GLOBALLOGIC CORP. UK LTD.
Overview
| Company Name | GLOBALLOGIC CORP. UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC357435 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBALLOGIC CORP. UK LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is GLOBALLOGIC CORP. UK LTD. located?
| Registered Office Address | Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBALLOGIC CORP. UK LTD.?
| Company Name | From | Until |
|---|---|---|
| ECS EUROPE LIMITED | Mar 30, 2009 | Mar 30, 2009 |
What are the latest accounts for GLOBALLOGIC CORP. UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GLOBALLOGIC CORP. UK LTD.?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for GLOBALLOGIC CORP. UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Paolo Emilio Testa as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Ian Farrington as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Parkview House 6 Woodside Place Glasgow Strathclyde G3 7QF to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Jan 16, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Grant Dougal Palmer as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Grant Dougal Palmer as a secretary on Apr 08, 2022 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed ecs europe LIMITED\certificate issued on 31/03/22 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 30, 2020 | 29 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Mr Paolo Emilio Testa as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Edward Young as a person with significant control on Nov 20, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Dr. Charilaos Christopoulos as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rodrigo Cofiño as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Max Young as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of GLOBALLOGIC CORP. UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOPOULOS, Charilaos, Dr. | Director | Alphabeta EC2A 1AH London 18 Finsbury Square England | United Kingdom | Swedish | Company Director | 277876160001 | ||||
| COFIÑO, Rodrigo | Director | Suite 400 San Jose 1741 Technology Drive California United States | United States | American | Company Director | 277877400001 | ||||
| GRANT, Robert | Secretary | 6 Woodside Place G3 7QF Glasgow Parkview House Strathclyde | British | 151547260001 | ||||||
| PALMER, Andrew Grant Dougal | Secretary | 6 Woodside Place G3 7QF Glasgow Parkview House Strathclyde | 178429290001 | |||||||
| BARCLAY, Andrew | Director | 6 Woodside Place G3 7QF Glasgow Parkview House Strathclyde | England | British | Director | 228092100001 | ||||
| BOYLEN, Martin | Director | 6 Woodside Place G3 7QF Glasgow Parkview House Strathclyde | Scotland | British | Operations Director | 163874230001 | ||||
| DAVIDSON, Neil Stuart | Director | Hill Street EH2 3JP Edinburgh 15 Scotland | Scotland | British | Services Delivery Director | 70228170002 | ||||
| DWYER, Damian John | Director | Woodside Place G3 7QF Glasgow 6 | United Kingdom | British | None | 149256630001 | ||||
| FARRINGTON, Mark Ian | Director | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 Scotland | England | British | Director | 254926610001 | ||||
| FINLAYSON, Alasdair | Director | Woodside Place G3 7QF Glasgow 6 | Scotland,Uk | British | Sales Administrator | 3540860001 | ||||
| HEITON, Stewart | Director | 6 Woodside Place G3 7QF Glasgow Parkview House Strathclyde | Scotland | British | Client Director | 219860880001 | ||||
| HOLMES, Gillian | Director | 6 Woodside Place G3 7QF Glasgow Parkview House Strathclyde | Scotland | British | Company Director | 218142350001 | ||||
| HUGHES, Anthony Stephen | Director | 6 Woodside Place G3 7QF Glasgow Parkview House Strathclyde | United Kingdom | British | Service Director | 147802610001 | ||||
| LOGAN, Alan Downie | Director | 6 Woodside Place G3 7QF Glasgow Parkview House Strathclyde | Scotland | British | Director | 161890840002 | ||||
| MACLEOD, Colin Neil | Director | 93 Ratho Drive Cumbernauld G68 0GA Glasgow Lanarkshire | Scotland | British | Solicitor | 141403330001 | ||||
| MCDONAGH, Donald | Director | Woodside Place Charing Cross G3 7QF Glasgow 6 | Uk Scotland | British | None | 52393720001 | ||||
| PALMER, Andrew Grant Dougal | Director | 6 Woodside Place G3 7QF Glasgow Parkview House Strathclyde | Scotland | British | Director And Company Secretary | 176138150001 | ||||
| PELLEGRINI, Gloria | Director | 6 Woodside Place G3 7QF Glasgow Parkview House Strathclyde | British | Secretary | 137330950001 | |||||
| QUINN, Charles William | Director | 6 Woodside Place G3 7QF Glasgow Parkview House Strathclyde | United Kingdom | British | Group Managing Director | 186219900001 | ||||
| SMITH, Shaun Michael | Director | 6 Woodside Place G3 7QF Glasgow Parkview House Strathclyde | England | British | Director | 228092290001 | ||||
| TESTA, Paolo Emilio | Director | Allee 2c D - 10245 Berlin Stralauer Germany | Germany | Italian | Company Director | 277912320001 | ||||
| THOMSON, Paul | Director | Woodside Place G3 7QF Glasgow 6 Strathclyde | Scotland | British | Sales Director | 153833740001 | ||||
| WHITE, John | Director | 6 Woodside Place G3 7QF Glasgow Parkview House Strathclyde | Scotland | British | Director | 138810690001 | ||||
| YOUNG, Anne | Director | 6 Woodside Place G3 7QF Glasgow Parkview House Strathclyde | Monaco | British | Director | 223356570001 | ||||
| YOUNG, Max | Director | 6 Woodside Place G3 7QF Glasgow Parkview House Strathclyde | Scotland | British | Director | 223356490001 |
Who are the persons with significant control of GLOBALLOGIC CORP. UK LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Young | Apr 06, 2016 | 6 Woodside Place G3 7QF Glasgow Parkview House Strathclyde | Yes |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GLOBALLOGIC CORP. UK LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0