WEAVE INTELLIGENCE LIMITED
Active - Accounts Filed
General Information
NAME
WEAVE INTELLIGENCE LIMITED
COMPANY NUMBER
09113097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
02/07/2014
(10 years and 5 months old)
WEBSITE
www.galileoproducts.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2022
12/10/2023
PEPPERMINT ASSET TRACKING & INTELLIGENCE LIMITED
View all previous names
BUCKINGHAMSHIRE
MK5 8FR
Telephone: 02031965915
TPS: No
Seebeck House
1 Seebeck Place
Knowlhill
Milton Keynes, Buckinghamshire
MK5 8FR
Telephone: 31965915
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 20/05/2024 | James Edward Sinclair (931763069) has left the board |
Credit Risk Overview
Want to learn more about WEAVE INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEAVE INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEAVE INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2024 - Present (10 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
02/07/2014 - Present (10 years and 5 months) Born in Jan 1953 |
Resigned | Director |
Current: 12 Past: 204 |
View Report |
|
02/07/2014 - 13/02/2019 (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/11/2019 - Present (5 years and 1 months) Born in Dec 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in May 1986 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 20/05/2024 | James Edward Sinclair (931763069) has left the board |
| 19/02/2024 | Kenneth Edward Harmel (916232676) has left the board |
| 09/02/2024 | New Board Member Ian William Linaker (915395534) Appointed |
| 05/01/2024 | New Board Member James Edward Sinclair (931763069) Appointed |
| 05/01/2024 | Emma Sargerson (930398834) has left the board |
| 05/01/2024 | Ian William Linaker (915395534) has left the board |
| 27/11/2023 | New Board Member Kenneth Edward Harmel (916232676) Appointed |
| 03/10/2023 | New Accounts filed |
| 03/08/2023 | Kenneth Edward Harmel (926411200) has left the board |
| 03/08/2023 | New Board Member Emma Sargerson (930398834) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Board Member Kenneth Edward Harmel (926411200) Appointed |
| 10/09/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | Ian Zant-Boer (918902936) has left the board |
| 08/03/2019 | Ian Leslie Zant-Boer (914126851) has left the board |
| 02/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 11/07/2014 | Ian Zant-Boer (918902935) has left the board |
| 11/07/2014 | New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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