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GGS GLOBAL GEO SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ggs Global Geo Services (uk) Limited. The company was founded 8 years ago and was given the registration number 10345564. The firm's registered office is in LONDON. You can find them at Staple Court, 11 Staple Inn Buildings, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:GGS GLOBAL GEO SERVICES (UK) LIMITED
Company Number:10345564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Cheapside, London, England, EC2V 6EE

Director04 December 2020Active
80, Cheapside, London, England, EC2V 6EE

Director14 November 2023Active
80, Cheapside, London, England, EC2V 6EE

Director13 September 2017Active
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Director25 August 2016Active
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Director13 September 2017Active
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Director25 August 2016Active
80, Cheapside, London, England, EC2V 6EE

Director13 September 2017Active

People with Significant Control

Bjorn Ursin-Holm
Notified on:13 February 2018
Status:Active
Date of birth:October 1949
Nationality:Norwegian
Country of residence:United Kingdom
Address:Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Interica Limited
Notified on:13 February 2018
Status:Active
Country of residence:United Kingdom
Address:Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tanygraig Limited
Notified on:25 August 2016
Status:Active
Country of residence:United Kingdom
Address:Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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