GALENIO UK LIMITED
GALENIO UK LIMITED is an active private limited company, incorporated on 15 March 2007. The nature of the business is Other information technology service activities. The company's registered office is on Baker's Row, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GALENIO UK LIMITED previously had the company name DRG TEC LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06162082 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | GOLDER BAQA |
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Address Line 1 | GF 1 |
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Address Line 2 | BAKER'S ROW |
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Post Town | LONDON |
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Postcode | EC1R 3DB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/03/2025 |
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Last Made Up Date | 15/03/2024 |
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Return
Next Due Date | 12/04/2017 |
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Last Made Up Date | 15/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 31/01/2022 onwards:
GALENIO UK LIMITED
Prior to 31/01/2022:
DRG TEC LIMITED
Directors
(The company's officers)
DOUGLAS GRAY
(~53 year old British national)
36 CARBARNS WEST, WISHAW, LANARKSHIRE, ML2 0DE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2007
MS GILLIAN CHRISTINA GRAY
(~57 year old British national)
42 WOLSELEY ROAD, LONDON, N8 8RP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/01/2022
JOYCE GRAY
(British national)
36 CARBARNS WEST, WISHAW, LANARKSHIRE, ML2 0DE
Appointed on 15/03/2007
Shareholders
(Persons of Significant Control)
Mr Douglas Gray
(~53 year old British national)
GOLDER BAQA, Gf 1, Baker's Row, London, EC1R 3DB
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 01/03/2017
Connections
(Shared officers)
SNOW CLIMBER LIMITED
- MS GILLIAN CHRISTINA GRAY
TOP SHERPAS LIMITED
- MISS GILLIAN CHRISTINA GRAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GALENIO UK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1R 3DB.
Map of GALENIO UK LIMITED at local scale
Map of GALENIO UK LIMITED at district scale
More Companies in EC1R 3DB
Other companies with registered offices in EC1R 3DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)