MAGIQUE GALILEO SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
MAGIQUE GALILEO SOFTWARE LIMITED
COMPANY NUMBER
06970021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/07/2009
(15 years and 3 months old)
WEBSITE
www.magiquegalileo.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
22/07/2009
01/10/2010
HORWATH SOFTWARE LIMITED
LEEDS
LS1 5AB
Telephone: 02037134590
TPS: No
1 Park Row
LEEDS
LS1 5AB
60 Cannon Street
London
EC4N 6NP
Telephone: 70021370
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWORD GRC GROUP LIMITED | Active - Accounts Filed | View Report |
| MAGIQUE GALILEO SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2022 | New Confirmation Statement filed |
| 26/04/2022 | Jacques Francis Mottard (925397265) has left the board |
| 26/04/2022 | Frederic Goosse (925397324) has left the board |
Credit Risk Overview
Want to learn more about MAGIQUE GALILEO SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGIQUE GALILEO SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGIQUE GALILEO SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2022 - Present (2 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
22/07/2009 - 03/01/2019 (9 years and 5 months) Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
22/07/2009 - 03/01/2019 (9 years and 5 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
MUNDAYS COMPANY SECRETARIES LTD 22/07/2009 - Present (15 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
03/01/2019 - Present (5 years and 10 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2022 | New Confirmation Statement filed |
| 26/04/2022 | Jacques Francis Mottard (925397265) has left the board |
| 26/04/2022 | Frederic Goosse (925397324) has left the board |
| 26/04/2022 | New Board Member James Wetekamp (929504550) Appointed |
| 12/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 04/02/2020 | Change in Reg. Office |
| 21/08/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 09/01/2019 | Trevor John Williams (903112810) has left the board |
| 09/01/2019 | Change in Reg. Office |
| 09/01/2019 | New Board Member Jacques Francis Mottard (925397265) Appointed |
| 09/01/2019 | New Board Member Frederic Goosse (925397324) Appointed |
| 09/01/2019 | Verna Margaret Hughes (907116088) has left the board |
| 09/01/2019 | MUNDAYS COMPANY SECRETARIES LTD (912812618) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
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