GLOBALLOGIC (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GLOBALLOGIC (UK) LIMITED
COMPANY NUMBER
06277352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/06/2007
(17 years and 6 months old)
WEBSITE
www.globallogic.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DU
1 Lyric Square
London
W6 0NB
Telephone: 35867115
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
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 |
|---|---|---|
| BONUS TECHNOLOGY INC | N/A | N/A |
| GLOBALLOGIC (UK) LIMITED | Active - Accounts Filed | View Report |
| GLOBALLOGIC WORLDWIDE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | Jae Kyung Kim (928681530) has left the board |
Credit Risk Overview
Want to learn more about GLOBALLOGIC (UK) 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 GLOBALLOGIC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBALLOGIC (UK) 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 |
|---|---|---|---|---|
|
09/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 112 Past: 258 |
View Report |
|
23/03/2021 - Present (3 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/03/2024 - Present (8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2024 - Present (8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBALLOGIC WORLDWIDE HOLDINGS INC | N/A | N/A |
| BONUS TECHNOLOGY INC | N/A | N/A |
| ECS EUROPE LIMITED | Active - Accounts Filed | View Report |
| GLOBALLOGIC (UK) LIMITED | Active - Accounts Filed | View Report |
| GLOBALLOGIC WORLDWIDE LIMITED | In Liquidation | View Report |
| METHOD INC | N/A | N/A |
| METHOD EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | Jae Kyung Kim (928681530) has left the board |
| 15/03/2024 | New Board Member Rodrigo Cofino (932049259) Appointed |
| 15/03/2024 | New Board Member Charilaos Christopoulos (928529129) Appointed |
| 15/03/2024 | New Board Member Mark Ian Farrington (927741889) Appointed |
| 24/07/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Arya Barirani (926883179) Appointed |
| 23/02/2021 | New Board Member Agnieszka Michalina Augustynow (927993119) Appointed |
| 28/09/2020 | Vaidotus Birkus (921834809) has left the board |
| 25/09/2020 | New Board Member Richard John Gray (927455576) Appointed |
| 01/07/2020 | Shashank Shankar Samant (914848024) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 04/05/2017 | Change in Reg. Office |
| 26/11/2016 | New Accounts filed |
| 15/11/2016 | New Board Member Vaidotus Birkus (921834809) Appointed |
| 11/11/2016 | David Eveleigh-Evans (918790200) has left the board |
| 26/06/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 20/07/2015 | New Company Secretary F&L COSEC LIMITED (918036207) Appointed |
| 20/07/2015 | F&L COSEC LIMITED (918084947) has left the board |
| 20/06/2015 | New Annual Return filed |
| 10/06/2015 | Charles Wayne Grubbs (914848093) has left the board |
| 13/09/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 23/05/2014 | Santiago Enrique Matheus (912717366) has left the board |
| 23/05/2014 | New Board Member David Eveleigh-Evans (918790200) Appointed |
| 28/11/2013 | New Accounts filed |
| 29/08/2013 | F&L LEGAL LLP (914848083) has left the board |
| 29/08/2013 | New Company Secretary F&L COSEC LIMITED (918084947) Appointed |
| 12/07/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 14/06/2013 | New Board Member Santiago Enrique Matheus (912717366) Appointed |
| 12/01/2013 | New Accounts filed |
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