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All Information about:
Name

Giacom (Distribution) Limited
Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
VAT ID no VAT ID available
Company No. 02114602 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)61200 - Wireless telecommunications activities
Company Register Statusactive
Previous Names
  • Anglia Telecom Centres Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Giacom Limited Status: Active Notified: 12/03/2021 Companies House Number: 13078299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Daisy Intermediate Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2019 Companies House Number: 08384981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Digital Wholesale Solutions Holdings Limited Status: Ceased Notified: 12/07/2019 Ceased: 12/03/2021 Companies House Number: 11698405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Allen, Stephanie London, United Kingdom Status: Active Notified: 25/11/2024 Role: Secretary
    Boland, Andrew Kenneth London, United Kingdom Status: Active Notified: 03/11/2021 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marke, Nathan Richard London, United Kingdom, United Kingdom Status: Active Notified: 27/02/2015 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Terence John London, United Kingdom, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Righton, Timothy Paul London, United Kingdom, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brewer, Ian David, Mr. Bellingdon, Chesham Status: Ceased Notified: 29/04/2005 Ceased: 18/07/2006 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Dubens, Peter Adam Daiches London Status: Ceased Notified: 28/08/2009 Ceased: 20/10/2011 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Spink, Geoffrey Clandon Road, West Clandon, Guildford Status: Ceased Notified: 19/04/2005 Ceased: 29/04/2005 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Synett, Jacob Julian Pinnacle Place, Green Lane, Stanmore Status: Ceased Notified: 01/02/2004 Ceased: 29/04/2005 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Spiritel Mobile Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2019 Companies House Number: 04232789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Voice Holdings Limited Status: Ceased Notified: 15/06/2018 Ceased: 12/07/2019 Companies House Number: 04119078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •