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GLOBALLOGIC WORLDWIDE LIMITED

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

This company is commonly known as Globallogic Worldwide Limited. The company was founded 9 years ago and was given the registration number 09582637. The firm's registered office is in READING. You can find them at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GLOBALLOGIC WORLDWIDE LIMITED
Company Number:09582637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, England, RG7 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1741, Technology Drive, Suite 400, San Jose, United States, 95110

Director12 February 2021Active
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary08 May 2015Active
20-22 Bedford Row, London, United Kingdom, WC1R 4JS

Director08 May 2015Active
1741, Technology Drive, Suite 400, San Jose, Usa, 95110

Director06 July 2015Active
1741, Technology Drive, Suite 400, San Jose, United States, 95110

Director06 July 2015Active
1741, Technology Drive, Suite 400, San Jose, United States, 95110

Director19 January 2017Active

People with Significant Control

Globallogic (Uk) Limited
Notified on:03 April 2020
Status:Active
Country of residence:United Kingdom
Address:New Penderel House, 4th Floor, London, United Kingdom, WC1V 7HP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-05-20Address

Change registered office address company with date old address new address.

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2022-07-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-16Address

Change registered office address company with date old address new address.

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2021-09-05Address

Change registered office address company with date old address new address.

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2021-07-04Address

Change registered office address company with date old address new address.

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2021-06-07Address

Change registered office address company with date old address new address.

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2021-06-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-02Resolution

Resolution.

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2021-06-02Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-18Officers

Termination director company with name termination date.

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2021-02-18Officers

Termination director company with name termination date.

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2021-02-16Officers

Appoint person director company with name date.

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2020-06-19Miscellaneous

Legacy.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-19Persons with significant control

Notification of a person with significant control.

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2020-05-19Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-04Capital

Legacy.

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2020-03-04Capital

Capital statement capital company with date currency figure.

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2020-03-04Insolvency

Legacy.

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2020-03-04Resolution

Resolution.

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2020-01-06Accounts

Accounts with accounts type group.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-03-06Gazette

Gazette filings brought up to date.

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