Galven Limited

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General information

Name:

Galven Ltd

Office Address:

Lancaster House Drayton Road Shirley B90 4NG Solihull

Number: 04311763

Incorporation date: 2001-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Galven Limited can be found at Solihull at Lancaster House Drayton Road. You can search for the company by its post code - B90 4NG. This company has been operating on the British market for 23 years. This firm is registered under the number 04311763 and their current status is active. This firm's classified under the NACE and SIC code 62020 which means Information technology consultancy activities. The latest annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-03-24.

This company has just one director presently leading this firm, specifically Michael B. who has been performing the director's responsibilities since October 26, 2001. That firm had been governed by Michael R. until June 2023. As a follow-up a different director, including Michael R. quit one year ago.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 05 June 2023

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are as follows: Biosite Systems owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Drayton Road, Shirley, B90 4NG and was registered as a PSC under the reg no 7308880.

Biosite Systems
Address: Lancaster House Drayton Road, Shirley, Solihull, B90 4NG, England
Legal authority England
Legal form Limited Company
Country registered England And Wales
Place registered Cardiff
Registration number 7308880
Notified on 23 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Warwick Student Living
Address: Lancaster House Drayton Road, Shirley, Solihull, B90 4NG, England
Legal authority England
Legal form Limited Company
Country registered England And Wales
Place registered Cardiff
Registration number 09996498
Notified on 23 March 2018
Ceased on 7 February 2020
Nature of control:
over 1/2 to 3/4 of shares
Giovanni M.
Notified on 6 April 2016
Ceased on 23 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 July 2014
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 12 May 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 16 May 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
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