Galileo Connect Limited

Active05624016 Private limited company
Incorporated
15 November 2005 (20 years)
Industry
Architectural activities (71111)
Owned by
Ian Charles Wright
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2005
British
Born March 1947 (79)
Officer history (10 former)
16 January 2024
Resigned Harvey, Brian as Secretary
16 January 2024
Resigned Harvey, Brian as Director
28 May 2020
Resigned Minshull-Beech, John Patrick as Director
6 January 2014
Resigned King, Julian Richard Hooson as Director
2 January 2012
Resigned Fernandez, Michael as Director
28 February 2011
Resigned Baron, Jon as Director
21 April 2010
Appointed Minshull-Beech, John Patrick as Director
25 February 2010
Resigned Wright, Sally Ann as Director
17 March 2008
Appointed Fernandez, Michael as Director
25 January 2008
Resigned Borton, Richard Warwick as Director
30 March 2007
Appointed Borton, Richard Warwick as Director
30 March 2007
Appointed King, Julian Richard Hooson as Director
30 March 2007
Appointed Baron, Jon as Director
30 March 2007
Appointed Harvey, Brian as Director
30 March 2007
Appointed Wright, Sally Ann as Director
15 November 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 November 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 November 2005
Appointed Company Directors Limited as Corporate Nominee Director
15 November 2005
Resigned Company Directors Limited as Corporate Nominee Director
15 November 2005
Appointed Harvey, Brian as Secretary
15 November 2005
Appointed Wright, Ian Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1947 (79)
Former controllers (2)
16 January 2024
Ceased Brian Harvey — Has significant influence or control
28 May 2020
Ceased John Patrick Minshull-Beech — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£3,080
Current Ratio
0.0x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,861,302) (£2,866,729) (£2,866,729) (£2,866,729) (£2,368,661) (£1,870,485)
Balance sheet detail
202520242023202220212020
Current Assets£9,518£10,499£12,868£12,530£13,255£56,523
Debtors£6,438£6,438£2,490£832£10
Cash£3,080£4,061£10,378£11,698£13,245£56,523
Creditors (< 1 year)£1,880,003£2,379,160£2,879,597£2,879,259£2,879,984£2,917,825
Net Current Assets(£1,870,485)(£2,368,661)(£2,866,729)(£2,866,729)(£2,866,729)(£2,861,302)
Shareholder Funds(£1,870,485)(£2,368,661)(£2,866,729)(£2,866,729)(£2,866,729)(£2,861,302)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Total exemption full accounts31 March 2025
7 November 2025Confirmation statement with updates24 October 2025
9 June 2025Registered office address changed
9 June 2025Change of details for a person with significant control
20 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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