Active
Company Information for THE GALILEO COMPANY
AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG,
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Company Registration Number
![]() Private Unlimited Company
Active |
Company Name | |
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THE GALILEO COMPANY | |
Legal Registered Office | |
AXIS ONE, AXIS PARK 10 HURRICANE WAY LANGLEY BERKSHIRE SL3 8AG Other companies in SL3 | |
Company Number | 02143570 | |
---|---|---|
Company ID Number | 02143570 | |
Date formed | 1987-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 07:21:20 |
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Registered address | Last known status | Formation date | ||
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THE GALILEO COMPANY, INCORPORATED | 23A DURHAM DR Albany AMHERST NY 14228 | Active | Company formed on the 1987-05-08 |
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THE GALILEO GALILEI SOCIETY, INC. | 92 BRIARHILL RD Erie ORCHARD PARK NY 14127 | Active | Company formed on the 1978-01-09 |
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THE GALILEO INSTITUTE FOR GLOBAL COOPERATION, INC. | THE CORPORATION 271 MADISON AVENUE, SUITE 908 NEW YORK NY 10016 | Active | Company formed on the 1993-12-31 |
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THE GALILEO GROUP | 10230 NE POINTS DRIVE #500 KIRKLAND WA 98033 | Dissolved | Company formed on the 2000-07-17 |
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The Galileo Institute | 265 WILLOW CREEK DRIVE RUCKERSVILLE VA 22968 | Active | Company formed on the 2000-01-13 |
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The Galileo Group, Inc. | 6846 ELM ST SUITE 900 MCLEAN VA 22101 | Active | Company formed on the 1995-11-09 |
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THE GALILEO GROUP INC. | Ontario | Unknown | |
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THE GALILEO GLOBAL HORIZONS FUND | Delaware | Unknown | |
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THE GALILEO PROJECT LLC | Delaware | Unknown | |
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The Galileo Fund, L.P. | Delaware | Unknown | |
THE GALILEO SCHOOL FOUNDATION, INC. | 3900 E State Road 46 SANFORD FL 32771 | Active | Company formed on the 2010-07-28 | |
THE GALILEO FOUNDATION FOR THE DEVELOPMENT OF EDUCATION IN CENTRAL AMERICA REGION, INC. | 1298 NORTHWEST TENTH AVENUE MIAMI FL 33136 | Inactive | Company formed on the 2001-02-05 | |
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The Galileo Agency, LLC | 60 East Simpson Ave. Jackson WY 83001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2017-12-21 |
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The Galileo Group LLC | Connecticut | Unknown | |
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The Galileo Press Ltd | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HELEN WENMAN |
||
JASON ROBERT CLARKE |
||
TIMOTHY JAMES HAMPTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN JONATHAN STARK |
Company Secretary | ||
MARIA MARCHANT |
Company Secretary | ||
ERIC JOHN BOCK |
Director | ||
PHILIP JOHN EMERY |
Director | ||
GEOFF JOHN DADSWELL |
Company Secretary | ||
NATALIE ELIZABETH AFSHAR |
Company Secretary | ||
ERIC JOHN BOCK |
Company Secretary | ||
MARIUS ION NASTA |
Company Secretary | ||
SHAUN ROBERT GARTH REDGRAVE |
Company Secretary | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ERIC JOHN BOCK |
Company Secretary | ||
PAMELA JEAN LUSBY TAYLOR |
Company Secretary | ||
CHERYL MAE BALLENGER |
Director | ||
BABETTA RUTH GRAY |
Director | ||
PAUL HENRY BRISTOW |
Director | ||
DEAN RICHARD BIBB |
Director | ||
JANE MARY RENNIE |
Company Secretary | ||
JONATHAN PAUL KING |
Company Secretary | ||
FREDERIC F BRACE |
Director | ||
JAMES MATTHEW GUYETTE |
Director | ||
JORGE AUGUSTO CARVALHO GUIOD DE CASTRO |
Director | ||
DEREK BYRNE |
Director | ||
MAURICE COLEMAN |
Director | ||
MANUEL PEREIRA BASTOS |
Director | ||
PIETER BOUW |
Director | ||
HERBERT BAMMER |
Director | ||
GEORGE ARCHONTIS |
Director | ||
KYRL ACTON |
Director | ||
VASSILIS FILIAS |
Director | ||
PETER GRAF |
Director | ||
PAUL HENRY JARVIS |
Company Secretary | ||
MERVYN ALEXANDER STEPHEN WALKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVELPORT HOTELZON UK LIMITED | Director | 2018-08-20 | CURRENT | 1988-03-28 | Active - Proposal to Strike off | |
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
TRAVELPORT SERVICES LIMITED | Director | 2015-06-02 | CURRENT | 1990-08-13 | Active | |
LODGE DRIVE MANAGEMENT LIMITED | Director | 2014-06-24 | CURRENT | 1985-03-20 | Active | |
GALILEO PORTUGAL LIMITED | Director | 2011-09-19 | CURRENT | 1995-01-11 | Active | |
TRAVELPORT INTERNATIONAL LIMITED | Director | 2011-09-19 | CURRENT | 1976-04-15 | Active | |
TRAVELPORT PAYMENT SOLUTIONS LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
TRAVELPORT GROUP INVESTMENTS LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
TRAVELPORT OPERATIONS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
TRAVELPORT GLOBAL LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
BASTION SURETY LIMITED | Director | 2014-04-02 | CURRENT | 2005-02-10 | Dissolved 2015-08-04 | |
TRAVELPORT HOLDINGS (UK) LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
GALILEO PORTUGAL LIMITED | Director | 2012-07-26 | CURRENT | 1995-01-11 | Active | |
TRAVELPORT SERVICES LIMITED | Director | 2012-07-26 | CURRENT | 1990-08-13 | Active | |
TRAVELPORT INTERNATIONAL LIMITED | Director | 2012-07-26 | CURRENT | 1976-04-15 | Active | |
TRAVELPORT (UK) SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 2004-09-10 | Active | |
TRAVELPORT FINANCE LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES BINGHAM | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021435700011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021435700010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021435700012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021435700011 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN MANNING | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021435700010 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES01 | ADOPT ARTICLES 19/07/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021435700009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAKTI MAHIDHARIA | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 14/10/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021435700008 | |
TM02 | Termination of appointment of Helen Wenman on 2020-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARC JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES HAMPTON | |
AP01 | DIRECTOR APPOINTED MRS BHAKTI MAHIDHARIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
PSC02 | Notification of Travelport Global Limited as a person with significant control on 2018-03-16 | |
PSC07 | CESSATION OF TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 41454423 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 41454423 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Gavin Jonathan Stark on 2017-01-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Gavin Jonathan Stark as company secretary on 2016-02-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 41454423 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Helen Wenman as company secretary on 2014-12-19 | |
TM02 | Termination of appointment of Maria Marchant on 2014-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Jason Robert Clarke on 2014-06-24 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 41454423 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JASON ROBERT CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOCK | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES HAMPTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AR01 | 19/07/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN BOCK / 18/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA MARCHANT / 31/10/2011 | |
AR01 | 19/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN BOCK / 26/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN EMERY / 07/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/07/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFF JOHN DADSWELL | |
AP03 | SECRETARY APPOINTED MARIA MARCHANT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN BOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EMERY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EMERY / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK MEEHAN | |
363a | 27/04/09 NO MEMBER LIST | |
363a | 23/04/09 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOCK / 05/09/2008 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK MEEHAN / 01/04/2005 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 6TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 11TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD HAMMERSMITH LONDON W6 9EJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENT DEPOSIT | Satisfied | ST. MARTINS PROPERTY INVESTMENTS LIMITED | |
ACCOUNT CHARGE | Satisfied | MCC LEASING (NO. 15) LIMITED | |
CHARGE | Satisfied | ST. MARTINS PROPERTY INVESTMENTS LIMITED | |
CHARGE | Satisfied | ST. MARTINS PROPERTY INVESTMENTS LIMITED. | |
RENT DEPOSIT DEED | Satisfied | ST. MARTINS PROPERTY INVESTMENTS LIMITED. | |
CHARGE CONTAINED IN PROVINCIAL RENT DEPOSIT DEED. | Satisfied | ST. MARTINS PROPERTY INVESTMENTS LIMITED. |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE GALILEO COMPANY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |