GLOBALLOGIC WORLDWIDE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GLOBALLOGIC WORLDWIDE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
GLOBALLOGIC WORLDWIDE LIMITED was incorporated 8 years ago on 08/05/2015 and has the registered number: 09582637. The accounts status is GROUP and accounts are next due on 31/03/2021.

GLOBALLOGIC WORLDWIDE LIMITED - BIRMINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2021 22/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODRIGO COFIÑO Jan 1974 American Director 2021-02-12 CURRENT
MR VASU SARANGAPANI Dec 1967 American Director 2017-01-19 UNTIL 2021-02-16 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-05-08 UNTIL 2015-12-01 RESIGNED
MR SHASHANK SHANKAR SAMANT Aug 1968 American Director 2015-07-06 UNTIL 2021-02-16 RESIGNED
KATHLEEN JASON-MOREAU Jul 1957 Dual Us And Irish Director 2015-05-08 UNTIL 2015-09-09 RESIGNED
RAJESH RADHAKRISHNAN Nov 1970 American Director 2015-07-06 UNTIL 2016-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Globallogic (Uk) Limited 2020-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBALLOGIC (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
TOPIA LIMITED LONDON ENGLAND Active GROUP 63120 - Web portals
MOVE GUIDES UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ECS GLOBAL LTD EDINBURGH SCOTLAND Active FULL 62020 - Information technology consultancy activities
GLOBALLOGIC CORP. UK LTD. EDINBURGH SCOTLAND Active FULL 62020 - Information technology consultancy activities
ECS DIGITAL LIMITED EDINBURGH SCOTLAND Active FULL 61900 - Other telecommunications activities

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