GLOBALLOGIC CORP. UK LTD. - EDINBURGH


Company Profile Company Filings

Overview

GLOBALLOGIC CORP. UK LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GLOBALLOGIC CORP. UK LTD. was incorporated 15 years ago on 30/03/2009 and has the registered number: SC357435. The accounts status is FULL and accounts are next due on 31/03/2024.

GLOBALLOGIC CORP. UK LTD. - EDINBURGH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

APEX 3
EDINBURGH
EH12 5HD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ECS EUROPE LIMITED (until 31/03/2022)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK IAN FARRINGTON Oct 1967 British Director 2019-01-28 CURRENT
MR PAOLO EMILIO TESTA Feb 1964 Italian Director 2020-11-20 CURRENT
DR. CHARILAOS CHRISTOPOULOS Aug 1967 Swedish Director 2020-11-20 CURRENT
MR RODRIGO COFIÑO Jan 1974 American Director 2020-11-20 CURRENT
ROBERT GRANT Secretary 2010-05-21 UNTIL 2013-05-21 RESIGNED
MR MAX YOUNG Sep 1992 British Director 2017-01-26 UNTIL 2020-11-20 RESIGNED
MR ANDREW GRANT DOUGAL PALMER Secretary 2013-05-21 UNTIL 2022-04-08 RESIGNED
MR ALAN DOWNIE LOGAN Dec 1961 British Director 2017-03-30 UNTIL 2020-11-20 RESIGNED
MRS ANNE YOUNG Dec 1957 British Director 2017-01-26 UNTIL 2020-11-20 RESIGNED
MR JOHN WHITE Mar 1943 British Director 2016-12-20 UNTIL 2020-03-31 RESIGNED
PAUL THOMSON Jun 1965 British Director 2010-09-01 UNTIL 2020-11-20 RESIGNED
MR SHAUN MICHAEL SMITH Sep 1967 British Director 2017-03-30 UNTIL 2020-11-20 RESIGNED
CHAIRMAN CHARLES WILLIAM QUINN Mar 1962 British Director 2014-09-01 UNTIL 2017-03-16 RESIGNED
GLORIA PELLEGRINI Aug 1952 British Director 2009-03-30 UNTIL 2009-08-17 RESIGNED
MR DONALD MCDONAGH Feb 1954 British Director 2009-11-05 UNTIL 2011-10-15 RESIGNED
MR ANDREW GRANT DOUGAL PALMER Jan 1970 British Director 2016-11-01 UNTIL 2022-04-08 RESIGNED
MR COLIN NEIL MACLEOD Jul 1959 British Director 2009-03-30 UNTIL 2009-11-06 RESIGNED
MS GILLIAN HOLMES Mar 1966 British Director 2016-11-01 UNTIL 2020-11-20 RESIGNED
MR ANTHONY STEPHEN HUGHES Nov 1968 British Director 2011-10-12 UNTIL 2014-06-20 RESIGNED
MR STEWART HEITON Apr 1970 British Director 2016-12-02 UNTIL 2020-11-20 RESIGNED
MR ALASDAIR FINLAYSON Jun 1939 British Director 2010-03-17 UNTIL 2013-05-21 RESIGNED
DAMIAN JOHN DWYER Jul 1967 British Director 2010-02-01 UNTIL 2020-11-20 RESIGNED
MR NEIL STUART DAVIDSON May 1959 British Director 2012-01-23 UNTIL 2020-11-20 RESIGNED
MARTIN BOYLEN Jan 1959 British Director 2011-10-12 UNTIL 2020-11-20 RESIGNED
MR ANDREW BARCLAY Oct 1975 British Director 2017-03-30 UNTIL 2020-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Young 2016-04-06 - 2020-11-20 12/1955 Glasgow   Strathclyde 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
ECS BS LIMITED LONDON Dissolved... 62020 - Information technology consultancy activities
FOREST TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SIDERO (N.I.) LIMITED BELFAST NORTHERN IRELAND Active SMALL 62012 - Business and domestic software development
DELL SOLUTIONS (UK) LIMITED Dissolved... FULL 62020 - Information technology consultancy activities
SURVEYS ONLINE LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THINKANALYTICS LTD. GLASGOW Active SMALL 62012 - Business and domestic software development
THINKANALYTICS (UK) LIMITED GLASGOW Active MICRO ENTITY 62012 - Business and domestic software development
VERGECOSSE LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 11020 - Manufacture of wine from grape
ECS GLOBAL LTD EDINBURGH SCOTLAND Active FULL 62020 - Information technology consultancy activities
VACTA LTD. EDINBURGH SCOTLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
XSOLUTIONS365 LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DRYMEN DEVELOPMENTS LTD GLASGOW Dissolved... DORMANT 41100 - Development of building projects
EXPERIENCE BUSINESS CONSULTING LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
ADARMA LIMITED EDINBURGH SCOTLAND Active FULL 62020 - Information technology consultancy activities
ECS CONSULTANCY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ECS FINANCE CONSULTANCY LTD GLASGOW Dissolved... 62020 - Information technology consultancy activities
ECS DIGITAL LIMITED EDINBURGH SCOTLAND Active FULL 61900 - Other telecommunications activities
EXPERIENCE BUSINESS CONSULTING LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 64991 - Security dealing on own account
XD HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCESS TO INDUSTRY LIMITED EDINBURGH SCOTLAND Active SMALL 85590 - Other education n.e.c.
ARDGOWAN PM LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ATOS SCOTLAND GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ATOS APF SCOTLAND GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ATOS ASPS SCOTLAND GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TACTICAL SPACE SYSTEMS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 61100 - Wired telecommunications activities
NOVA UK HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
PROTHEA TECHNOLOGIES LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
EQUITIX MA EPS GP 24 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
SPACETEQ LLP EDINBURGH SCOTLAND Active DORMANT None Supplied