GGS GLOBAL GEO SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GGS GLOBAL GEO SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GGS GLOBAL GEO SERVICES (UK) LIMITED was incorporated 7 years ago on 25/08/2016 and has the registered number: 10345564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GGS GLOBAL GEO SERVICES (UK) LIMITED was incorporated 7 years ago on 25/08/2016 and has the registered number: 10345564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GGS GLOBAL GEO SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 CHEAPSIDE
LONDON
EC2V 6EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GGS-INTERICA LIMITED (until 21/03/2019)
GGS-INTERICA LIMITED (until 21/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BJORN URSIN-HOLM | Oct 1949 | Norwegian | Director | 2017-09-13 | CURRENT |
MR GRAHAM ELMER | Aug 1965 | British | Director | 2023-11-14 | CURRENT |
TROND EINAR CHRISTOFFERSEN | Jan 1956 | Norwegian | Director | 2020-12-04 | CURRENT |
SIMON PETER KENDALL | Mar 1958 | British | Director | 2016-08-25 UNTIL 2018-12-10 | RESIGNED |
MR RICHARD MANSON FOWLER | Jul 1953 | British | Director | 2017-09-13 UNTIL 2018-12-10 | RESIGNED |
MR GRAHAM ELMER | Aug 1965 | British | Director | 2016-08-25 UNTIL 2016-12-31 | RESIGNED |
HANS OLAV TORSEN | Aug 1945 | Norwegian | Director | 2017-09-13 UNTIL 2023-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bjorn Ursin-Holm | 2018-02-13 - 2021-12-16 | 10/1949 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Interica Limited | 2018-02-13 - 2018-12-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Tanygraig Limited | 2016-08-25 - 2018-02-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |