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. 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
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)
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 |