GALVEN LIMITED
LANCASTER HOUSE DRAYTON ROAD, SHIRLEY, SOLIHULL B90 4NG- Active
- Private Limited Company
- Company No. 04311763
- Last Updated: 01 Mar 2024
Company Profile
GALVEN LIMITED was incorporated on Friday, October 26, 2001 as a Private Limited Company with registered address in SOLIHULL. GALVEN LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 11 months and 29 days.
| Name | GALVEN LIMITED |
|---|---|
| Company number | 04311763 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCASTER HOUSE DRAYTON ROAD SHIRLEY SOLIHULL B90 4NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Warwick Student Living Drayton Road, Shirley, B90 4NG |
Dates: Friday, March 23, 2018 - Friday, February 7, 2020
ownership of shares 50 to 75 percent
|
| Biosite Systems Drayton Road, Shirley, B90 4NG |
Dates: Friday, March 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Giovanni Micciche Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, March 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GALVEN LIMITED | 26 Oct 2001 |