• UK
  • MAGIQUE GALILEO SOFTWARE LIMITED - 1 C/O Sword Grc Limited, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom

Company Information

Company registration number
06970021
Company Status
LIVE
Country
United Kingdom
Registered Address
1 C/O Sword Grc Limited
1 Grenfell Road
Maidenhead
Berkshire
SL6 1HN
England
1 C/O Sword Grc Limited, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England UK

Management

Managing Directors
GOOSSE, Frederic
MOTTARD, Jacques Francis
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-07-22
Age Of Company
2009-07-22 14 years
SIC/NACE
62020

Ownership

Beneficial Owners
-
Trevor John Williams
-
-
Sword Grc Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HORWATH SOFTWARE LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-07-22
Annual Return
Due Date: 2021-07-26
Last Date: 2020-07-12

MAGIQUE GALILEO SOFTWARE LIMITED Company Description

MAGIQUE GALILEO SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06970021. Its current trading status is "live". It was registered 2009-07-22. It was previously called HORWATH SOFTWARE LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-22.It can be contacted at 1 C/o Sword Grc Limited .
More information

Get MAGIQUE GALILEO SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Magique Galileo Software Limited - 1 C/O Sword Grc Limited, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom

2009-07-22 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-05-13) - AA

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  • notification-of-a-person-with-significant-control (2020-02-28) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-02-28) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01

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  • confirmation-statement-with-updates (2020-07-13) - CS01

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  • accounts-with-accounts-type-full (2020-06-23) - AA

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  • confirmation-statement-with-no-updates (2019-08-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-01-07) - TM02

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  • termination-director-company-with-name-termination-date (2019-01-07) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-07) - AP01

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  • change-account-reference-date-company-previous-extended (2019-01-07) - AA01

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  • cessation-of-a-person-with-significant-control (2019-01-29) - PSC07

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  • notification-of-a-person-with-significant-control (2019-01-29) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01

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  • confirmation-statement-with-no-updates (2018-07-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA

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  • confirmation-statement-with-no-updates (2017-08-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-17) - AA

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

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  • change-person-director-company-with-change-date (2011-07-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-14) - AA

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  • certificate-change-of-name-company (2010-10-01) - CERTNM

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  • change-of-name-notice (2010-10-01) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01

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  • change-person-director-company-with-change-date (2010-07-22) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-07-22) - CH04

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  • change-account-reference-date-company-current-extended (2010-07-22) - AA01

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  • capital-allotment-shares (2009-10-27) - SH01

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  • miscellaneous (2009-10-27) - MISC

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  • resolution (2009-10-27) - RESOLUTIONS

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  • legacy (2009-07-23) - 88(2)

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  • incorporation-company (2009-07-22) - NEWINC

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