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 - BIRMINGHAM

This company is listed in the following categories:
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

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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

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