MAGIQUE GALILEO SOFTWARE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
MAGIQUE GALILEO SOFTWARE LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active - Proposal to Strike off.
MAGIQUE GALILEO SOFTWARE LIMITED was incorporated 14 years ago on 22/07/2009 and has the registered number: 06970021. The accounts status is SMALL and accounts are next due on 30/09/2023.
MAGIQUE GALILEO SOFTWARE LIMITED was incorporated 14 years ago on 22/07/2009 and has the registered number: 06970021. The accounts status is SMALL and accounts are next due on 30/09/2023.
MAGIQUE GALILEO SOFTWARE LIMITED - LEEDS
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HORWATH SOFTWARE LIMITED (until 01/10/2010)
HORWATH SOFTWARE LIMITED (until 01/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2022 | 26/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WETEKAMP | Jun 1974 | American | Director | 2022-04-21 | CURRENT |
MUNDAYS COMPANY SECRETARIES LTD | Corporate Secretary | 2009-07-22 UNTIL 2019-01-03 | RESIGNED | ||
MR TREVOR JOHN WILLIAMS | Oct 1954 | British | Director | 2009-07-22 UNTIL 2019-01-03 | RESIGNED |
MR FREDERIC GOOSSE | Sep 1969 | Belgian | Director | 2019-01-03 UNTIL 2022-04-21 | RESIGNED |
MR JACQUES FRANCIS MOTTARD | Apr 1952 | French | Director | 2019-01-03 UNTIL 2022-04-21 | RESIGNED |
MS VERNA MARGARET HUGHES | Nov 1959 | British | Director | 2009-07-22 UNTIL 2019-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sword Grc Group Limited | 2020-02-25 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sword Soft Limited | 2019-01-03 - 2020-02-25 | Brentford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Verna Margaret Hughes | 2016-04-06 - 2019-01-03 | 11/1959 | Brentford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Trevor John Williams | 2016-04-06 - 2019-01-03 | 10/1954 | Brentford Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Magique Galileo Software Limited - Period Ending 2021-12-31 | 2022-04-07 | 31-12-2021 | |
Magique Galileo Software Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-18 | 31-12-2018 | £446,261 Cash £182,222 equity |