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GALLEON SOLUTIONS LTD

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

This company is commonly known as Galleon Solutions Ltd. The company was founded 29 years ago and was given the registration number 02988771. The firm's registered office is in WINCHESTER. You can find them at 60 Bereweeke Avenue, , Winchester, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GALLEON SOLUTIONS LTD
Company Number:02988771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1994
End of financial year:01 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:60 Bereweeke Avenue, Winchester, Hampshire, SO22 6ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Bereweeke Avenue, Winchester, England, SO22 6ES

Director01 April 2016Active
60, Bereweeke Avenue, Winchester, England, SO22 6ES

Director02 October 1995Active
79 Knowle Avenue, Fareham, PO17 5LU

Secretary01 June 2003Active
110 Kingshill Avenue, Northolt, UB5 6LQ

Secretary02 October 1995Active
79 Knowle Avenue, Fareham, PO17 5LU

Secretary05 December 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary10 November 1994Active
110 Kingshill Avenue, Northolt, UB5 6LQ

Director05 December 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director10 November 1994Active

People with Significant Control

Mr Matthew Steele
Notified on:01 September 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:60, Bereweeke Avenue, Winchester, SO22 6ES
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-24Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-06Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-09-01Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-16Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-04Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-06-05Officers

Appoint person director company with name date.

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2015-09-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Officers

Change person director company with change date.

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2014-05-25Accounts

Accounts with accounts type total exemption small.

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2014-05-21Address

Change registered office address company with date old address.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-06-23Accounts

Accounts with accounts type total exemption small.

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