This company is commonly known as Galleon Embedded Computing Ltd. The company was founded 8 years ago and was given the registration number 09962683. The firm's registered office is in LONDON. You can find them at 29 The Green, Winchmore Hill, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | GALLEON EMBEDDED COMPUTING LTD |
|---|---|---|
| Company Number | : | 09962683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 The Green, Winchmore Hill, London, United Kingdom, N21 1HS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Hovfaret 10, N-0275, Oslo, Norway, | Director | 21 January 2016 | Active |
| 6435, Shiloh Rd., Alpharetta, United States, 30005 | Director | 24 January 2024 | Active |
| 29, The Green, London, England, N21 1HS | Director | 21 January 2016 | Active |
| 6435, Shiloh Rd, Alpharetta, United States, | Director | 16 August 2021 | Active |
| Mr Robert Joseph Mcgill | ||
| Notified on | : | 06 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 6435, Shiloh Rd, Alpharetta, United States, |
| Nature of control | : |
|
| Mr Hugh Tarver | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29, The Green, London, United Kingdom, N21 1HS |
| Nature of control | : |
|
| Mr Espen Boech | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Norwegian |
| Country of residence | : | Norway |
| Address | : | 10, Hovfaret, Oslo, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Officers | Change person director company with change date. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-26 | Address | Change sail address company with old address new address. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Address | Move registers to registered office company with new address. | Download |
| 2021-09-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-17 | Address | Move registers to sail company with new address. | Download |
| 2021-08-17 | Address | Change sail address company with new address. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Officers | Change person director company with change date. | Download |
| 2020-04-15 | Officers | Change person director company with change date. | Download |
| 2020-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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