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 - LONDON

This company is listed in the following categories:
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)

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

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