GLOBALLOGIC CORP. UK LTD.
Active - Accounts Filed
General Information
NAME
GLOBALLOGIC CORP. UK LTD.
COMPANY NUMBER
SC357435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
30/03/2009
(15 years and 8 months old)
WEBSITE
www.globallogic.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 5HD
Telephone: 02074030477
TPS: No
Apex 3 95 Haymarket Terrace
Edinburgh
EH12 5HD
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 |
| ECS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLOBALLOGIC CORP. UK LTD.?
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 CORP. UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBALLOGIC CORP. UK LTD.?
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 |
|---|---|---|---|---|
|
28/01/2019 - Present (5 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/2020 - Present (4years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/11/2020 - Present (4years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/11/2020 - Present (4years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/03/2009 - Present (15 years and 8 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 96 |
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 |
|---|---|
| 13/05/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Confirmation Statement filed |
| 13/04/2022 | Andrew Grant Dougal Palmer (917842929) has left the board |
| 13/04/2022 | Andrew Grant Dougal Palmer (917613815) has left the board |
| 21/03/2022 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Board Member Paolo Emilio Testa (927791232) Appointed |
| 31/12/2020 | New Board Member Rodrigo Cofino (927787740) Appointed |
| 25/12/2020 | New Board Member Paolo Emilio Testa (927791249) Appointed |
| 24/12/2020 | New Board Member Charilaos Christopoulos (927787616) Appointed |
| 24/12/2020 | New Board Member Rodrigo Cofino (927787514) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 07/08/2020 | Alan Downie Logan (922809164) has left the board |
| 07/08/2020 | New Board Member Alan Downie Logan (916189084) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | John White (913881069) has left the board |
| 27/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Board Member Mark Farrington (925492661) Appointed |
| 09/10/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 03/04/2017 | New Board Member Shaun Michael Smith (922809229) Appointed |
| 03/04/2017 | New Board Member Andrew Barclay (922809210) Appointed |
| 03/04/2017 | New Board Member Alan Downie Logan (922809164) Appointed |
| 31/03/2017 | Charles William Quinn (918621990) has left the board |
| 31/01/2017 | New Board Member Anne Young (922335657) Appointed |
| 31/01/2017 | New Board Member Max Young (922335649) Appointed |
| 23/12/2016 | New Board Member John White (913881069) Appointed |
| 07/12/2016 | New Board Member Stewart Heiton (921986088) Appointed |
| 11/11/2016 | New Board Member Gillian Holmes (921814235) Appointed |
| 11/11/2016 | New Board Member Andrew Grant Dougal Palmer (917613815) Appointed |
| 03/11/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 01/04/2016 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 10/09/2014 | New Board Member Charles William Quinn (918621990) Appointed |
| 25/06/2014 | Anthony Stephen Hughes (914780261) has left the board |
| 04/04/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 23/05/2013 | New Company Secretary Andrew Grant Dougal Palmer (917842929) Appointed |
| 23/05/2013 | Alasdair Finlayson (900354086) has left the board |
| 08/04/2013 | New Confirmation Statement filed |
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