Company Information for GALAXY PAYROLL LIMITED
Heathrow Approach 4th Floor, 470 London Road, Slough, SL3 8QY,
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Company Registration Number
01553154
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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GALAXY PAYROLL LIMITED | ||
Legal Registered Office | ||
Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY Other companies in WD18 | ||
Previous Names | ||
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Company Number | 01553154 | |
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Company ID Number | 01553154 | |
Date formed | 1981-03-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-04-30 | |
Account next due | 2024-01-31 | |
Latest return | 2022-06-27 | |
Return next due | 2023-07-11 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-17 13:04:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Galaxy Payroll Services Limited | Unknown | Company formed on the 2013-02-21 | ||
GALAXY PAYROLL (CHINA) LIMITED | Unknown | Company formed on the 2017-10-24 | ||
GALAXY PAYROLL (TAIWAN) LIMITED | Unknown | Company formed on the 2018-12-31 | ||
GALAXY PAYROLL INC | 5544 DOVER CREST LANE JACKSONVILLE FL 32258 | Inactive | Company formed on the 2019-11-12 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN PETER DADY |
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ELONA MORTIMER ZHIKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DYLAN JAMES DAVID EVANS |
Company Secretary | ||
JUDITH NAOMI BLECHNER |
Director | ||
RONALD PAUL BLECHNER |
Director | ||
DYLAN JAMES DAVID EVANS |
Director | ||
PETER ROBINSON |
Director | ||
BERNARD SKALLA |
Director | ||
CLIVE CHARLES WILLIAM BENNETT |
Director | ||
MICHAEL DAVID BLECHNER |
Director | ||
MALCOLM IVOR CORNISH |
Director | ||
JOHN ANTHONY CAMP |
Director | ||
IVAN STILLWELL |
Director | ||
DAVID SIMON COTTON |
Director | ||
HEATHER PEAT |
Director | ||
GLEN WILFRID TOMLINSON |
Company Secretary | ||
JACK WERNER SCHUMANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLAYHALL PAYROLL LIMITED | Director | 2018-04-27 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
LITERACY CAPITAL PLC | Director | 2017-11-30 | CURRENT | 2017-09-22 | Active | |
SAAF SOFTWARE LIMITED | Director | 2017-04-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
RIDING COURT MANAGEMENT LIMITED | Director | 2017-02-27 | CURRENT | 1998-08-24 | Active | |
LEVEL10 LTD | Director | 2016-09-29 | CURRENT | 2011-12-12 | Dissolved 2018-07-24 | |
BEAUMONT SOLUTIONS LTD | Director | 2016-04-13 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
PTP SOFTWARE DEVELOPMENT LIMITED | Director | 2015-12-01 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
RIVAL SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1992-01-06 | Dissolved 2018-04-24 | |
PROFESSIONAL TAX PRACTICE LIMITED | Director | 2015-12-01 | CURRENT | 1992-04-07 | Dissolved 2018-04-24 | |
IRIS SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
ALVESTON HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
SPOTON SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1995-09-20 | Dissolved 2018-04-24 | |
BHIS LIMITED | Director | 2015-12-01 | CURRENT | 1996-10-17 | Dissolved 2018-07-31 | |
TRANSACTION TECHNOLOGY TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2001-09-26 | Dissolved 2018-04-24 | |
KEYTIME OBJECTIVE LTD | Director | 2015-12-01 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
IRIS PAYROLL SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 2006-08-24 | Active - Proposal to Strike off | |
12PAY LIMITED | Director | 2015-12-01 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
IRIS RESOURCING LIMITED | Director | 2015-12-01 | CURRENT | 2007-04-27 | Active | |
WEBSMITHS GROUP LTD | Director | 2015-12-01 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO2) LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO 4) LIMITED | Director | 2015-12-01 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
CASCADE HUMAN RESOURCES LIMITED | Director | 2015-12-01 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
PTP SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1996-03-01 | Active | |
IRIS GROUP LIMITED | Director | 2015-12-01 | CURRENT | 1996-05-02 | Active | |
IRIS SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1996-05-08 | Active | |
KEYTIME HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2000-09-19 | Dissolved 2018-07-31 | |
IRIS HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2000-10-11 | Active | |
IRIS SOFTWARE GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-27 | Active | |
DRUMMOHR TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
INTEX (RADIOGRAPHIC) LIMITED | Director | 2015-12-01 | CURRENT | 1965-03-19 | Active - Proposal to Strike off | |
IRIS BUSINESS SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1986-08-27 | Active | |
IRIS PAYROLL SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 1984-11-22 | Active | |
BLUE MINERVA LIMITED | Director | 2015-12-01 | CURRENT | 2004-05-21 | Active | |
KASHFLOW SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 2006-01-12 | Active | |
IRIS CAPITAL LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-01 | Active | |
SOFTWARE (HOLDCO 5) LIMITED | Director | 2015-12-01 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
FOCUS 4 NOW LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
BLAYHALL PAYROLL LIMITED | Director | 2018-04-27 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
TAXFILER LIMITED | Director | 2018-04-07 | CURRENT | 2012-08-03 | Active | |
TRUANCY CALL LIMITED | Director | 2018-03-29 | CURRENT | 2000-12-14 | Active | |
HOMECONTACT LIMITED | Director | 2018-03-29 | CURRENT | 2009-08-10 | Active - Proposal to Strike off | |
123COMMS LIMITED | Director | 2017-10-04 | CURRENT | 2001-12-07 | Active | |
RESULTS SQUARED LIMITED | Director | 2017-05-17 | CURRENT | 2006-08-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES | |
PSC02 | Notification of Iris Capital Limited as a person with significant control on 2020-09-25 | |
PSC07 | CESSATION OF BLAYHALL PAYROLL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
CH01 | Director's details changed for Mr Kevin Peter Dady on 2021-03-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES LOCKIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC05 | Change of details for Blayhall Payroll Limited as a person with significant control on 2019-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM Riding Court House Riding Court Road Datchet Slough SL3 9JT United Kingdom | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL DAVID COX | |
AA01 | Current accounting period extended from 31/12/18 TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 15/01/22 | |
CERTNM | COMPANY NAME CHANGED STAR COMPUTERS LIMITED CERTIFICATE ISSUED ON 25/05/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SKALLA | |
TM02 | Termination of appointment of Dylan James David Evans on 2018-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BLECHNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BLECHNER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/18 FROM Star Centre, Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG | |
AP01 | DIRECTOR APPOINTED MS ELONA MORTIMER ZHIKA | |
AP01 | DIRECTOR APPOINTED MR KEVIN PETER DADY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF JUDITH NAOMI BLECHNER AS A PSC | |
PSC07 | CESSATION OF BERNARD SKALLA AS A PSC | |
PSC02 | Notification of Blayhall Payroll Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR PETER ROBINSON | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD SKALLA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH NAOMI BLECHNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PAUL BLECHNER / 01/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SKALLA / 17/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH NAOMI BLECHNER / 17/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BENNETT | |
AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 27/06/13 FULL LIST | |
AR01 | 06/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 04/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLECHNER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 04/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CORNISH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR CLIVE CHARLES WILLIAM BENNETT | |
AR01 | 04/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 2 THE BOULEVARD BLACKMOOR LANE WATFORD HERTS WD18 8UX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN JAMES DAVID EVANS / 15/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DYLAN JAMES DAVID EVANS / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SKALLA / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM IVOR CORNISH / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 04/08/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED JUDITH NAOMI BLECHNER | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/09/01 | |
363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALAXY PAYROLL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Southwark | |
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Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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SOFTWARE MAINTENANCE & DISASTER RECOVERY |
Bristol City Council | |
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SOFTWARE MAINTENANCE & DISASTER RECOVERY |
Bristol City Council | |
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SOFTWARE MAINTENANCE & DISASTER RECOVERY |
Bristol City Council | |
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Bristol City Council | |
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SOFTWARE MAINTENANCE & DISASTER RECOVERY |
Bristol City Council | |
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MARINE SERVICES |
Bristol City Council | |
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DOCKS OPERATIONAL |
Bristol City Council | |
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DOCKS OPERATIONAL |
Bristol City Council | |
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DOCKS OPERATIONAL |
Bristol City Council | |
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DOCKS OPERATIONAL |
Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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DOCKS OPERATIONAL |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |