GALLEON SOLUTIONS LTD
WINCHESTER GALLEON ENGINEERING LIMITED

Hellopages » Hampshire » Winchester » SO22 6ES

Company number 02988771
Status Active
Incorporation Date 10 November 1994
Company Type Private Limited Company
Address 60 BEREWEEKE AVENUE, WINCHESTER, HAMPSHIRE, SO22 6ES
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 1 October 2015; Appointment of Miss Teresa Lanni as a director on 1 April 2016. The most likely internet sites of GALLEON SOLUTIONS LTD are www.galleonsolutions.co.uk, and www.galleon-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Shawford Rail Station is 3.9 miles; to Chandlers Ford Rail Station is 7 miles; to Eastleigh Rail Station is 7.6 miles; to Swaythling Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galleon Solutions Ltd is a Private Limited Company. The company registration number is 02988771. Galleon Solutions Ltd has been working since 10 November 1994. The present status of the company is Active. The registered address of Galleon Solutions Ltd is 60 Bereweeke Avenue Winchester Hampshire So22 6es. . LANNI, Teresa is a Director of the company. STEELE, Matthew is a Director of the company. Secretary CHIAPPONE, Jayne has been resigned. Secretary PLUMPTON, Marjory Frances Alice has been resigned. Secretary STEELE, Matthew has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PLUMPTON, Marjory Frances Alice has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LANNI, Teresa
Appointed Date: 01 April 2016
62 years old
Director
STEELE, Matthew
Appointed Date: 02 October 1995
62 years old

Resigned Directors

Secretary
CHIAPPONE, Jayne
Resigned: 18 April 2009
Appointed Date: 01 June 2003
Secretary
PLUMPTON, Marjory Frances Alice
Resigned: 01 April 2003
Appointed Date: 02 October 1995
Secretary
STEELE, Matthew
Resigned: 02 October 1995
Appointed Date: 05 December 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 December 1994
Appointed Date: 10 November 1994
Director
PLUMPTON, Marjory Frances Alice
Resigned: 02 October 1995
Appointed Date: 05 December 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 December 1994
Appointed Date: 10 November 1994

Persons With Significant Control

Mr Matthew Steele
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GALLEON SOLUTIONS LTD Events

04 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 1 October 2015
05 Jun 2016
Appointment of Miss Teresa Lanni as a director on 1 April 2016
05 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
31 May 2015
Total exemption small company accounts made up to 1 October 2014
...
... and 60 more events
18 Jan 1995
Ad 02/01/95--------- £ si 98@1=98 £ ic 2/100
28 Dec 1994
Secretary resigned;new secretary appointed
28 Dec 1994
Director resigned;new director appointed
28 Dec 1994
Registered office changed on 28/12/94 from: suite 10241 72 new bond street london W1Y 9DD
10 Nov 1994
Incorporation

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