GALILEO GLOBAL TECHNOLOGIES LTD
Overview
| Company Name | GALILEO GLOBAL TECHNOLOGIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09817636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GALILEO GLOBAL TECHNOLOGIES LTD?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Manufacture of compressors (28132) / Manufacturing
Where is GALILEO GLOBAL TECHNOLOGIES LTD located?
| Registered Office Address | C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South PO15 7AD Whiteley Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALILEO GLOBAL TECHNOLOGIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GALILEO GLOBAL TECHNOLOGIES LTD?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for GALILEO GLOBAL TECHNOLOGIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 098176360022, created on Jul 09, 2025 | 39 pages | MR01 | ||
Registration of charge 098176360023, created on Jul 09, 2025 | 60 pages | MR01 | ||
Registration of charge 098176360021, created on Jun 12, 2025 | 539 pages | MR01 | ||
Registration of charge 098176360020, created on May 28, 2025 | 60 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 57 pages | AA | ||
Registration of charge 098176360019, created on May 05, 2025 | 178 pages | MR01 | ||
Registration of charge 098176360015, created on May 07, 2025 | 67 pages | MR01 | ||
Registration of charge 098176360016, created on May 06, 2025 | 30 pages | MR01 | ||
Registration of charge 098176360017, created on May 06, 2025 | 30 pages | MR01 | ||
Registration of charge 098176360018, created on May 05, 2025 | 45 pages | MR01 | ||
Satisfaction of charge 098176360004 in full | 1 pages | MR04 | ||
Registration of charge 098176360014, created on Mar 07, 2025 | 34 pages | MR01 | ||
Registration of charge 098176360013, created on Feb 28, 2025 | 15 pages | MR01 | ||
Statement of capital following an allotment of shares on Feb 25, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 57 pages | AA | ||
Registration of charge 098176360012, created on Sep 09, 2024 | 28 pages | MR01 | ||
Termination of appointment of Osvaldo Claudio Del Campo as a director on Aug 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ulises De La Orden as a director on Aug 15, 2024 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Oct 08, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 22, 2023
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 57 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 57 pages | AA | ||
Who are the officers of GALILEO GLOBAL TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England |
| 178256770001 | ||||||||||
| OBEROI, Salil | Director | Connaught Place W2 2ES London 17 England | England | British | Director | 241688450001 | ||||||||
| SIKORSKI, Thomas Joseph | Director | Connaught Place W2 2ES London 17 United Kingdom | England | American | Partner | 197906070001 | ||||||||
| DE LA ORDEN, Ulises | Director | Saenz Pena B1674AOA Partido De Tres De Febrero Avenida General Paz 265 Buenos Aires Argentina | Argentina | Argentine | Engineer | 201679720001 | ||||||||
| DEL CAMPO, Osvaldo Claudio | Director | Saenz Pena B1674AOA Partido De Tres De Febrero Avenida General Paz 265 Buenos Aires Argentina | Argentina | Argentine | Entrepreneur | 201679710001 | ||||||||
| DICKINSON, Mark Simon | Director | Connaught Place W2 2ES London 17 United Kingdom | England | British | Director | 208064990001 |
Who are the persons with significant control of GALILEO GLOBAL TECHNOLOGIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galileo Holdco 2 Limited | Dec 20, 2016 | Solent Business Park, Parkway South Solent Business Park, Parkway South, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited, Forum 4 Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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| Galileo Guernsey Limited | Apr 29, 2016 | Trafalgar Court Les Banques, St Peter Port GY1 3PP Guernsey East Wing British Crown Dependency In The English Channel | Yes | ||||||||||
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Natures of Control
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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. - license: CC0