THE G2G3 GROUP LTD.

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

This company is commonly known as The G2g3 Group Ltd.. The company was founded 25 years ago and was given the registration number SC199414. The firm's registered office is in UDDINGSTON. You can find them at Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	THE G2G3 GROUP LTD.
Company Number	:	SC199414
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 September 1999
End of financial year	:	31 December 2021
Jurisdiction	:	Scotland
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom, G71 5PW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, Gresham Street, London, England, EC2V 7NQ	Corporate Secretary	19 April 2013	Active
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX	Director	31 August 2022	Active
65, Gresham Street, London, England, EC2V 7NQ	Corporate Director	19 April 2013	Active
58, Hailes Gardens, Edinburgh, United Kingdom, EH13 0JH	Secretary	01 September 1999	Active
19 Kathleen Road, London, SW11 2JR	Corporate Nominee Secretary	01 September 1999	Active
30, Berners Street, London, England, W1T 3LR	Director	14 November 2016	Active
65, Gresham Street, London, England, EC2V 7NQ	Director	30 April 2020	Active
17, Rochester Row, London, England, SW1P 1QT	Director	19 April 2013	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	20 December 2013	Active
30, Berners Street, London, England, W1T 3LR	Director	26 January 2017	Active
Pavilion Building, Ellismuir Way, Tannochside Park, Uddingston, United Kingdom, G71 5PW	Director	09 November 2020	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	20 December 2013	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	01 September 2016	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	26 September 2016	Active
30, Berners Street, London, England, W1T 3LR	Director	15 September 2017	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	03 September 2015	Active
17, Rochester Row, London, England, SW1P 1QT	Director	19 April 2013	Active
58, Hailes Gardens, Edinburgh, United Kingdom, EH13 0JH	Director	01 September 1999	Active
Drysdale, Queens Road, Dunbar, EH42 1LN	Director	01 September 1999	Active
22 South Learmonth Gardens, Edinburgh, EH4 1EZ	Director	05 September 2001	Active

People with Significant Control

Capita Justice & Secure Services Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	65, Gresham Street, London, England, EC2V 7NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE G2G3 GROUP LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement