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- GALLEON SYSTEMS LIMITED
GALLEON SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
GALLEON SYSTEMS LIMITED
COMPANY NUMBER
02860506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
08/10/1993
(31 years and 1 months old)
WEBSITE
http://galsys.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B33 0LG
Telephone: 01216084433
TPS: No
7-9 Fortnum Close
Kitts Green
Birmingham
West Midlands
B33 0LG
Telephone: 6084433
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GALLEON SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLEON SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLEON SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 08/10/1993 - Present (31 years and 1 months) Secretary: 08/10/1993 - Present (31 years and 1 months) Born in Feb 1957 (age: 67) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 11 |
View Report |
01/03/2018 - 14/06/2017 (8 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
01/07/2023 - Present (1 years and 4 months) Born in Apr 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
CORPORATE ADMINISTRATION SECRETARIES LIMITED 08/10/1993 - Present (31 years and 1 months) 08/10/1993 - Present (31 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 10960 |
View Report |
CORPORATE ADMINISTRATION SERVICES LIMITED 08/10/1993 - Present (31 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10841 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Board Member Laurence Neal (930264387) Appointed |
Date: 14/12/2022 | Event: New Confirmation Statement filed |
Date: 05/11/2022 | Event: New Accounts filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: Alessandro Pietro D'Adda (904777254) has left the board |
Date: 21/09/2022 | Event: Michael Frederick Cook (904510350) has left the board |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 18/02/2021 | Event: New Confirmation Statement filed |
Date: 30/01/2021 | Event: New Accounts filed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2019 | Event: New Accounts filed |
Date: 27/01/2019 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: Susan Brenda Owen (924387000) has left the board |
Date: 12/03/2018 | Event: New Board Member Susan Brenda Owen (903703638) Appointed |
Date: 09/03/2018 | Event: New Board Member Susan Brenda Owen (924387000) Appointed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 28/10/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: Susan Brenda Owen (903703638) has left the board |
Date: 23/02/2017 | Event: New Confirmation Statement filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 21/02/2016 | Event: New Confirmation Statement filed |
Date: 21/02/2016 | Event: New Confirmation Statement filed |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 04/03/2015 | Event: New Confirmation Statement filed |
Date: 03/03/2015 | Event: New Accounts filed |
Date: 24/02/2014 | Event: New Confirmation Statement filed |
Date: 08/11/2013 | Event: New Accounts filed |
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