GALLEON SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02860506

Incorporation date

08/10/1993

Size

Total Exemption Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

23/01/2026

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

09/01/2025

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

23/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

12/01/2024

Confirmation statement made on 2023-12-09 with updates

View PDF (4 pages)

27/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

03/07/2023

Appointment of Mr Laurence Neal as a director on 2023-07-01

View PDF (2 pages)

12/01/2023

Cancellation of shares. Statement of capital on 2022-08-26

View PDF (5 pages)

09/01/2023

Purchase of own shares.

View PDF (4 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
253.28K
-
0.00
92.75K
-

2022
7
322.76K
-
0.00
125.32K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Corporate Administration Services Limited	Nominee Director	08/10/1993 - 08/10/1993	1932
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	08/10/1993 - 08/10/1993	2024
D'adda, Alessandro Pietro	Director	22/05/1996 - 26/08/2022	8
Neal, Mark Alexander	Director	08/10/1993 - Present	13
Mrs Susan Brenda Owen	Director	01/03/2018 - Present	6

Persons with Significant Control

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About GALLEON SYSTEMS LIMITED

GALLEON SYSTEMS LIMITED is an(a) Active company incorporated on 08/10/1993 with the registered office located at Unit 9 Fortnum Close, Kitts Green, Birmingham B33 0LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GALLEON SYSTEMS LIMITED?

GALLEON SYSTEMS LIMITED is currently Active. It was registered on 08/10/1993 .

Where is GALLEON SYSTEMS LIMITED located?

GALLEON SYSTEMS LIMITED is registered at Unit 9 Fortnum Close, Kitts Green, Birmingham B33 0LG.

What does GALLEON SYSTEMS LIMITED do?

GALLEON SYSTEMS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for GALLEON SYSTEMS LIMITED?

The latest filing was on 23/01/2026: Total exemption full accounts made up to 2025-01-31.