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Summary

Contact details

Officers30

Events1

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

GAMMA TYCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 1997 (27 years ago)

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Summary

NameGAMMA TYCO LIMITED
Historical names
  • MATTEL TYCO UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03482893
Incorporation Date12 Dec 1997 (27 years ago) / 229 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, SLOUGH, 3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SL1 1FQ

Officers

individual

IndividualUnited Kingdom

Mattel Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fisher-price Toys Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Dec 2019

individual

IndividualUnited Kingdom

Benison, Graham Ernest

Director


Appointed on01 Jun 1998

Resigned on20 Nov 1998

individual

IndividualUnited Kingdom

Jordan, Jacqueline Emily

Director


Appointed on24 Nov 2003

Resigned on18 May 2009

individual

IndividualUnited Kingdom

Desai, Bimal

Secretary


Appointed on30 Mar 2000

Resigned on12 Jul 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tung, Sukhjiwan Kaur

Secretary


Appointed on12 Jul 2005

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Events

Old value

23 May 2022

Name changeMATTEL TYCO UK LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Confirmation statement with no updatesCS01View
01 Oct 2022Accounts with accounts type fullAAView
23 May 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Oct 2024
    due by 03 Nov 2024
  • Last statement dated20 Oct 2023
Returns
  • Next returns datedue by 17 Nov 2016
  • Last returns dated20 Oct 2015

Frequently asked questions

Where is GAMMA TYCO LIMITED's headquarters?

GAMMA TYCO LIMITED's headquarters is located at ENGLAND, BERKSHIRE, SLOUGH, 3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SL1 1FQ

What is GAMMA TYCO LIMITED's industry?

GAMMA TYCO LIMITED is in the industry of Non-trading company

What year was GAMMA TYCO LIMITED started?

GAMMA TYCO LIMITED was started in 1997

Sources: Companies House