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GALILEO GLOBAL TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Galileo Global Technologies Ltd. The company was founded 8 years ago and was given the registration number 09817636. The firm's registered office is in WHITELEY. You can find them at C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:GALILEO GLOBAL TECHNOLOGIES LTD
Company Number:09817636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 28132 - Manufacture of compressors

Office Address & Contact

Registered Address:C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD

Corporate Secretary19 January 2017Active
Avenida General Paz 265, Saenz Pena, Partido De Tres De Febrero, Argentina, B1674AOA

Director09 October 2015Active
Avenida General Paz 265, Saenz Pena, Partido De Tres De Febrero, Argentina, B1674AOA

Director09 October 2015Active
17, Connaught Place, London, England, W2 2ES

Director06 December 2018Active
17, Connaught Place, London, United Kingdom, W2 2ES

Director29 April 2016Active
17, Connaught Place, London, United Kingdom, W2 2ES

Director29 April 2016Active

People with Significant Control

Galileo Holdco 2 Limited
Notified on:20 December 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, United Kingdom, PO15 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Galileo Guernsey Limited
Notified on:29 April 2016
Status:Active
Country of residence:British Crown Dependency In The English Channel
Address:East Wing, Trafalgar Court, Guernsey, British Crown Dependency In The English Channel, GY1 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Auditors

Auditors resignation company.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-10-03Capital

Capital allotment shares.

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2023-09-25Accounts

Accounts with accounts type group.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type group.

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2022-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-12Incorporation

Memorandum articles.

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2022-05-12Resolution

Resolution.

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2022-05-10Incorporation

Memorandum articles.

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2022-05-10Resolution

Resolution.

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2022-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-04Mortgage

Mortgage satisfy charge full.

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2022-05-04Mortgage

Mortgage satisfy charge full.

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2022-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type group.

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2021-02-25Accounts

Accounts with accounts type group.

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2020-12-15Officers

Appoint corporate secretary company with name date.

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