This company is commonly known as Galleon Systems Limited. The company was founded 30 years ago and was given the registration number 02860506. The firm's registered office is in BIRMINGHAM. You can find them at Unit 9 Fortnum Close, Kitts Green, Birmingham, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.
| Name | : | GALLEON SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02860506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 1993 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9 Fortnum Close, Kitts Green, Birmingham, B33 0LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 159 Station Road, Knowle, Solihull, B93 0PT | Secretary | 08 October 1993 | Active |
| Unit 9 Fortnum Close, Kitts Green, Birmingham, B33 0LG | Director | 01 July 2023 | Active |
| 159 Station Road, Knowle, Solihull, B93 0PT | Director | 08 October 1993 | Active |
| 159 Station Road, Knowle, Solihull, United Kingdom, B93 0PT | Director | 01 March 2018 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 08 October 1993 | Active |
| Cracknut Hill House Haye Lane, Mappleborough Green, Studley, B80 7DS | Director | 22 May 1996 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 08 October 1993 | Active |
| Thatched Lodge Bell Bank, High St Welford On Avon, Stratford Upon Avon, CV37 8EA | Director | 22 May 1996 | Active |
| 159 Station Road, Knowle, Solihull, B93 0PT | Director | 08 October 1993 | Active |
| Mr Mark Alexander Neal | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Address | : | Unit 9 Fortnum Close, Birmingham, B33 0LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Capital | Capital cancellation shares. | Download |
| 2023-01-09 | Capital | Capital return purchase own shares. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Officers | Appoint person director company with name date. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-14 | Officers | Termination director company with name termination date. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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