The Galileo Company in 10 Hurricane Way LANGLEY

The Galileo Company LANGLEY

Founded in 1987, The Galileo Company, classified under reg no. 02143570 is an active company. Currently registered at Axis One, Axis Park SL3 8AG, Langley the company has been in the business for 37 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely John M., James A. and Christopher B.. Of them, Christopher B. has been with the company the longest, being appointed on 30 April 2021 and John M. has been with the company for the least time - from 4 April 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Galileo Company Address / Contact

Office Address	Axis One, Axis Park
Office Address2	10 Hurricane Way
Town	Langley
Post code	SL3 8AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02143570
Date of Incorporation	Tue, 30th Jun 1987
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	37 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

John M.

Position: Director

Appointed: 04 April 2023

James A.

Position: Director

Appointed: 21 October 2022

Christopher B.

Position: Director

Appointed: 30 April 2021

Bhakti M.

Position: Director

Appointed: 02 April 2020

Resigned: 30 April 2021

Marc S.

Position: Director

Appointed: 02 April 2020

Resigned: 21 October 2022

Gavin S.

Position: Secretary

Appointed: 22 February 2016

Resigned: 13 January 2017

Helen W.

Position: Secretary

Appointed: 19 December 2014

Resigned: 05 August 2020

Timothy H.

Position: Director

Appointed: 07 October 2013

Resigned: 02 April 2020

Jason C.

Position: Director

Appointed: 07 October 2013

Resigned: 02 April 2020

Maria M.

Position: Secretary

Appointed: 20 May 2010

Resigned: 19 December 2014

Geoff D.

Position: Secretary

Appointed: 02 August 2007

Resigned: 20 May 2010

Eric B.

Position: Director

Appointed: 20 October 2006

Resigned: 07 October 2013

Natalie A.

Position: Secretary

Appointed: 20 October 2006

Resigned: 26 July 2007

Philip E.

Position: Director

Appointed: 20 October 2006

Resigned: 07 October 2013

Eric B.

Position: Secretary

Appointed: 22 August 2006

Resigned: 20 October 2006

Christie K.

Position: Director

Appointed: 10 February 2006

Resigned: 20 October 2006

Philip S.

Position: Director

Appointed: 10 June 2005

Resigned: 31 December 2005

Marius N.

Position: Secretary

Appointed: 24 May 2005

Resigned: 22 August 2006

Neil H.

Position: Director

Appointed: 01 October 2003

Resigned: 10 June 2005

Shaun R.

Position: Secretary

Appointed: 23 September 2003

Resigned: 25 May 2005

Eric B.

Position: Secretary

Appointed: 01 October 2001

Resigned: 24 May 2005

Pamela L.

Position: Director

Appointed: 28 September 2001

Resigned: 01 October 2003

Mark M.

Position: Director

Appointed: 28 September 2001

Resigned: 01 May 2009

Gordon W.

Position: Director

Appointed: 23 October 2000

Resigned: 07 October 2013

Babetta G.

Position: Director

Appointed: 23 October 2000

Resigned: 01 October 2001

Cheryl B.

Position: Director

Appointed: 23 October 2000

Resigned: 01 October 2001

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 1999

Resigned: 24 May 2005

Pamela L.

Position: Secretary

Appointed: 30 June 1999

Resigned: 23 September 2003

Gordon W.

Position: Director

Appointed: 24 September 1997

Resigned: 14 June 1999

Dean B.

Position: Director

Appointed: 24 September 1997

Resigned: 03 March 2000

Jane R.

Position: Secretary

Appointed: 01 July 1994

Resigned: 30 June 1999

Paul B.

Position: Director

Appointed: 02 June 1994

Resigned: 15 March 2000

William T.

Position: Director

Appointed: 11 March 1994

Resigned: 28 February 1997

Neil T.

Position: Director

Appointed: 11 March 1994

Resigned: 30 June 1997

Jonathan K.

Position: Director

Appointed: 11 March 1994

Resigned: 25 August 1998

Maria M.

Position: Director

Appointed: 24 September 1993

Resigned: 22 March 1994

John P.

Position: Director

Appointed: 13 September 1993

Resigned: 14 March 1994

Hans L.

Position: Director

Appointed: 27 July 1993

Resigned: 14 March 1994

Jorge C.

Position: Director

Appointed: 23 July 1993

Resigned: 22 March 1994

Constantine S.

Position: Director

Appointed: 26 April 1993

Resigned: 11 January 1994

Ferdinand S.

Position: Director

Appointed: 20 April 1993

Resigned: 14 March 1994

Maurice C.

Position: Director

Appointed: 07 April 1993

Resigned: 14 March 1994

Derek B.

Position: Director

Appointed: 07 April 1993

Resigned: 14 March 1994

Peter R.

Position: Director

Appointed: 22 December 1992

Resigned: 14 March 1994

Frederic B.

Position: Director

Appointed: 17 December 1992

Resigned: 23 March 1994

George A.

Position: Director

Appointed: 02 December 1992

Resigned: 09 April 1993

John K.

Position: Director

Appointed: 02 December 1992

Resigned: 11 January 1994

Paul R.

Position: Director

Appointed: 01 December 1992

Resigned: 14 March 1994

Michael P.

Position: Director

Appointed: 24 September 1992

Resigned: 14 March 1994

Frank R.

Position: Director

Appointed: 24 September 1992

Resigned: 14 March 1994

James G.

Position: Director

Appointed: 18 June 1992

Resigned: 23 March 1994

Jonathan K.

Position: Secretary

Appointed: 17 June 1992

Resigned: 25 August 1998

Pieter B.

Position: Director

Appointed: 01 January 1992

Resigned: 09 September 1993

Paul J.

Position: Secretary

Appointed: 18 November 1991

Resigned: 17 June 1992

John Z.

Position: Director

Appointed: 25 July 1991

Resigned: 02 December 1993

Mervyn W.

Position: Secretary

Appointed: 25 July 1991

Resigned: 18 November 1991

Colin M.

Position: Director

Appointed: 25 July 1991

Resigned: 20 December 1991

Derek S.

Position: Director

Appointed: 25 July 1991

Resigned: 14 March 1994

Peter G.

Position: Director

Appointed: 25 July 1991

Resigned: 01 December 1992

Andre P.

Position: Director

Appointed: 25 July 1991

Resigned: 29 January 1993

John P.

Position: Director

Appointed: 25 July 1991

Resigned: 18 June 1992

Vassilis F.

Position: Director

Appointed: 25 July 1991

Resigned: 02 December 1992

Giuseppe S.

Position: Director

Appointed: 25 July 1991

Resigned: 14 March 1994

Manuel B.

Position: Director

Appointed: 25 July 1991

Resigned: 24 September 1993

Herbert B.

Position: Director

Appointed: 25 July 1991

Resigned: 20 April 1993

Robert V.

Position: Director

Appointed: 25 July 1991

Resigned: 24 September 1992

Kyrl A.

Position: Director

Appointed: 25 July 1991

Resigned: 07 April 1993

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Travelport Global Limited from Langley, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. 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 Travelport Travel Commerce Platform Limited that entered Langley, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Travelport Global Limited

Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9060030
Notified on	16 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Travelport Travel Commerce Platform Limited

Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9069455
Notified on	6 April 2016
Ceased on	16 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, October 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, June 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, August 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 17th, October 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, July 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, April 2007	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 8th, March 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 8th, March 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 7th, September 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 7th, September 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 12th, January 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 12th, January 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 23rd, September 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 23rd, September 2004	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 18th, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 18th, September 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 6th, February 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 6th, February 2002	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 14th, September 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 14th, September 2001	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 6th, June 2001	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 6th, June 2001	accounts	Free Download (29 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 17th, August 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 17th, August 2000	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 8th, August 2000	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 8th, August 2000	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 19th, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 19th, October 1999	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 6th, April 1999	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 6th, April 1999	accounts	Free Download (33 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 8th, September 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 8th, September 1998	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 28th, January 1998	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 28th, January 1998	accounts	Free Download (31 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 16th, September 1997	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/96 filed on: 16th, September 1997	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 8th, January 1997	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 8th, January 1997	accounts	Free Download (34 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 4th, October 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 4th, October 1996	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 15th, August 1995	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 15th, August 1995	accounts	Free Download (34 pages)
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 22nd, June 1994	accounts
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 22nd, June 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/06/30 filed on: 26th, April 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/06/30 filed on: 26th, April 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 15th, January 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 15th, January 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 8th, January 1993	accounts
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 8th, January 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/91 filed on: 3rd, November 1992	accounts
244	Delivery ext'd 3 mth 31/12/91 filed on: 3rd, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 6th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 6th, August 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 7th, August 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 7th, August 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 20th, July 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 20th, July 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, April 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, April 1988	accounts	Free Download

The Galileo Company LANGLEY

The Galileo Company Address / Contact

Company Information / Profile

Company staff

John M.

James A.

Christopher B.

Bhakti M.

Marc S.

Gavin S.

Helen W.

Timothy H.

Jason C.

Maria M.

Geoff D.

Eric B.

Natalie A.

Philip E.

Eric B.

Christie K.

Philip S.

Marius N.

Neil H.

Shaun R.

Eric B.

Pamela L.

Mark M.

Gordon W.

Babetta G.

Cheryl B.

Abogado Nominees Limited

Pamela L.

Gordon W.

Dean B.

Jane R.

Paul B.

William T.

Neil T.

Jonathan K.

Maria M.

John P.

Hans L.

Jorge C.

Constantine S.

Ferdinand S.

Maurice C.

Derek B.

Peter R.

Frederic B.

George A.

John K.

Paul R.

Michael P.

Frank R.

James G.

Jonathan K.

Pieter B.

Paul J.

John Z.

Mervyn W.

Colin M.

Derek S.

Peter G.

Andre P.

John P.

Vassilis F.

Giuseppe S.

Manuel B.

Herbert B.

Robert V.

Kyrl A.

People with significant control

Company filings

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