Giga Communications Limited. Head office in High Wycombe. Check Director.

Giga Communications Limited, High Wycombe

Giga Communications Limited is a private limited company. Registered at Unit C1 Knaves Beech Business Centre Davies Way, Loudwater, Wooburn Green, High Wycombe HP10 9UT, the above-mentioned 20 years old business was incorporated on 2004-03-09 and is officially classified as "satellite telecommunications activities" (SIC code: 61300).
2 directors can be found in this business: Sven L. (appointed on 30 October 2023), Graham K. (appointed on 11 January 2023). Moving to the secretaries (1 in total), we can name: Graham K. (appointed on 11 January 2023).

About
Name: Giga Communications Limited
Number: 05068503
Incorporation date: 2004-03-09
End of financial year: 31 December


Address:	Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT
SIC code:	61300 - Satellite telecommunications activities

Company staff

People with significant control

Ultra Electronics Holdings Limited

6 April 2016

Address	Unit C1 Knaves Beech Business Centre Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02830397
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Giga Communications Limited confirmation statement filing is 2024-03-21. The latest one was filed on 2023-03-07. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Ultra Electronics Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Knaves Beech Business Centre Davies Way, Loudwater, HP10 9UT Wooburn Green, High Wycombe.

Company filing

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Type		Free download
AD01	Address change date: 2023/12/31. New Address: 3 Field Court Gray's Inn London WC1R 5EF. Previous address: Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT England filed on: 31st, December 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2023/12/31. New Address: 3 Field Court Gray's Inn London WC1R 5EF. Previous address: Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT England filed on: 31st, December 2023 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (23 pages)
AD01	Address change date: 2023/01/11. New Address: Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT. Previous address: 4th Floor North 35 Portman Square London W1H 6LR United Kingdom filed on: 11th, January 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, October 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, October 2020 \| accounts	Free Download (26 pages)
AD01	Address change date: 2019/11/15. New Address: 4th Floor North 35 Portman Square London W1H 6LR. Previous address: 35 Portman Square London W1H 6LR United Kingdom filed on: 15th, November 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, October 2019 \| accounts	Free Download (26 pages)
AD01	Address change date: 2019/10/01. New Address: 35 Portman Square London W1H 6LR. Previous address: 417 Bridport Road Greenford Middlesex UB6 8UA filed on: 1st, October 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, June 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/03/09 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/03/09 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/12 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/03/09 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, August 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/03/09 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 18th, December 2012 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2012/06/30 filed on: 17th, December 2012 \| accounts	Free Download (22 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/06/30. filed on: 5th, September 2012 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2012/06/30 filed on: 4th, September 2012 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, July 2012 \| resolution	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 13th, June 2012 \| auditors	Free Download (1 page)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/06/30 filed on: 11th, June 2012 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2012/06/11 from Gigasat Building Tring Business Centre Icknield Way Tring Hertfordshire HP23 4JX filed on: 11th, June 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/09 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 7th, March 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/03/09 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 5th, January 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/03/09 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2009/11/13 from 12 Rylands Mews Lake Street Leighton Buzzard Bedfordshire LU7 1SP filed on: 13th, November 2009 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 23rd, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/06 with shareholders record filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 5th, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/03/11 with shareholders record filed on: 11th, March 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 26th, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 26th, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 31/07/06 from: the old granary, the lynch kensworth dunstable bedfordshire LU6 3QZ filed on: 31st, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/07/06 from: the old granary, the lynch kensworth dunstable bedfordshire LU6 3QZ filed on: 31st, July 2006 \| address	Free Download (1 page)
363a	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 16th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 16th, March 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, March 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 9th, March 2004 \| incorporation	Free Download (13 pages)

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