Company NameGaleotes Limited
Company StatusDissolved
Company Number05731292
CategoryPrivate Limited Company
Incorporation Date6 March 2006(18 years, 2 months ago)
Dissolution Date18 November 2021 (2 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameGeoffrey Robert Dannatt
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2006(same day as company formation)
RoleTelecoms Manager
Country of ResidenceEngland
Correspondence Address45 Queens Close
Old Windsor
Berks
SL4 2PR
Director NameMr Andrew Jonathan Main
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2006(same day as company formation)
RoleIT Director
Country of ResidenceEngland
Correspondence Address25 Brownswood Road
Beaconsfield
Bucks
HP9 2NU
Director NameMr Kenneth James Morgan
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2006(same day as company formation)
RoleTelecoms Manager
Country of ResidenceUnited Kingdom
Correspondence Address7 Spinfield Mount
Marlow
Bucks
SL7 2JU
Secretary NameMr Andrew Jonathan Main
NationalityBritish
StatusClosed
Appointed06 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Brownswood Road
Beaconsfield
Bucks
HP9 2NU

Contact

Websitegaleotes.co.uk
Email address[email protected]

Location

Registered Address52 Ravensfield Gardens
Epsom
Surrey
KT19 0SR
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAuriol
Built Up AreaGreater London

Shareholders

180 at £0.1Andrew Jonathan Main
25.35%
Ordinary
130 at £0.1Kenneth James Morgan
18.31%
Ordinary
100 at £0.1Andrew Jonathan Main
14.08%
Ordinary A
100 at £0.1Geoffrey Robert Dannatt
14.08%
Ordinary
100 at £0.1Geoffrey Robert Dannatt
14.08%
Ordinary C
100 at £0.1Kenneth James Morgan
14.08%
Ordinary B

Financials

Year2014
Net Worth£80,441
Cash£97,173
Current Liabilities£25,162

Accounts

Latest Accounts31 May 2019 (4 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

14 July 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
10 March 2017Confirmation statement made on 6 March 2017 with updates (7 pages)
24 October 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 71
(8 pages)
18 August 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-08
  • GBP 71
(8 pages)
8 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-08
  • GBP 71
(8 pages)
12 August 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 71
(8 pages)
6 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 71
(8 pages)
9 July 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
6 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
6 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
3 October 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (8 pages)
6 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (8 pages)
16 August 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (8 pages)
7 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (8 pages)
2 October 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 March 2010Director's details changed for Geoffrey Robert Dannatt on 6 March 2010 (2 pages)
8 March 2010Director's details changed for Andrew Jonathan Main on 6 March 2010 (2 pages)
8 March 2010Director's details changed for Ken James Morgan on 6 March 2010 (2 pages)
8 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (7 pages)
8 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (7 pages)
8 March 2010Director's details changed for Geoffrey Robert Dannatt on 6 March 2010 (2 pages)
8 March 2010Director's details changed for Ken James Morgan on 6 March 2010 (2 pages)
8 March 2010Director's details changed for Andrew Jonathan Main on 6 March 2010 (2 pages)
14 September 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 July 2009Ad 30/06/09\gbp si [email protected]=30\gbp ic 41/71\ (2 pages)
30 June 2009Gbp nc 41/71\30/06/09 (2 pages)
16 March 2009Return made up to 06/03/09; full list of members (4 pages)
16 July 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 July 2008Registered office changed on 15/07/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
19 March 2008Return made up to 06/03/08; full list of members (4 pages)
26 July 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2007Ad 20/03/07--------- £ si [email protected]=11 £ ic 30/41 (1 page)
27 March 2007Nc inc already adjusted 20/03/07 (2 pages)
27 March 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 March 2007Return made up to 06/03/07; full list of members (3 pages)
15 September 2006Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
6 March 2006Incorporation (14 pages)