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GLOBALLOGIC CORP. UK LTD. - Apex 3 95 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland, United Kingdom
Company Information
- Company registration number
- SC357435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Apex 3 95 Haymarket Terrace
- Edinburgh
- EH12 5HD
- Scotland Apex 3 95 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland UK
Management
- Managing Directors
- FARRINGTON, Mark Ian
- CHRISTOPOULOS, Charilaos, Dr.
- COFIÑO, Rodrigo
- TESTA, Paolo Emilio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-30
- Age Of Company 2009-03-30 15 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Edward Young
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ECS EUROPE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-30
- Annual Return
- Due Date: 2025-04-13
- Last Date: 2024-03-30
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GLOBALLOGIC CORP. UK LTD. Company Description
- GLOBALLOGIC CORP. UK LTD. is a ltd registered in United Kingdom with the Company reg no SC357435. Its current trading status is "live". It was registered 2009-03-30. It was previously called ECS EUROPE LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-30.It can be contacted at Apex 3 95 Haymarket Terrace .
Get GLOBALLOGIC CORP. UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Globallogic Corp. Uk Ltd. - Apex 3 95 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland, United Kingdom
- 2009-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-09) - AA
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confirmation-statement-with-no-updates (2024-04-22) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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confirmation-statement-with-no-updates (2023-04-19) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-03-19) - AA01
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accounts-with-accounts-type-full (2022-03-17) - AA
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termination-secretary-company-with-name-termination-date (2022-04-11) - TM02
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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certificate-change-of-name-company (2022-03-31) - CERTNM
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control-statement (2021-01-04) - PSC08
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confirmation-statement-with-updates (2021-03-30) - CS01
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change-account-reference-date-company-previous-shortened (2021-12-16) - AA01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-03) - SH01
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resolution (2020-06-29) - RESOLUTIONS
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memorandum-articles (2020-06-29) - MA
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capital-allotment-shares (2020-07-01) - SH01
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change-to-a-person-with-significant-control (2020-06-15) - PSC04
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confirmation-statement-with-updates (2020-03-30) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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cessation-of-a-person-with-significant-control (2020-12-22) - PSC07
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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change-to-a-person-with-significant-control (2019-04-01) - PSC04
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accounts-with-accounts-type-full (2019-09-23) - AA
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capital-allotment-shares (2019-04-29) - SH01
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-03-31) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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legacy (2017-03-30) - CS01
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legacy (2017-09-14) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2017-09-14) - RP04AR01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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appoint-person-director-company-with-name-date (2016-12-04) - AP01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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accounts-with-accounts-type-full (2016-10-03) - AA
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change-person-director-company-with-change-date (2016-03-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
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resolution (2015-09-16) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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termination-director-company-with-name (2014-06-23) - TM01
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mortgage-satisfy-charge-full (2014-08-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-11) - MR01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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resolution (2014-01-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-01-08) - SH02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-05-21) - TM01
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termination-secretary-company-with-name (2013-05-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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appoint-person-secretary-company-with-name (2013-05-21) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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change-person-secretary-company-with-change-date (2012-04-13) - CH03
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appoint-person-director-company-with-name (2012-03-01) - AP01
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legacy (2012-01-04) - MG01s
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA
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termination-director-company-with-name (2011-10-25) - TM01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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appoint-person-director-company-with-name (2011-10-18) - AP01
keyboard_arrow_right 2010
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legacy (2010-11-24) - MG01s
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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appoint-person-director-company-with-name (2010-09-02) - AP01
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capital-allotment-shares (2010-06-18) - SH01
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appoint-person-secretary-company-with-name (2010-05-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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appoint-person-director-company-with-name (2010-02-25) - AP01
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change-account-reference-date-company-current-shortened (2010-11-18) - AA01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-21) - AP01
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termination-director-company-with-name (2009-11-13) - TM01
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legacy (2009-08-20) - 288b
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incorporation-company (2009-03-30) - NEWINC