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GALTEC SOLUTIONS LIMITED - Bridge End House, Low Lane, Horsforth, Leeds, United Kingdom
Company Information
- Company registration number
- 05209602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridge End House
- Low Lane
- Horsforth
- Leeds
- LS18 4DF Bridge End House, Low Lane, Horsforth, Leeds, LS18 4DF UK
Management
- Managing Directors
- BOWES, Jamie Roy
- COOKE, Amy Francesca
- O'CONNELL, John Steven
- Company secretaries
- COOKE, Amy
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-19
- Age Of Company 2004-08-19 20 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Galtec Solutions Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GALILEO TECHNOLOGY SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-02
- Last Date: 2022-08-19
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GALTEC SOLUTIONS LIMITED Company Description
- GALTEC SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05209602. Its current trading status is "live". It was registered 2004-08-19. It was previously called GALILEO TECHNOLOGY SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Bridge End House .
Get GALTEC SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Galtec Solutions Limited - Bridge End House, Low Lane, Horsforth, Leeds, United Kingdom
- 2004-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-30) - AA
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confirmation-statement-with-no-updates (2022-08-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-06) - AA
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confirmation-statement-with-no-updates (2021-08-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-14) - AA
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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resolution (2020-01-02) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-31) - SH01
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2018-05-14) - AAMD
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-09) - AA
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resolution (2017-03-21) - RESOLUTIONS
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memorandum-articles (2017-03-21) - MA
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capital-variation-of-rights-attached-to-shares (2017-03-23) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01
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resolution (2017-07-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-08-04) - SH02
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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capital-name-of-class-of-shares (2017-08-04) - SH08
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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confirmation-statement-with-updates (2017-08-29) - CS01
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change-to-a-person-with-significant-control (2017-08-29) - PSC05
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notification-of-a-person-with-significant-control (2017-08-29) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-29) - PSC07
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termination-secretary-company-with-name-termination-date (2017-08-22) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-22) - AP03
keyboard_arrow_right 2016
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capital-alter-shares-redemption-statement-of-capital (2016-01-15) - SH02
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accounts-with-accounts-type-total-exemption-small (2016-03-22) - AA
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memorandum-articles (2016-07-22) - MA
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resolution (2016-07-22) - RESOLUTIONS
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statement-of-companys-objects (2016-07-22) - CC04
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capital-allotment-shares (2016-07-26) - SH01
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confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-12-31) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA
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resolution (2015-12-31) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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mortgage-satisfy-charge-full (2014-08-18) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-small (2012-03-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-17) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-17) - CH01
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change-person-secretary-company-with-change-date (2010-11-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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change-person-director-company-with-change-date (2010-09-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-12) - AA
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termination-director-company-with-name (2010-03-03) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-13) - AA
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resolution (2009-06-30) - RESOLUTIONS
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legacy (2009-06-30) - 123
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legacy (2009-08-27) - 363a
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legacy (2009-06-30) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-08-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-02) - AA
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legacy (2008-03-05) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-22) - 363a
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legacy (2007-07-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-05-23) - AA
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legacy (2007-03-26) - 403a
keyboard_arrow_right 2006
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legacy (2006-01-05) - 88(2)R
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legacy (2006-08-21) - 363a
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accounts-with-accounts-type-small (2006-06-20) - AA
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legacy (2006-09-26) - 395
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legacy (2006-09-11) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-10) - 288a
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legacy (2005-02-10) - 288b
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legacy (2005-03-18) - 395
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legacy (2005-03-26) - 395
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legacy (2005-06-10) - 287
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legacy (2005-06-16) - 225
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legacy (2005-07-22) - 288a
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legacy (2005-09-08) - 363s
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certificate-change-of-name-company (2005-09-16) - CERTNM
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legacy (2005-07-22) - 288b
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resolution (2005-12-19) - RESOLUTIONS
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legacy (2005-12-19) - 123
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legacy (2005-12-19) - 88(2)R
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legacy (2005-12-21) - 395
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legacy (2005-12-28) - 353
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resolution (2005-12-28) - RESOLUTIONS
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legacy (2005-12-28) - 123
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legacy (2005-12-28) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-09-07) - 288b
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legacy (2004-09-07) - 288a
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legacy (2004-09-07) - 287
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incorporation-company (2004-08-19) - NEWINC