Giacom (Distribution) Limited

Active02114602 Private limited company
Incorporated
24 March 1987 (39 years)
Previously known as
Anglia Telecom Centres Limited (until 30 June 2023)
Anglia Telecom Centres Public Limited Company (until 13 October 2003)
Cometcrown Limited (until 3 April 1987)
Industry
Wireless telecommunications activities (61200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
22
Outstanding
3
Part satisfied
0
Satisfied
19

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born September 1973 (53)
Allen, Stephanie
Secretary · Appointed 25 November 2024
Director · Appointed 1 February 2019
British
Born August 1974 (52)
Director · Appointed 1 February 2019
British
Born May 1983 (43)
Director · Appointed 27 February 2015
British
Born February 1970 (56)
Officer history (37 former)
2 June 2025
Appointed Lovelace, Craig Barry, Mr. as Director
30 May 2025
Resigned Boland, Andrew Kenneth as Director
25 November 2024
Appointed Allen, Stephanie as Secretary
3 November 2021
Appointed Boland, Andrew Kenneth as Director
1 February 2019
Appointed O'Brien, Terence John as Director
1 February 2019
Appointed Righton, Timothy Paul as Director
1 February 2019
Resigned Mcglennon, David Lewis as Secretary
1 February 2019
Resigned Mcglennon, David Lewis as Director
1 February 2019
Resigned Smith, Stephen Alan as Director
22 June 2018
Resigned Muller, Neil Keith as Director
22 June 2018
Appointed Mcglennon, David Lewis as Director
31 October 2017
Resigned Griggs, Gavin Peter as Director
24 October 2017
Resigned Riley, Matthew Robinson as Director
5 July 2017
Appointed Griggs, Gavin Peter as Director
27 February 2015
Appointed Muller, Neil Keith as Director
27 February 2015
Appointed Marke, Nathan Richard as Director
12 April 2012
Resigned Kirkwood, Gareth Robert as Director
20 October 2011
Resigned Dubens, Peter Adam Daiches as Director
28 June 2011
Appointed Smith, Stephen Alan as Director
28 June 2011
Resigned Riley, Anthony John as Director
1 April 2011
Appointed Kirkwood, Gareth Robert as Director
1 March 2010
Resigned Riley, Anthony John as Secretary
1 March 2010
Appointed Mcglennon, David Lewis as Secretary
28 August 2009
Appointed Riley, Anthony John as Director
28 August 2009
Appointed Dubens, Peter Adam Daiches as Director
28 August 2009
Appointed Riley, Matthew Robinson as Director
28 August 2009
Appointed Riley, Anthony John as Secretary
28 August 2009
Resigned Perks, Timothy Howard as Director
28 August 2009
Resigned Hayes, Peter Andrew as Secretary
28 April 2009
Resigned Balaam, Martin Anthony as Director
1 April 2007
Resigned Smith, Andrew Paul as Director
1 November 2006
Appointed Hayes, Peter Andrew as Secretary
31 October 2006
18 July 2006
Appointed Balaam, Martin Anthony as Director
18 July 2006
18 July 2006
Appointed Perks, Timothy Howard as Director
18 July 2006
Resigned Jones, Mark as Director
18 July 2006
Resigned Brewer, Ian David as Director
18 July 2006
Resigned Driver, Samantha Jayne as Secretary
18 July 2006
Resigned Turner, Martin Robert as Director
31 May 2005
Appointed Jones, Mark as Director
31 May 2005
Resigned Brewer, Ian David as Secretary
29 April 2005
Appointed Brewer, Ian David as Secretary
29 April 2005
Resigned Synett, Jacob Julian as Secretary
29 April 2005
Appointed Brewer, Ian David as Director
29 April 2005
Resigned Spink, Geoffrey as Director
29 April 2005
Appointed Turner, Martin Robert as Director
29 April 2005
Appointed Driver, Samantha Jayne as Secretary
29 April 2005
Resigned Synett, Jacob Julian as Director
19 April 2005
Appointed Spink, Geoffrey as Director
17 February 2005
Resigned Hanna, Michael as Director
29 March 2004
Appointed Smith, Andrew Paul as Director
1 February 2004
Appointed Synett, Jacob Julian as Director
1 February 2004
Appointed Synett, Jacob Julian as Secretary
1 February 2004
Resigned Pollard, Graham John as Secretary
5 November 2003
Resigned Nathan, Larry Graeme as Secretary
28 October 2003
Appointed Nathan, Larry Graeme as Secretary
27 October 2003
Appointed Hanna, Michael as Director
27 October 2003
Resigned Pearson, Trevor John as Secretary
27 October 2003
Appointed Pollard, Graham John as Secretary
27 October 2003
Resigned Catterick, Simon as Director
27 October 2003
Resigned Coughlan, Aidan Thomas as Director
27 October 2003
Resigned Mcginn, David Raymond as Director
27 October 2003
Resigned Pearson, Trevor John as Director
28 January 2003
Appointed Catterick, Simon as Director
26 January 2000
Resigned Smith, William Joe as Director
8 September 1999
Resigned Liverton, Michael William as Director
6 September 1999
Appointed Mcginn, David Raymond as Director
16 March 1999
Resigned Chirgwin, Denis as Director
30 November 1998
Resigned Baker, Robert Earl as Director
1 September 1998
Appointed Chirgwin, Denis as Director
13 February 1995
Appointed Pearson, Trevor John as Secretary
1 October 1994
Appointed Baker, Robert Earl as Director
1 August 1994
Appointed Pearson, Trevor John as Director
13 February 1994
Resigned Baker, Robert Earl as Secretary
1 November 1993
Appointed Liverton, Michael William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13078299
Former controllers (2)
12 March 2021
Ceased Digital Wholesale Solutions Holdings Limited — Owns 75–100% of shares
12 July 2019
Ceased Daisy Intermediate Holdings Limited — Owns 75–100% of shares

What Giacom say about themselves

“Giacom is the leading digital platform for technology resellers and MSPs in the UK, offering a comprehensive range of Cloud, IT, Comms and Software services. Imagine what we can do together.”

— from giacom.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Other filing
14 July 2026Other filing
14 July 2026Accounts filing
14 July 2026Audit exemption subsidiary accounts31 March 2025
22 June 2026Registration of a charge
Show all recent filings

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