GALAXY ACQUISITION CO 1 LTD - LEEDS


Company Profile Company Filings

Overview

GALAXY ACQUISITION CO 1 LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
GALAXY ACQUISITION CO 1 LTD was incorporated 8 years ago on 11/02/2016 and has the registered number: 10000739. The accounts status is SMALL and accounts are next due on 31/12/2024.

GALAXY ACQUISITION CO 1 LTD - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAPITOL HOUSE
LEEDS
LS1 5EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID L. BABIN JR Jul 1974 American Director 2019-06-06 CURRENT
MS AILEEN YOUNG Secretary 2019-06-06 CURRENT
MR CHRISTIAN SOWUL Jan 1974 American Director 2016-02-11 UNTIL 2016-03-03 RESIGNED
MR RON ROGOZINSKI Jan 1970 American Director 2019-06-06 UNTIL 2023-02-28 RESIGNED
MR RENATO CARLO GIGER Jun 1960 Swiss Director 2016-03-02 UNTIL 2019-06-06 RESIGNED
MR DAVID BREACH Oct 1966 American Director 2016-02-11 UNTIL 2016-03-03 RESIGNED
MR JASON MICHAEL BRADY Nov 1968 American Director 2016-03-02 UNTIL 2020-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galaxy Holdco 1 Ltd 2016-04-06 Leeds   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTODATA LIMITED LEEDS ENGLAND Active FULL 58190 - Other publishing activities
AUTODATA PUBLISHING GROUP LIMITED LEEDS ENGLAND Active FULL 58190 - Other publishing activities
AUTODATA INFORMATION SERVICES LIMITED LEEDS ENGLAND Active FULL 63990 - Other information service activities n.e.c.
AUDATEX (UK) LIMITED LEEDS ENGLAND Active FULL 62090 - Other information technology service activities
EDRIVING LIMITED HUDDERSFIELD Active SMALL 58290 - Other software publishing
HPI LIMITED LEEDS ENGLAND Active FULL 63110 - Data processing, hosting and related activities
SMARTDRIVE SYSTEMS LIMITED LEEDS ENGLAND Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
CAP HPI LIMITED LEEDS Active FULL 63110 - Data processing, hosting and related activities
VALEXA TECHNOLOGIES LIMITED LEEDS ENGLAND Active DORMANT 62012 - Business and domestic software development
EMPEROR 1 LIMITED LEEDS ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
EMPEROR 2 LIMITED LEEDS ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
EMPEROR 3 LIMITED LEEDS ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
EMPEROR 2 (MIDCO) LIMITED LEEDS ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
GALAXY HOLDCO 1 LTD LEEDS ENGLAND Active SMALL 70100 - Activities of head offices
GALAXY HOLDCO 2 LTD LEEDS ENGLAND Active SMALL 70100 - Activities of head offices
GALAXY ACQUISITION CO 2 LTD LEEDS ENGLAND Active SMALL 70100 - Activities of head offices
GALAXY INTERNATIONAL HOLDINGS LTD LEEDS ENGLAND Active SMALL 70100 - Activities of head offices
ADW VEYRON LIMITED LEEDS ENGLAND Active DORMANT 62090 - Other information technology service activities
SOLERA GLOBAL TECHNOLOGY LIMITED LEEDS ENGLAND Active SMALL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HPI LIMITED LEEDS ENGLAND Active FULL 63110 - Data processing, hosting and related activities
HPI HOLDING LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
VALEXA TECHNOLOGIES LIMITED LEEDS ENGLAND Active DORMANT 62012 - Business and domestic software development
EMPEROR 1 LIMITED LEEDS ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
EMPEROR 2 LIMITED LEEDS ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
EMPEROR 3 LIMITED LEEDS ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
EMPEROR 2 (MIDCO) LIMITED LEEDS ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
GALAXY HOLDCO 1 LTD LEEDS ENGLAND Active SMALL 70100 - Activities of head offices
GALAXY ACQUISITION CO 2 LTD LEEDS ENGLAND Active SMALL 70100 - Activities of head offices