Company information:
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)