OpenCompanies

Galven Limited

Company number
04311763
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2001
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Corporate group
Assa Abloy Limited (25 companies)

Registered office

Unit 5 Cranbrook Way
Shirley
Solihull
B90 4GT

Officers

NameRoleAppointedResigned
RIMMINGTON, Michael Charles Director 21 Feb 2019 7 Feb 2020
RIMMINGTON, Michael Charles Director 21 Feb 2022 6 Jun 2023
RIMMINGTON, Michael Charles Director 6 Jun 2023 30 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Giovanni Micciche Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Mar 2018
Warwick Student Living Ownership Of Shares 50 To 75 Percent 23 Mar 2018 7 Feb 2020
Biosite Systems Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 £51,345 £322,166 £327,715 5
31 Jul 2021 £198,133 £302,098 £299,815 6
31 Jul 2020 - - - -
31 Jul 2019 - - - -
31 Jul 2018 - - - -
31 Oct 2017 - £37,606 - -
31 Oct 2016 - £12,818 £891 -
31 Oct 2015 - £9,121 £7,681 -
31 Oct 2014 - £33,643 £28,186 -
31 Oct 2013 - -£20,874 £11,196 -
31 Oct 2012 - -£74,302 £103 -
31 Oct 2011 - -£62,550 £0 -
31 Oct 2010 - -£70,503 £3,813 -
31 Oct 2009 - - - -
31 Oct 2008 - -£94,767 £7,028 -
31 Oct 2007 - - - -
31 Oct 2006 - - - -
31 Oct 2005 - - - -
31 Oct 2004 - - - -
31 Oct 2003 - - - -
31 Oct 2002 - - - -

Connections

Owned by

Galven Limited → Biosite Systems Limited → Pattern Analytics Ltd → Assa Abloy Global Solutions UK Limited → Assa Abloy Limited

Companies at the same address

Data