Menna Overview
Here’s a quick overview of GALYTIX LIMITED 👀 — a Kingston Upon Thames based business that started in 2015.
GALYTIX LIMITED
- Company statusactive
- Company No09721221
- Age11 years 3 months Incorporated 6 August 2015
- Officers6
Address
Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England
GALYTIX LIMITED is an active company incorporated on 6 August 2015 and based in Kingston Upon Thames, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 01 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Capital Allotment Shares
2 Years Ago on 18 Apr 2024
Capital Allotment Shares
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Feb 2024
Capital Allotment Shares
2 Years Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Dec 2023
Resolution
3 Years Ago on 03 Nov 2023
Memorandum Articles
3 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Oct 2023
Capital Allotment Shares
3 Years Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Capital Allotment Shares
4 Years Ago on 14 Nov 2022
Capital Allotment Shares
4 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABROL, Rajiv | director | Nov 1979 | 06 Aug 2015 |
| LUXFORD, Russell | director | Apr 1959 | 31 Jan 2024 |
| O'DONNELL, Keith Patrick | director | Jan 1968 | 03 Aug 2021 |
| OLIVER-TRIOMPHE, Gaelle | director | May 1971 | 06 Oct 2023 |
| TLASKAL, Jan | director | Nov 1979 | 06 Aug 2015 |
| WILDANGER, Alain | director | Jan 1981 | 19 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Felipe Alejandro Liendo Verdugo | Apr 1976 | 06 Apr 2016 |
| Mr Rajiv Abrol | Nov 1979 | 06 Apr 2016 |
Related Companies
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O'DONNELL, Keith Patrick are mutual persons.
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Menna Overview
Here’s a quick overview of GALYTIX LIMITED 👀 — a Kingston Upon Thames based business that started in 2015.