Founded in 2016, Ggs Global Geo Services (UK), classified under reg no. 10345564 is an active company. Currently registered at 80 Cheapside EC2V 6EE, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 21, 2019 Ggs Global Geo Services (UK) Limited is no longer carrying the name Ggs-interica.
The company has 3 directors, namely Graham E., Trond C. and Bjorn U.. Of them, Bjorn U. has been with the company the longest, being appointed on 13 September 2017 and Graham E. has been with the company for the least time - from 14 November 2023. As of 21 May 2024, there were 4 ex directors - Hans T., Richard F. and others listed below. There were no ex secretaries.
| Office Address | 80 Cheapside |
| Town | London |
| Post code | EC2V 6EE |
| Country of origin | United Kingdom |
| Registration Number | 10345564 |
| Date of Incorporation | Thu, 25th Aug 2016 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 04 December 2020
Position: Director
Appointed: 13 September 2017
The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Bjorn U. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Interica Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tanygraig Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a united kingdom (england and wales)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bjorn U.
| Notified on | 13 February 2018 |
| Ceased on | 16 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Interica Limited
Staple Court 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05314139 |
| Notified on | 13 February 2018 |
| Ceased on | 10 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tanygraig Limited
Staple Court 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | United Kingdom (England And Wales) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08254922 |
| Notified on | 25 August 2016 |
| Ceased on | 13 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ggs-interica | March 21, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: November 14, 2023 filed on: 15th, November 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy