GALTEC SOLUTIONS LIMITED
HORSFORTH GALILEO TECHNOLOGY SOLUTIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS18 4DF

Company number 05209602
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address BRIDGE END HOUSE, LOW LANE, HORSFORTH, LEEDS, LS18 4DF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 5 days. ; Total exemption full accounts made up to 31 December 2016. The most likely internet sites of GALTEC SOLUTIONS LIMITED are www.galtecsolutions.co.uk, and www.galtec-solutions.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-one years and four months. The distance to to Bradford Forster Square Rail Station is 6.1 miles; to Bradford Interchange Rail Station is 6.2 miles; to Menston Rail Station is 6.2 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galtec Solutions Limited is a Private Limited Company. The company registration number is 05209602. Galtec Solutions Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Galtec Solutions Limited is Bridge End House Low Lane Horsforth Leeds Ls18 4df. The company`s financial liabilities are £939.97k. It is £23.14k against last year. And the total assets are £2635.28k, which is £72.7k against last year. BYARD, Andrew Douglas is a Secretary of the company. ADAMS, Mark David is a Director of the company. BYARD, Andrew Douglas is a Director of the company. Secretary ADAMS, Mark David has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director ADAMS, Mark David has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director BYARD, Andrew Douglas has been resigned. Director HOGAN, Nicholas John has been resigned. Director JONES, David Edward has been resigned. The company operates in "Information technology consultancy activities".


galtec solutions Key Finiance

LIABILITIES £939.97k
+2%
CASH n/a
TOTAL ASSETS £2635.28k
+2%
All Financial Figures

Current Directors

Secretary
BYARD, Andrew Douglas
Appointed Date: 14 July 2005
Director
ADAMS, Mark David
Appointed Date: 08 September 2006
58 years old
Director
BYARD, Andrew Douglas
Appointed Date: 01 April 2014
62 years old

Resigned Directors

Secretary
ADAMS, Mark David
Resigned: 14 July 2005
Appointed Date: 19 August 2004
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Director
ADAMS, Mark David
Resigned: 14 July 2005
Appointed Date: 19 August 2004
58 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Director
BYARD, Andrew Douglas
Resigned: 24 August 2007
Appointed Date: 09 July 2007
62 years old
Director
HOGAN, Nicholas John
Resigned: 28 February 2010
Appointed Date: 26 January 2005
64 years old
Director
JONES, David Edward
Resigned: 25 January 2005
Appointed Date: 19 August 2004
83 years old

Persons With Significant Control

Mr Mark David Adams
Notified on: 19 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paget Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALTEC SOLUTIONS LIMITED Events

21 Mar 2017
Memorandum and Articles of Association
21 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
09 Mar 2017
Total exemption full accounts made up to 31 December 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
26 Jul 2016
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 2,500
...
... and 65 more events
07 Sep 2004
Director resigned
07 Sep 2004
New director appointed
07 Sep 2004
New secretary appointed;new director appointed
07 Sep 2004
Registered office changed on 07/09/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Aug 2004
Incorporation

GALTEC SOLUTIONS LIMITED Charges

16 June 2014
Charge code 0520 9602 0005
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 September 2006
Debenture
Delivered: 26 September 2006
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2005
Fixed and floating charge
Delivered: 21 December 2005
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 2005
Debenture
Delivered: 26 March 2005
Status: Satisfied on 26 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2005
All assets debenture
Delivered: 18 March 2005
Status: Satisfied on 26 March 2007
Persons entitled: Bibby Factors Yorkshire LTD
Description: Fixed and floating charges over the undertaking and all…

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