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Galleon Systems Limited
Galleon Systems Limited is an active company incorporated on 8 October 1993 with the registered office located in Birmingham, West Midlands. Galleon Systems Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02860506
Private limited company
Age
32 years
Incorporated
8 October 1993
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 November 2025
(4 days ago)
Next confirmation dated
3 November 2026
Due by
17 November 2026
(1 year remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Galleon Systems Limited
Contact
Update Details
Address
Unit 9 Fortnum Close
Kitts Green
Birmingham
B33 0LG
Same address for the past
15 years
Companies in B33 0LG
Telephone
01216084433
Email
Available in Endole App
Website
Galsys.co.uk
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mark Alexander Neal
Director • Secretary • British • Lives in England • Born in Feb 1957 • Sales
Laurence Neal
Director • British • Lives in England • Born in Apr 1990
Susan Brenda Owen
Director • British • Lives in UK • Born in Jun 1959
Mr Mark Alexander Neal
PSC • British • Lives in England • Born in Feb 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Armagard Limited
Mark Alexander Neal, , and 1 more are mutual people.
Active
Intek Electronics Limited
Mark Alexander Neal and Susan Brenda Owen are mutual people.
Active
Arksure LLP
Mark Alexander Neal and Susan Brenda Owen are mutual people.
Active
7/13 Siddeley Avenue, Kenilworth Management Company Limited
Mark Alexander Neal is a mutual person.
Active
Exhol Ltd
Susan Brenda Owen is a mutual person.
Active
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Brands
Galleon Systems
Galleon Systems is a provider of NTP time servers and synchronised network clocks.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£533.48K
Increased by £326.16K (+157%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.01M
Increased by £456.5K (+83%)
Total Liabilities
-£327.62K
Increased by £196.68K (+150%)
Net Assets
£678.04K
Increased by £259.82K (+62%)
Debt Ratio (%)
33%
Increased by 8.73% (+37%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Nov 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Mr Laurence Neal Appointed
2 Years 4 Months Ago on 1 Jul 2023
Shares Cancelled
2 Years 9 Months Ago on 13 Jan 2023
Own Shares Purchased
2 Years 10 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Appointment of Mr Laurence Neal as a director on 1 July 2023
Submitted on 3 Jul 2023
Cancellation of shares. Statement of capital on 26 August 2022
Submitted on 13 Jan 2023
Purchase of own shares.
Submitted on 9 Jan 2023
Confirmation statement made on 9 December 2022 with updates
Submitted on 9 Dec 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
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