GALLAND LTD

GALLAND LTD is an active private limited company, incorporated on 25 May 2012. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Parkfield, Rickmansworth. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. GALLAND LTD previously had the company name PROFILE STATUS SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08083158
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 122 PARKFIELD
Address Line 2CHORLEYWOOD
Post TownRICKMANSWORTH
CountryENGLAND
PostcodeWD3 5AZ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date12/06/2017
Last Made Up Date15/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 01/07/2014 onwards:
GALLAND LTD
Prior to 01/07/2014:
PROFILE STATUS SOLUTIONS LTD

Directors

(The company's officers)
MRS ASHLEY ABONG KPAI
(~44 year old Nigerian national)
22 PARKFIELD, CHORLEYWOOD, RICKMANSWORTH, WD3 5AZ, ENGLAND
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in ENGLAND
Appointed on 17/02/2023
MR GEORGE KOATE KPAI
(~47 year old Nigerian national)
15 MIDWAY, ST. ALBANS, HERTFORDSHIRE, AL3 4BD, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 25/05/2012

Shareholders

(Persons of Significant Control)
Mr George Koate Kpai
(~47 year old Nigerian national)
22, Parkfield, Chorleywood, Rickmansworth, WD3 5AZ, England
  • Owns between 25% and 50% of the shares.
Notified on 13/06/2016
Mrs Ashley Abong Kpai
(~44 year old Nigerian national)
22, Parkfield, Chorleywood, Rickmansworth, WD3 5AZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/02/2023

Connections

(Shared officers)
  • MRS ASHLEY ABONG KPAI
  • MRS ASHLEY KPAI
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)

GALLAND LTD: Maps

Maps show the location of the postcode of the registered office, WD3 5AZ.

Map of GALLAND LTD at local scale
Map of GALLAND LTD at local scale
Map of GALLAND LTD at district scale
Map of GALLAND LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD3 5AZ

Other companies with registered offices in WD3 5AZ:

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)