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Company Information for

GALTEC SOLUTIONS HOLDINGS LIMITED

BRIDGE END HOUSE LOW LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4DF,
Company Registration Number
10730665
Private Limited Company
Active

Company Overview

About Galtec Solutions Holdings Ltd
GALTEC SOLUTIONS HOLDINGS LIMITED was founded on 2017-04-19 and has its registered office in Leeds. The organisation's status is listed as "Active". Galtec Solutions Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GALTEC SOLUTIONS HOLDINGS LIMITED
 
Legal Registered Office
BRIDGE END HOUSE LOW LANE
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 4DF
 
Filing Information
Company Number 10730665
Company ID Number 10730665
Date formed 2017-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 17/05/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:37:08
Primary Source:Companies House
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Company Officers of GALTEC SOLUTIONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMIE ROY BOWES
 Director 2017-06-15
AMY FRANCESCA COOKE
 Director 2017-06-15
JOHN STEVEN O'CONNELL
 Director 2017-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE STOGDEN
 Director 2017-04-19 2017-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE ROY BOWES GALTEC SOLUTIONS LIMITED Director 2017-07-14 CURRENT 2004-08-19 Active
AMY FRANCESCA COOKE GALTEC SOLUTIONS LIMITED Director 2017-07-14 CURRENT 2004-08-19 Active
JOHN STEVEN O'CONNELL GALTEC SOLUTIONS LIMITED Director 2017-07-14 CURRENT 2004-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30Resolutions passed:<ul><li>Resolution on securities</ul>
2022-08-3022/04/22 STATEMENT OF CAPITAL GBP 100042
2022-08-30SH0122/04/22 STATEMENT OF CAPITAL GBP 100042
2022-08-30RES10Resolutions passed:
  • Resolution of allotment of securities
2022-05-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-05-18SH0111/03/21 STATEMENT OF CAPITAL GBP 100002
2021-05-13MEM/ARTSARTICLES OF ASSOCIATION
2021-05-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2021-05-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 107306650001
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-04-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22SH08Change of share class name or designation
2019-05-10RES12Resolution of varying share rights or name
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-04-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 100000
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE ROY BOWES
2018-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEVEN O'CONNELL
2018-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY FRANCESCA COOKE
2018-04-19PSC07CESSATION OF PARK LANE DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-27AA01Current accounting period shortened from 28/02/18 TO 31/12/17
2017-10-16SH0114/07/17 STATEMENT OF CAPITAL GBP 100000
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100000
2017-10-16SH0114/07/17 STATEMENT OF CAPITAL GBP 100000
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE STOGDEN
2017-06-15AP01DIRECTOR APPOINTED MR JAMIE ROY BOWES
2017-06-15AP01DIRECTOR APPOINTED MR JOHN STEVEN O'CONNELL
2017-06-15AP01DIRECTOR APPOINTED MISS AMY FRANCESCA COOKE
2017-05-09AA01Current accounting period shortened from 30/04/18 TO 28/02/18
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GALTEC SOLUTIONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALTEC SOLUTIONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GALTEC SOLUTIONS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALTEC SOLUTIONS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GALTEC SOLUTIONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALTEC SOLUTIONS HOLDINGS LIMITED
Trademarks
We have not found any records of GALTEC SOLUTIONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALTEC SOLUTIONS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GALTEC SOLUTIONS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GALTEC SOLUTIONS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALTEC SOLUTIONS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GALTEC SOLUTIONS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS18 4DF