MAGIQUE GALILEO SOFTWARE LIMITED

Overview

Company Name	MAGIQUE GALILEO SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06970021
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2009
Date of Cessation	Jun 24, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGIQUE GALILEO SOFTWARE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is MAGIQUE GALILEO SOFTWARE LIMITED located?

Registered Office Address	3rd Floor 70 Gracechurch Street EC3V 0XL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MAGIQUE GALILEO SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
HORWATH SOFTWARE LIMITED	Jul 22, 2009	Jul 22, 2009

What are the latest accounts for MAGIQUE GALILEO SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for MAGIQUE GALILEO SOFTWARE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 12, 2022

What are the latest filings for MAGIQUE GALILEO SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 16, 2025	Appointment of Pinsent Masons Secretarial Limited as a secretary on Jun 10, 2025	2 pages	AP04

Jun 16, 2025	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on Jun 16, 2025	1 pages	AD01

Sep 21, 2023	Registered office address changed from 1 C/O Sword Grc Limited 1 Grenfell Road Maidenhead Berkshire SL6 1HN England to 1 Park Row Leeds LS1 5AB on Sep 21, 2023	1 pages	AD01

Oct 17, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 05, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 22, 2022	Application to strike the company off the register	1 pages	DS01

Apr 22, 2022	Termination of appointment of Frederic Goosse as a director on Apr 21, 2022	1 pages	TM01

Apr 22, 2022	Termination of appointment of Jacques Francis Mottard as a director on Apr 21, 2022	1 pages	TM01

Apr 22, 2022	Appointment of Mr James Wetekamp as a director on Apr 21, 2022	2 pages	AP01

Apr 06, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

May 13, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 12, 2020 with updates	4 pages	CS01

Jun 23, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Feb 28, 2020	Notification of Sword Grc Group Limited as a person with significant control on Feb 25, 2020	2 pages	PSC02

Feb 28, 2020	Cessation of Sword Soft Limited as a person with significant control on Feb 25, 2020	1 pages	PSC07

Jan 31, 2020	Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9DW United Kingdom to 1 C/O Sword Grc Limited 1 Grenfell Road Maidenhead Berkshire SL6 1HN on Jan 31, 2020	1 pages	AD01

Aug 16, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jan 29, 2019	Notification of Sword Soft Limited as a person with significant control on Jan 03, 2019	2 pages	PSC02

Jan 29, 2019	Cessation of Trevor John Williams as a person with significant control on Jan 03, 2019	1 pages	PSC07

Jan 29, 2019	Cessation of Verna Margaret Hughes as a person with significant control on Jan 03, 2019	1 pages	PSC07

Jan 07, 2019	Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018	1 pages	AA01

View All Filings

Who are the officers of MAGIQUE GALILEO SOFTWARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Jun 10, 2025

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

WETEKAMP, James

Apr 21, 2022

Director

Barrett Lakes Blvd

GA 30144 Kennesaw

1701

United States

American

1974-6

295045500001

MUNDAYS COMPANY SECRETARIES LTD

Jul 22, 2009

Jan 03, 2019

Secretary

78 Portsmouth Road

KT11 1AN Cobham

Cedar House

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	3917007

128126180001

GOOSSE, Frederic

Jan 03, 2019

Apr 21, 2022

Director

Great West Road

TW8 9DW Brentford

1000

Middlesex

United Kingdom

Belgian

1969-9

253973240001

HUGHES, Verna Margaret

Jul 22, 2009

Jan 03, 2019

Director

78 Portsmouth Road

KT11 1AN Cobham

Cedar House

Surrey

United Kingdom

British

1959-11

71160880001

MOTTARD, Jacques Francis

Jan 03, 2019

Apr 21, 2022

Director

Great West Road

TW8 9DW Brentford

1000

Middlesex

United Kingdom

French

1952-4

253972650001

WILLIAMS, Trevor John

Jul 22, 2009

Jan 03, 2019

Director

78 Portsmouth Road

KT11 1AN Cobham

Cedar House

Surrey

United Kingdom

British

1954-10

31128100003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGIQUE GALILEO SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sword Grc Group Limited

Feb 25, 2020

Grenfell Road

SL6 1HN Maidenhead

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05424046

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sword Soft Limited

Jan 03, 2019

Great West Road

TW8 9DW Brentford

1000

Middlesex

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	06124324

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Verna Margaret Hughes

Apr 06, 2016

Great West Road

TW8 9DW Brentford

1000

Middlesex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Trevor John Williams

Apr 06, 2016

Great West Road

TW8 9DW Brentford

1000

Middlesex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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