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 Number | 08083158 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/05/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 PARKFIELD |
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Address Line 2 | CHORLEYWOOD |
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Post Town | RICKMANSWORTH |
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Country | ENGLAND |
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Postcode | WD3 5AZ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/08/2024 |
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Last Made Up Date | 18/07/2023 |
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Return
Next Due Date | 12/06/2017 |
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Last Made Up Date | 15/05/2016 |
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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)
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)
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 district scale
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)