Founded in 2015, Galvion Uk, classified under reg no. 09713398 is an active company. Currently registered at C/o Womble Bond Dickinson (uk) Llp 4 SE1 2AU, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2019-11-12 Galvion Uk Limited is no longer carrying the name Revision Military (UK).
The company has 3 directors, namely Alexander H., Peter R. and Jonathan B.. Of them, Jonathan B. has been with the company the longest, being appointed on 31 July 2015 and Alexander H. has been with the company for the least time - from 28 June 2017. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Womble Bond Dickinson (uk) Llp 4 |
| Office Address2 | More London Riverside |
| Town | London |
| Post code | SE1 2AU |
| Country of origin | United Kingdom |
| Registration Number | 09713398 |
| Date of Incorporation | Fri, 31st Jul 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 28 June 2017
Position: Director
Appointed: 14 January 2016
Position: Director
Appointed: 31 July 2015
The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Jonathan B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Revision Military Inc. that put Mont-Royal, Canada as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Jonathan B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Revision Military Inc.
Revision Military 5885 Andover Avenue, Mont-Royal, Quebec, H4T 1H8, Canada
| Legal authority | Canada |
| Legal form | Corporation |
| Notified on | 30 July 2016 |
| Ceased on | 1 December 2019 |
| Nature of control: |
75,01-100% shares |
| Revision Military (UK) | November 12, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 11th, October 2023 |
accounts | Free Download (7 pages) |
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