Globallogic (UK) Limited

General information

Name:

Globallogic (UK) Ltd

Office Address:

New Penderel House 4th Floor 283-288 High Holborn WC1V 7HP London

Number: 06277352

Incorporation date: 2007-06-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in New Penderel House 4th Floor, London WC1V 7HP Globallogic (UK) Limited is categorised as a Private Limited Company issued a 06277352 registration number. The firm appeared on 2007-06-12. The firm's SIC code is 62090 and their NACE code stands for Other information technology service activities. The business most recent financial reports describe the period up to 2023-03-31 and the most current annual confirmation statement was filed on 2023-06-12.

In order to satisfy their client base, this particular business is continually being supervised by a body of four directors who are, amongst the rest, Rodrigo C., Charilaos C. and Paolo T.. Their support has been of critical importance to the following business since March 2024. Another limited company has been appointed as one of the secretaries of this company: F&l Cosec Limited.

Company staff

Rodrigo C.

Role: Director

Appointed: 13 March 2024

Latest update: 9 April 2024

Charilaos C.

Role: Director

Appointed: 13 March 2024

Latest update: 9 April 2024

Paolo T.

Role: Director

Appointed: 13 March 2024

Latest update: 9 April 2024

Mark F.

Role: Director

Appointed: 29 February 2024

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 09 August 2013

Address: 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: Hitachi, Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo at Chiyoda-Ku, 100 8280 and was registered as a PSC under the reg no 0100-01-008844.

Hitachi, Ltd
Address: 6-6 Marunouchi 1-Chome Chiyoda-Ku, Tokyo, 100 8280, Japan
Legal authority Japan
Legal form Public Limited Company
Country registered Japan
Place registered Japan Register Of Companies
Registration number 0100-01-008844
Notified on 13 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Secretary's name changed on Tue, 2nd Jan 2024 (CH04)
filed on: 5th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
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