )

Resigned Director: CARLOS RICARDO SANTIAGO ( DOB: Apr-1955   From: Mar-2012   To: Apr-2019  )

Resigned Director: RAKESH SHARMA ( DOB: Jun-1961   From: May-2012   To: Nov-2017  )

Resigned Director: AMITABH SHARMA ( DOB: Jan-1967   From: Jan-2018   To: Dec-2019  )

Resigned Director: MARY ELIZABETH WALDNER ( DOB: Oct-1969   From: Jul-2013   To: Mar-2016  )

Resigned Director: RICHARD DAVID ROBERT WEBB ( DOB: Nov-1976   From: Jan-2023   To: Oct-2023  )

Resigned Secretary: @UKPLC CLIENT SECRETARY LTD (   From: Mar-2004   To: Mar-2004  )

Resigned Secretary: AMIN SADRUDIN DEDHAR ( DOB: Sep-1958   From: Mar-2004   To: Jan-2005  )

Resigned Secretary: SHARON HARRIS (   From: Jul-2012   To: Jan-2018  )

Resigned Secretary: ANASTASIA LAY ( DOB: Apr-1966   From: Jan-2005   To: Jul-2011  )

Resigned Secretary: ANANT PRAKASH (   From: Jan-2018   To: Sep-2022  )

Persons of Significant Control:

Ultra Electronics Holdings Limited, Unit C1 Knaves Beech Business Centre Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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