GALLEON EMBEDDED COMPUTING LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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05/06/255 June 2025 Appointment of Mr Christian Schjervig Lunde as a director on 2025-06-04

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28/01/2528 January 2025 Confirmation statement made on 2025-01-20 with no updates

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27/01/2527 January 2025 Director's details changed for Mr Hugh Tarver on 2025-01-20

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/11/2429 November 2024 Termination of appointment of Espen Boech as a director on 2024-11-29

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-12-31

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26/01/2426 January 2024 Confirmation statement made on 2024-01-20 with no updates

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25/01/2425 January 2024 Termination of appointment of Robert Joseph Mcgill as a director on 2024-01-24

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24/01/2424 January 2024 Appointment of Mr Marc-Andre Warwick Morin as a director on 2024-01-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/03/237 March 2023 Total exemption full accounts made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-20 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-20 with no updates

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26/01/2226 January 2022 Register inspection address has been changed from 2 Bridge Gate Ridge Avenue London N21 2AH England to 29 the Green London N21 1HS

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Register(s) moved to registered office address 29 the Green Winchmore Hill London N21 1HS

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28/09/2128 September 2021 Notification of a person with significant control statement

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24/09/2124 September 2021 Cessation of Espen Boech as a person with significant control on 2021-09-24

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24/09/2124 September 2021 Cessation of Hugh Tarver as a person with significant control on 2021-09-24

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24/09/2124 September 2021 Cessation of Robert Joseph Mcgill as a person with significant control on 2021-09-24

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24/02/2124 February 2021 31/12/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH TARVER / 15/04/2020

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15/04/2015 April 2020 PSC'S CHANGE OF PARTICULARS / MR ESPEN BOECH / 10/01/2020

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / ESPEN BOECH / 15/04/2020

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26/02/2026 February 2020 31/12/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/08/199 August 2019 31/12/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/08/1711 August 2017 31/12/16 TOTAL EXEMPTION FULL

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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21/01/1621 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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