GGS GLOBAL GEO SERVICES (UK) LIMITED
80 CHEAPSIDE, LONDON EC2V 6EE- Active
- Private Limited Company
- Company No. 10345564
- Last Updated: 01 Mar 2024
Company Profile
GGS GLOBAL GEO SERVICES (UK) LIMITED was incorporated on Thursday, August 25, 2016 as a Private Limited Company with registered address in LONDON. GGS GLOBAL GEO SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 8 years 2 months and 20 days.
| Name | GGS GLOBAL GEO SERVICES (UK) LIMITED |
|---|---|
| Company number | 10345564 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 CHEAPSIDE LONDON EC2V 6EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bjorn Ursin-Holm Nationality: Norwegian |
Dates: Tuesday, February 13, 2018 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Interica Limited 11 Staple Inn Buildings, WC1V 7QH |
Dates: Tuesday, February 13, 2018 - Monday, December 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tanygraig Limited 11 Staple Inn Buildings, WC1V 7QH |
Dates: Thursday, August 25, 2016 - Tuesday, February 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GGS GLOBAL GEO SERVICES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GGS GLOBAL GEO SERVICES (UK) LIMITED | 25 Aug 2016 |
| GGS-INTERICA LIMITED | 21 Mar 2019 |