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 - SOLIHULL

This company is listed in the following categories:
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

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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

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