GALLEON SYSTEMS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GALLEON SYSTEMS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
GALLEON SYSTEMS LIMITED was incorporated 30 years ago on 08/10/1993 and has the registered number: 02860506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
GALLEON SYSTEMS LIMITED was incorporated 30 years ago on 08/10/1993 and has the registered number: 02860506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
GALLEON SYSTEMS LIMITED - BIRMINGHAM
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 9 FORTNUM CLOSE
BIRMINGHAM
B33 0LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN BRENDA OWEN | Jun 1959 | British | Director | 2018-03-01 | CURRENT |
MR MARK ALEXANDER NEAL | Feb 1957 | British | Director | 1993-10-08 | CURRENT |
MR LAURENCE NEAL | Apr 1990 | British | Director | 2023-07-01 | CURRENT |
MR MARK ALEXANDER NEAL | Feb 1957 | British | Secretary | 1993-10-08 | CURRENT |
MRS SUSAN BRENDA OWEN | Jun 1959 | British | Director | 1993-10-08 UNTIL 2017-06-14 | RESIGNED |
ALESSANDRO PIETRO D'ADDA | Mar 1940 | Director | 1996-05-22 UNTIL 2022-08-26 | RESIGNED | |
MICHAEL FREDERICK COOK | Oct 1942 | British | Director | 1996-05-22 UNTIL 2022-08-26 | RESIGNED |
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-08 UNTIL 1993-10-08 | RESIGNED | ||
CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 1993-10-08 UNTIL 1993-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Alexander Neal | 2016-05-01 | 2/1957 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GALLEON_SYSTEMS_LIMITED - Accounts | 2023-10-28 | 31-01-2023 | £207,325 Cash £418,221 equity |
GALLEON_SYSTEMS_LIMITED - Accounts | 2022-11-01 | 31-01-2022 | £125,315 Cash £322,758 equity |
GALLEON_SYSTEMS_LIMITED - Accounts | 2021-10-30 | 31-01-2021 | £92,749 Cash £263,232 equity |
GALLEON_SYSTEMS_LIMITED - Accounts | 2021-01-27 | 31-01-2020 | £106,447 Cash £326,370 equity |
GALLEON_SYSTEMS_LIMITED - Accounts | 2019-10-31 | 31-01-2019 | £124,881 Cash £296,184 equity |
Galleon Systems Limited - Period Ending 2018-01-31 | 2018-09-12 | 31-01-2018 | £90,198 Cash £273,177 equity |
Galleon Systems Limited - Period Ending 2017-01-31 | 2017-10-25 | 31-01-2017 | £101,382 Cash £272,743 equity |
Galleon Systems Limited - Period Ending 2016-01-31 | 2016-10-21 | 31-01-2016 | £59,435 Cash £221,144 equity |
Galleon Systems Limited - Period Ending 2015-01-31 | 2015-10-23 | 31-01-2015 | £20,239 Cash £221,487 equity |