GALLEON SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B33 0LG

Company number 02860506
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address UNIT 9 FORTNUM CLOSE, KITTS GREEN, BIRMINGHAM, B33 0LG
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of GALLEON SYSTEMS LIMITED are www.galleonsystems.co.uk, and www.galleon-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and two months. Galleon Systems Limited is a Private Limited Company. The company registration number is 02860506. Galleon Systems Limited has been working since 08 October 1993. The present status of the company is Active. The registered address of Galleon Systems Limited is Unit 9 Fortnum Close Kitts Green Birmingham B33 0lg. The company`s financial liabilities are £216.34k. It is £1.76k against last year. The cash in hand is £59.44k. It is £39.2k against last year. And the total assets are £384.48k, which is £-27.4k against last year. NEAL, Mark Alexander is a Secretary of the company. COOK, Michael Frederick is a Director of the company. D'ADDA, Alessandro Pietro is a Director of the company. NEAL, Mark Alexander is a Director of the company. OWEN, Susan Brenda is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


galleon systems Key Finiance

LIABILITIES £216.34k
+0%
CASH £59.44k
+193%
TOTAL ASSETS £384.48k
-7%
All Financial Figures

Current Directors

Secretary
NEAL, Mark Alexander
Appointed Date: 08 October 1993
Director
COOK, Michael Frederick
Appointed Date: 22 May 1996
83 years old
Director
D'ADDA, Alessandro Pietro
Appointed Date: 22 May 1996
85 years old
Director
NEAL, Mark Alexander
Appointed Date: 08 October 1993
68 years old
Director
OWEN, Susan Brenda
Appointed Date: 08 October 1993
66 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1993

Persons With Significant Control

Mr Mark Alexander Neal
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALLEON SYSTEMS LIMITED Events

20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 60 more events
06 Dec 1993
New secretary appointed;new director appointed
06 Dec 1993
New director appointed
04 Nov 1993
Director resigned
04 Nov 1993
Secretary resigned
08 Oct 1993
Incorporation

GALLEON SYSTEMS LIMITED Charges

2 February 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
26 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 1996
Mortgage debenture
Delivered: 19 March 1996
Status: Satisfied on 4 February 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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