GALVEN LIMITED

Active - Accounts Filed

General Information

NAME
GALVEN LIMITED

COMPANY NUMBER
04311763

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
26/10/2001 (23 years and 1 months old)

WEBSITE
http://mosaicmanagementsystems.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LANCASTER HOUSE DRAYTON ROAD, SHIRLEY
SOLIHULL
B90 4NG

Telephone: 01509269669
TPS: No

TRADING ADDRESSES

Lancaster House
Drayton Road
Shirley
SOLIHULL
B90 4NG

Telephone: 269669

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£335.3k

2.32%

NET WORTH

£335.3k

4.08%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£335.3k

4.08%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BIOSITE SYSTEMS LIMITED	Active - Accounts Filed	View Report
GALVEN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Accounts filed
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GALVEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£335.3k

2.32%

NET WORTH

£335.3k

4.08%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£335.3k

4.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BIOSITE SYSTEMS	Owned: 50.01 %	Shares: 5,001	Price per share: £1.00	Total Value: £5,001.00
BIOSITE SYSTEMS	Owned: 49.99 %	Shares: 4,999	Price per share: £1.00	Total Value: £4,999.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Thomas Bryant 05/06/2023 - Present (1 years and 5 months) Born in Mar 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 7 Past: 5	View Report
Michael Thomas Bryant 05/06/2023 - Present (1 years and 5 months) Born in Mar 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
WRF INTERNATIONAL LIMITED 26/10/2001 - Present (23 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 47	View Report
WHITE ROSE FORMATIONS LIMITED 26/10/2001 - Present (23 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 187	View Report
Giovanni Micciche Director: 27/10/2001 - 14/02/2019 (17 years and 3 months) Secretary: 27/10/2001 - 19/04/2016 (14 years and 5 months) Born in Aug 1969	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASSA ABLOY AB	N/A	N/A
ADAMS RITE MANUFACTURING CO	N/A	N/A
ASSA ABLOY ENTRANCE SYSTEMS AB	N/A	N/A
ASSA ABLOY IDENTIFICATION TECHNOLOGY GRO	N/A	N/A
ASSA ABLOY LIMITED	Active - Accounts Filed	View Report
ACTIVIDENTITY (UK) LIMITED	In Liquidation	View Report
ASSA ABLOY ENTRANCE SYSTEMS LTD	Active - Accounts Filed	View Report
DOVER VANGUARD ROLLER SHUTTERS LIMITED	Active - Accounts Filed	View Report
MALOU INVESTMENTS (UK) LTD	Active - Accounts Filed	View Report
INDUSTRIAL DOOR ENGINEERING LIMITED	Active - Accounts Filed	View Report
NASSAU INDUSTRIAL DOORS LIMITED	Non-Trading	View Report
ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED	Active - Accounts Filed	View Report
PATTERN ANALYTICS LTD	Active - Accounts Filed	View Report
BIOSITE SECURITY LTD	Active - Accounts Filed	View Report
BIOSITE SYSTEMS LIMITED	Active - Accounts Filed	View Report
CONSTRUCT TECHNOLOGY LTD	Non-Trading	View Report
GALVEN LIMITED	Active - Accounts Filed	View Report
C. E. MARSHALL LIMITED	In Liquidation	View Report
DALE HARDWARE LIMITED	Company is dissolved	View Report
EXCEL ARCHITECTURAL HARDWARE LIMITED	Company is dissolved	View Report
EXIDOR LIMITED	In Liquidation	View Report
HID CORPORATION LIMITED	Active - Accounts Filed	View Report
HID CID LIMITED	Active - Accounts Filed	View Report
TOVEY MANAGEMENT LIMITED	Company is dissolved	View Report
AZIO LIMITED	Company is dissolved	View Report
ACCESS LIMITED	Active - Accounts Filed	View Report
LORIENT POLYPRODUCTS LIMITED	In Liquidation	View Report
MJT LENTUS LIMITED	In Liquidation	View Report
LORIENT GROUP LIMITED	Company is dissolved	View Report
LORIENT OVERSEAS LIMITED	Company is dissolved	View Report
P.C. HENDERSON LIMITED	Active - Accounts Filed	View Report
HENDERSON LIMITED	Non-Trading	View Report
PRIMA DOORS LIMITED	In Liquidation	View Report
PROGRESS VENTURES LIMITED	Company is dissolved	View Report
SECURITY PRODUCTS UK LIMITED	Non-Trading	View Report
JOSIAH PARKES & SONS LIMITED	Non-Trading	View Report
CARDO AB	N/A	N/A
CARDO DOOR AB	N/A	N/A
CRAWFORD UK LIMITED	In Liquidation	View Report
HID GLOBAL IRELAND TEORANTA	N/A	N/A
ASSA ABLOY ENTRANCE SYSTEMS IRELAND LIMITED	N/A	N/A
HKC SECURITY LIMITED	N/A	N/A
SECURITY & RISK COMMUNICATIONS LIMITED	N/A	N/A
P.C. HENDERSON (IRELAND) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Accounts filed
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Accounts filed
Date: 05/07/2023	Event: Michael Charles Rimmington (924822835) has left the board
Date: 22/06/2023	Event: New Board Member Michael Thomas Bryant (916345601) Appointed
Date: 09/06/2023	Event: New Board Member Michael Charles Rimmington (924822835) Appointed
Date: 08/06/2023	Event: Michael Charles Rimmington (924822835) has left the board
Date: 07/06/2023	Event: New Board Member Michael Thomas Bryant (930980643) Appointed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 04/05/2022	Event: New Confirmation Statement filed
Date: 04/05/2022	Event: New Accounts filed
Date: 21/03/2022	Event: Catharina Eva Tunberg (926827095) has left the board
Date: 01/03/2022	Event: Li Wang (922365918) has left the board
Date: 01/03/2022	Event: New Board Member Michael Charles Rimmington (924822835) Appointed
Date: 27/12/2021	Event: Samuel Erik Johannes Asarnoj (926739006) has left the board
Date: 04/10/2021	Event: Christophe Philippe Sut (926739364) has left the board
Date: 15/05/2021	Event: New Accounts filed
Date: 09/04/2021	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: Change in Reg. Office
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 31/03/2020	Event: Catharina Eva Tunberg (926827139) has left the board
Date: 31/03/2020	Event: New Board Member Catharina Eva Tunberg (926827095) Appointed
Date: 20/03/2020	Event: New Board Member Catharina Eva Tunberg (926827139) Appointed
Date: 20/03/2020	Event: Marina Kristina Agneta Lindholm (926739316) has left the board
Date: 03/03/2020	Event: Samuel Erik Johannes Asarnoj (926739426) has left the board
Date: 03/03/2020	Event: New Board Member Samuel Erik Johannes Asarnoj (926739006) Appointed
Date: 25/02/2020	Event: New Board Member Marina Kristina Agneta Lindholm (926739316) Appointed
Date: 25/02/2020	Event: New Board Member Samuel Erik Johannes Asarnoj (926739426) Appointed
Date: 25/02/2020	Event: New Board Member Christophe Philippe Sut (926739364) Appointed
Date: 21/02/2020	Event: Ederyn Williams (916387863) has left the board
Date: 21/02/2020	Event: Michael Charles Rimmington (924822835) has left the board
Date: 08/02/2020	Event: New Accounts filed
Date: 08/05/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 27/02/2019	Event: New Board Member Michael Charles Rimmington (924822835) Appointed
Date: 25/02/2019	Event: Giovanni Micciche (906612888) has left the board
Date: 01/08/2018	Event: New Accounts filed
Date: 04/04/2018	Event: Ederyn Williams (924457304) has left the board
Date: 04/04/2018	Event: New Board Member Ederyn Williams (916387863) Appointed
Date: 29/03/2018	Event: New Board Member Ederyn Williams (924457304) Appointed
Date: 29/03/2018	Event: New Board Member Li Wang (922365918) Appointed
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 28/06/2017	Event: New Accounts filed
Date: 10/01/2017	Event: New Annual Return filed
Date: 13/12/2016	Event: New Annual Return filed
Date: 08/08/2016	Event: Deborah Anderson (920729042) has left the board
Date: 03/08/2016	Event: New Accounts filed
Date: 23/04/2016	Event: New Annual Return filed
Date: 21/04/2016	Event: New Company Secretary Deborah Anderson (920729042) Appointed

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GALVEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£335.3k

£335.3k

£0

£335.3k

People Overview

2

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£335.3k

£335.3k

£0

£335.3k

Accounts

People Overview

2

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™