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THE GALILEO COMPANY - Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
Company Information
- Company registration number
- 02143570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Axis One, Axis Park
- 10 Hurricane Way
- Langley
- Berkshire
- SL3 8AG Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG UK
Management
- Managing Directors
- BINGHAM, Christopher James
- ALLEN, James
- MANNING, John
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1987-06-30
- Age Of Company 1987-06-30 36 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Travelport Global Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GALILEO DISTRIBUTION SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2024-05-05
- Last Date: 2023-04-21
✓
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THE GALILEO COMPANY Company Description
- THE GALILEO COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 02143570. Its current trading status is "live". It was registered 1987-06-30. It was previously called GALILEO DISTRIBUTION SYSTEMS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at Axis One, Axis Park .
Get THE GALILEO COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Galileo Company - Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
- 1987-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE GALILEO COMPANY as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02143570#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02143570#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02143570#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2023-05-09) - MR04
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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keyboard_arrow_right 2021
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resolution (2021-07-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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accounts-with-accounts-type-full (2021-01-08) - AA
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accounts-with-accounts-type-full (2021-12-17) - AA
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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keyboard_arrow_right 2020
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resolution (2020-10-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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confirmation-statement-with-updates (2020-04-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
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memorandum-articles (2020-10-13) - MA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-06) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-11) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-11) - PSC07
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accounts-with-accounts-type-full (2018-09-13) - AA
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confirmation-statement-with-updates (2018-04-25) - CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-16) - TM02
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accounts-with-accounts-type-full (2017-10-04) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-24) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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accounts-with-accounts-type-full (2014-10-03) - AA
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change-person-director-company-with-change-date (2014-06-25) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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legacy (2013-04-09) - MG02
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mortgage-satisfy-charge-full (2013-07-24) - MR04
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-10-11) - AP01
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termination-director-company-with-name (2013-10-11) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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change-person-director-company-with-change-date (2012-08-08) - CH01
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change-person-secretary-company-with-change-date (2012-04-03) - CH03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-27) - AA
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change-person-director-company-with-change-date (2011-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-07) - CH01
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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termination-secretary-company-with-name (2010-05-25) - TM02
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keyboard_arrow_right 2009
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legacy (2009-04-24) - 363a
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legacy (2009-04-27) - 363a
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legacy (2009-05-07) - 288b
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accounts-with-accounts-type-full (2009-08-08) - AA
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change-person-director-company (2009-10-05) - CH01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-person-director-company-with-change-date (2009-10-05) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-17) - AA
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legacy (2008-10-03) - 288c
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legacy (2008-07-25) - 363a
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-04-22) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-28) - AA
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accounts-with-accounts-type-group (2007-03-08) - AA
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legacy (2007-08-02) - 363a
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legacy (2007-08-06) - 288a
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legacy (2007-08-03) - 288b
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legacy (2007-08-03) - 287
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legacy (2007-08-03) - 353
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keyboard_arrow_right 2006
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legacy (2006-02-24) - 287
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legacy (2006-02-24) - 353
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legacy (2006-02-24) - 288b
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legacy (2006-03-27) - 288a
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legacy (2006-06-14) - 288b
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accounts-with-accounts-type-group (2006-09-07) - AA
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legacy (2006-09-20) - 288c
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legacy (2006-09-26) - 287
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legacy (2006-11-10) - 288b
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legacy (2006-09-26) - 288b
-
legacy (2006-11-16) - 288a
-
legacy (2006-09-26) - 353
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legacy (2006-10-24) - 363a
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legacy (2006-09-27) - 288a
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legacy (2006-11-10) - 288a
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keyboard_arrow_right 2005
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legacy (2005-10-18) - 288c
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legacy (2005-10-06) - 363a
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accounts-with-accounts-type-group (2005-01-12) - AA
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legacy (2005-09-15) - 288b
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legacy (2005-09-15) - 288a
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legacy (2005-07-24) - 288c
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legacy (2005-07-20) - 288a
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legacy (2005-07-20) - 287
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legacy (2005-07-20) - 288b
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accounts-with-accounts-type-group (2004-09-23) - AA
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legacy (2004-10-11) - 363a
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legacy (2003-10-14) - 288b
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legacy (2003-09-18) - 244
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legacy (2003-10-07) - 288a
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legacy (2003-08-06) - 363a
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legacy (2003-10-07) - 288b
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keyboard_arrow_right 2002
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legacy (2002-11-14) - 287
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legacy (2002-09-27) - 363a
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legacy (2002-09-27) - 288a
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legacy (2002-08-23) - 288a
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legacy (2002-06-16) - 288b
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accounts-with-accounts-type-group (2002-02-06) - AA
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keyboard_arrow_right 2001
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resolution (2001-07-17) - RESOLUTIONS
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legacy (2001-04-10) - 288a
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accounts-with-accounts-type-full-group (2001-06-06) - AA
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legacy (2001-07-17) - 288b
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legacy (2001-08-10) - 363a
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memorandum-articles (2001-07-17) - MEM/ARTS
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legacy (2001-09-14) - 244
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legacy (2001-07-17) - 288a
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keyboard_arrow_right 2000
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accounts-amended-with-accounts-type-full-group (2000-08-24) - AAMD
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legacy (2000-08-17) - 244
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accounts-with-accounts-type-full-group (2000-08-08) - AA
-
legacy (2000-04-12) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-08-24) - 353a
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legacy (1999-08-24) - 288b
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accounts-with-accounts-type-full-group (1999-04-06) - AA
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legacy (1999-08-24) - 363a
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legacy (1999-10-06) - 287
-
legacy (1999-06-20) - 288b
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legacy (1999-08-24) - 288a
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legacy (1999-10-19) - 244
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legacy (1999-10-07) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-28) - AA
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legacy (1998-07-27) - 363s
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legacy (1998-09-08) - 244
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legacy (1998-09-14) - 288b
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keyboard_arrow_right 1997
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legacy (1997-07-28) - 288b
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legacy (1997-08-11) - 363s
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legacy (1997-09-16) - 244
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legacy (1997-10-08) - 288a
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accounts-with-accounts-type-full-group (1997-01-08) - AA
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legacy (1997-10-08) - 288c
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legacy (1997-05-30) - 288b
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keyboard_arrow_right 1996
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legacy (1996-07-18) - 363s
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legacy (1996-10-04) - 244
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legacy (1996-12-21) - 288a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-16) - 363s
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accounts-with-accounts-type-full-group (1995-08-15) - AA
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keyboard_arrow_right 1994
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legacy (1994-06-22) - 225(1)
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legacy (1994-08-07) - 363s
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legacy (1994-03-18) - 395
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legacy (1994-03-21) - 288
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legacy (1994-03-31) - 288
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legacy (1994-02-23) - 288
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resolution (1994-06-17) - RESOLUTIONS
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legacy (1994-06-08) - 288
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auditors-resignation-company (1994-05-20) - AUD
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accounts-with-accounts-type-full-group (1994-04-26) - AA
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legacy (1994-05-10) - 403a
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keyboard_arrow_right 1993
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legacy (1993-07-08) - 288
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resolution (1993-05-27) - RESOLUTIONS
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legacy (1993-06-16) - 288
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memorandum-articles (1993-05-27) - MEM/ARTS
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legacy (1993-05-18) - 288
-
legacy (1993-01-14) - 288
-
legacy (1993-03-25) - 395
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accounts-with-accounts-type-full-group (1993-01-15) - AA
-
legacy (1993-01-08) - 225(1)
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legacy (1993-08-04) - 363s
-
legacy (1993-09-12) - 288
-
legacy (1993-09-16) - 49(1)
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resolution (1993-09-16) - RESOLUTIONS
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legacy (1993-09-29) - 88(2)R
-
legacy (1993-10-19) - 288
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memorandum-articles (1993-09-29) - MEM/ARTS
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resolution (1993-09-29) - RESOLUTIONS
-
legacy (1993-09-29) - 123
-
legacy (1993-09-29) - 288
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legacy (1993-09-22) - 288
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certificate-re-registration-limited-to-unlimited (1993-09-16) - CERT3
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re-registration-memorandum-articles (1993-09-16) - MAR
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legacy (1993-09-16) - 49(8)(b)
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legacy (1993-09-16) - 49(8)(a)
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legacy (1993-12-23) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-20) - 288
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legacy (1992-02-19) - 288
-
legacy (1992-12-10) - 288
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legacy (1992-08-26) - 363s
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legacy (1992-11-03) - 244
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legacy (1992-07-10) - 288
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keyboard_arrow_right 1991
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legacy (1991-02-04) - 288
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legacy (1991-04-24) - 288
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legacy (1991-03-07) - 288
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legacy (1991-08-06) - 363b
-
legacy (1991-05-09) - 288
-
legacy (1991-12-04) - 288
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accounts-with-accounts-type-full (1991-08-06) - AA
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legacy (1991-07-10) - 288
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keyboard_arrow_right 1990
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legacy (1990-11-29) - 288
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legacy (1990-01-21) - 288
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resolution (1990-01-24) - RESOLUTIONS
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memorandum-articles (1990-01-24) - MEM/ARTS
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legacy (1990-01-31) - 288
-
legacy (1990-02-09) - 288
-
legacy (1990-05-24) - 288
-
legacy (1990-08-07) - 363
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accounts-with-accounts-type-full (1990-08-07) - AA
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legacy (1990-03-21) - 288
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keyboard_arrow_right 1989
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legacy (1989-05-31) - 363
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accounts-with-accounts-type-full (1989-07-20) - AA
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keyboard_arrow_right 1988
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legacy (1988-03-11) - 288
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legacy (1988-04-15) - 123
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resolution (1988-03-14) - RESOLUTIONS
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resolution (1988-04-15) - RESOLUTIONS
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legacy (1988-04-18) - 225(1)
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certificate-change-of-name-company (1988-11-09) - CERTNM
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legacy (1988-05-19) - 395
-
legacy (1988-11-10) - 287
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legacy (1988-05-09) - PUC 2
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legacy (1988-11-25) - 403a
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legacy (1988-06-27) - 288
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legacy (1988-10-21) - 395
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keyboard_arrow_right 1987
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legacy (1987-12-11) - 395
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legacy (1987-11-11) - PUC 2
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legacy (1987-10-29) - 288
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legacy (1987-10-02) - 287
-
legacy (1987-09-09) - 287
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legacy (1987-09-09) - 288
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resolution (1987-09-09) - RESOLUTIONS
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certificate-change-of-name-company (1987-09-04) - CERTNM
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incorporation-company (1987-06-30) - NEWINC
