MAGIQUE GALILEO SOFTWARE LIMITED
- Company statusdissolved
- Company No06970021
- Age16 years Incorporated 22 July 2009
- Officers0
Address
3rd Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
MAGIQUE GALILEO SOFTWARE LIMITED is an dissolved company incorporated on 22 July 2009 and based in London, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Month Ago on 24 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 16 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 16 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2022
Dissolution Voluntary Strike Off Suspended
2 Years Ago on 09 Aug 2022
Gazette Notice Voluntary
3 Years Ago on 05 Jul 2022
Dissolution Application Strike Off Company
3 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 13 May 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Jun 2020
Notification Of A Person With Significant Control
5 Years Ago on 28 Feb 2020
Cessation Of A Person With Significant Control
5 Years Ago on 28 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Aug 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Jun 2019
Notification Of A Person With Significant Control
6 Years Ago on 29 Jan 2019
Cessation Of A Person With Significant Control
6 Years Ago on 29 Jan 2019
Cessation Of A Person With Significant Control
6 Years Ago on 29 Jan 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 07 Jan 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 10 Jun 2025 | |
| WETEKAMP, James | director | Jun 1974 | 21 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sword Grc Group Limited | 25 Feb 2020 | |
| Sword Soft Limited | 03 Jan 2019 | |
| Ms Verna Margaret Hughes | Nov 1959 | 06 Apr 2016 |
| Trevor John Williams | Oct 1954 | 06 Apr 2016 |
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