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Galleon Systems Limited

Private Limited Company

Galleon Systems Limited
Unit 9 Fortnum Close
Kitts Green
Birmingham
B33 0LG
Company NameGalleon Systems Limited
Company StatusActive
Company Number02860506
Incorporation Date8 October 1993 (30 years, 7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsMark Alexander Neal and Susan Brenda Owen
Business IndustryManufacturing
Business ActivityManufacture of Computers and Peripheral Equipment
Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January
Latest Return9 December 2023 (4 months, 3 weeks ago)
Next Return Due23 December 2024 (7 months, 4 weeks from now)

Contact

Registered AddressUnit 9 Fortnum Close
Kitts Green
Birmingham
B33 0LG
Shared Address This company shares its address with 4 other companies
ConstituencyBirmingham, Hodge Hill
RegionWest Midlands
CountyWest Midlands
Built Up AreaWest Midlands

Accounts & Returns

Accounts Year End31 January
CategoryTotal Exemption Full
Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Latest Return9 December 2023 (4 months, 3 weeks ago)
Next Return Due23 December 2024 (7 months, 4 weeks from now)

Director Overview

Current

3

Retired

5

Closed

Classification

SIC IndustryManufacturing
SIC 2003 (3002)Manufacture computers & process equipment
SIC 2007 (26200)Manufacture of computers and peripheral equipment

Event History

12 January 2024Confirmation statement made on 9 December 2023 with updates
27 October 2023Total exemption full accounts made up to 31 January 2023
3 July 2023Appointment of Mr Laurence Neal as a director on 1 July 2023
13 January 2023Cancellation of shares. Statement of capital on 26 August 2022
  • GBP 62
9 January 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

2
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