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
31/03/2024
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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 |
|---|---|
| 08/12/2024 | New Accounts filed |
| 13/05/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement 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
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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 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/2020 - Present (4 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/11/2020 - Present (4 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/11/2020 - Present (4 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/03/2009 - 17/08/2009 (4 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 08/12/2024 | New Accounts filed |
| 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 Andrew Grant Dougal Palmer (917613815) Appointed |
| 11/11/2016 | New Board Member Gillian Holmes (921814235) 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 | Alasdair Finlayson (900354086) has left the board |
| 23/05/2013 | Change in Reg. Office |
| 23/05/2013 | New Company Secretary Andrew Grant Dougal Palmer (917842929) Appointed |
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