GALVEN LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
GALVEN LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
GALVEN LIMITED was incorporated 22 years ago on 26/10/2001 and has the registered number: 04311763. The accounts status is FULL and accounts are next due on 30/09/2024.
GALVEN LIMITED was incorporated 22 years ago on 26/10/2001 and has the registered number: 04311763. The accounts status is FULL and accounts are next due on 30/09/2024.
GALVEN LIMITED - SOLIHULL
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LANCASTER HOUSE DRAYTON ROAD
SOLIHULL
B90 4NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL THOMAS BRYANT | Mar 1993 | British | Director | 2023-06-05 | CURRENT |
MICHAEL RIMMINGTON | Jul 1978 | British | Director | 2019-02-21 UNTIL 2020-02-07 | RESIGNED |
WRF INTERNATIONAL LIMITED | Corporate Director | 2001-10-26 UNTIL 2001-10-27 | RESIGNED | ||
MS DEBORAH ANDERSON | Secretary | 2016-04-19 UNTIL 2016-07-31 | RESIGNED | ||
MR GIOVANNI MICCICHE | Aug 1969 | English | Secretary | 2001-10-27 UNTIL 2016-04-19 | RESIGNED |
DR EDERYN WILLIAMS | Sep 1946 | British | Director | 2018-03-23 UNTIL 2020-02-07 | RESIGNED |
DR LI WANG | Apr 1978 | British | Director | 2018-03-23 UNTIL 2022-02-20 | RESIGNED |
MS CATHARINA EVA TUNBERG | Sep 1968 | Swedish | Director | 2020-03-18 UNTIL 2022-01-21 | RESIGNED |
MR CHRISTOPHE PHILIPPE SUT | Jun 1973 | French | Director | 2020-02-07 UNTIL 2021-09-30 | RESIGNED |
WHITE ROSE FORMATIONS LIMITED | Corporate Secretary | 2001-10-26 UNTIL 2001-10-27 | RESIGNED | ||
MICHAEL RIMMINGTON | Jul 1978 | British | Director | 2022-02-21 UNTIL 2023-06-06 | RESIGNED |
MR GIOVANNI MICCICHE | Aug 1969 | English | Director | 2001-10-27 UNTIL 2019-02-14 | RESIGNED |
MICHAEL RIMMINGTON | Jul 1978 | British | Director | 2023-06-06 UNTIL 2023-06-30 | RESIGNED |
ANGELO MICCICHE | Feb 1964 | British | Director | 2001-10-27 UNTIL 2003-09-14 | RESIGNED |
ANGELO MICCICHE | Feb 1964 | British | Director | 2004-11-03 UNTIL 2007-07-12 | RESIGNED |
MARINA KRISTINA AGNETA LINDHOLM | Oct 1964 | Swedish | Director | 2020-02-07 UNTIL 2020-03-18 | RESIGNED |
MR JADE BANKS | Apr 1980 | British | Director | 2007-09-12 UNTIL 2015-12-23 | RESIGNED |
MR SAMUEL ERIK JOHANNES ASARNOJ | May 1976 | Swedish | Director | 2020-02-07 UNTIL 2021-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warwick Student Living | 2018-03-23 - 2020-02-07 | Solihull | Ownership of shares 50 to 75 percent | |
Biosite Systems | 2018-03-23 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Giovanni Micciche | 2016-04-06 - 2018-03-23 | 8/1969 | Loughborough Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-02 | 31-12-2022 | 327,715 Cash 322,166 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-30 | 31-07-2021 | 299,815 Cash 302,098 equity |
Micro-entity Accounts - GALVEN LIMITED | 2018-07-28 | 31-10-2017 | £37,606 equity |
Abbreviated Company Accounts - GALVEN LIMITED | 2017-06-24 | 31-10-2016 | £891 Cash £12,818 equity |
Abbreviated Company Accounts - GALVEN LIMITED | 2016-07-30 | 31-10-2015 | £7,681 Cash £9,121 equity |
Abbreviated Company Accounts - GALVEN LIMITED | 2015-07-28 | 31-10-2014 | £28,186 Cash £33,643 equity |
Abbreviated Company Accounts - GALVEN LIMITED | 2014-08-01 | 31-10-2013 | £11,196 Cash £-20,874 equity |