This company is commonly known as Sistemas Uk Limited. The company was founded 19 years ago and was given the registration number 05248956. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SISTEMAS UK LIMITED |
|---|---|---|
| Company Number | : | 05248956 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX | Secretary | 04 October 2004 | Active |
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 25 April 2023 | Active |
| 14 Fernbank Close, Walderslade, Chatham, ME5 9NH | Nominee Secretary | 04 October 2004 | Active |
| Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX | Director | 21 August 2015 | Active |
| 14 Fernbank Close, Walderslade, Chatham, ME5 9NH | Nominee Director | 04 October 2004 | Active |
| Flat 14 19 Collingham Gardens, London, SW5 0HL | Director | 04 October 2004 | Active |
| Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT | Director | 02 January 2014 | Active |
| 19 Collingham Gardens, Flat 14, London, SW5 0HL | Director | 04 October 2004 | Active |
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 31 October 2018 | Active |
| 19 Collingham Gardens, Flat 14, London, SW5 0HL | Director | 04 October 2004 | Active |
| Globant S.A. | ||
| Notified on | : | 10 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | Avenue J F Kennedy 37a, 1855luxembourg, Luxembourg, |
| Nature of control | : |
|
| Globant Espana S.A. (Sociedad Unipersonal) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 51, Serrano, Madrid, Spain, 28001 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Resolution | Resolution. | Download |
| 2022-03-17 | Change of constitution | Statement of companys objects. | Download |
| 2022-03-17 | Incorporation | Memorandum articles. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-25 | Change of name | Certificate change of name company. | Download |
| 2021-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-10 | Officers | Change person director company with change date. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-21 | Officers | Change person secretary company with change date. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Officers | Termination director company with name termination date. | Download |
| 2018-10-31 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
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