GLOBALLOGIC (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP
Company number 06277352
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mr Vaidotus Birkus as a director on 22 September 2016; Termination of appointment of David Eveleigh-Evans as a director on 22 September 2016. The most likely internet sites of GLOBALLOGIC (UK) LIMITED are www.globallogicuk.co.uk, and www.globallogic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globallogic Uk Limited is a Private Limited Company. The company registration number is 06277352. Globallogic Uk Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Globallogic Uk Limited is New Penderel House 4th Floor 283 288 High Holborn London United Kingdom Wc1v 7hp. . F&L COSEC LIMITED is a Secretary of the company. BIRKUS, Vaidotus is a Director of the company. SAMANT, Shashank Shankar is a Director of the company. Secretary F&L LEGAL LLP has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director AGARWALA, Manoj has been resigned. Director BROEKHUYSEN, Johan Gerrit has been resigned. Director BRUNELLE, Anna has been resigned. Director EVELEIGH-EVANS, David has been resigned. Director GRUBBS, Charles Wayne has been resigned. Director HARRISON, Peter Claude John has been resigned. Director MATHEUS, Santiago Enrique has been resigned. Director ROGERS, Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 09 August 2013
Director
BIRKUS, Vaidotus
Appointed Date: 22 September 2016
50 years old
Director
SAMANT, Shashank Shankar
Appointed Date: 03 December 2009
57 years old

Resigned Directors

Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 03 December 2009
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 03 December 2009
Appointed Date: 12 June 2007
Director
AGARWALA, Manoj
Resigned: 03 December 2009
Appointed Date: 12 June 2007
57 years old
Director
BROEKHUYSEN, Johan Gerrit
Resigned: 31 January 2012
Appointed Date: 09 December 2010
55 years old
Director
BRUNELLE, Anna
Resigned: 27 March 2015
Appointed Date: 22 July 2014
58 years old
Director
EVELEIGH-EVANS, David
Resigned: 22 September 2016
Appointed Date: 20 May 2014
53 years old
Director
GRUBBS, Charles Wayne
Resigned: 22 July 2014
Appointed Date: 03 December 2009
58 years old
Director
HARRISON, Peter Claude John
Resigned: 03 December 2009
Appointed Date: 12 June 2007
62 years old
Director
MATHEUS, Santiago Enrique
Resigned: 01 April 2014
Appointed Date: 04 June 2013
55 years old
Director
ROGERS, Peter
Resigned: 01 November 2010
Appointed Date: 12 June 2007
72 years old

GLOBALLOGIC (UK) LIMITED Events

23 Nov 2016
Accounts for a small company made up to 31 March 2016
11 Nov 2016
Appointment of Mr Vaidotus Birkus as a director on 22 September 2016
09 Nov 2016
Termination of appointment of David Eveleigh-Evans as a director on 22 September 2016
06 Oct 2016
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 8 Lincoln's Inn Fields London London WC2A 3BP on 6 October 2016
06 Oct 2016
Secretary's details changed for F&L Cosec Limited on 6 October 2016
...
... and 45 more events
15 Oct 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
04 Jul 2008
Return made up to 12/06/08; full list of members
03 Jul 2008
Director's change of particulars / peter rogers / 13/06/2007
03 Jan 2008
Accounting reference date shortened from 30/06/08 to 31/03/08
12 Jun 2007
Incorporation

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