GGS GLOBAL GEO SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GGS GLOBAL GEO SERVICES (UK) LIMITED
COMPANY NUMBER
10345564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
25/08/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/08/2016
21/03/2019
GGS-INTERICA LIMITED
TONBRIDGE
TN11 0LD
Mulberry Barn Three Elm Lane
Golden Green
Tonbridge
TN11 0LD
TN11 0LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL GEO SERVICES AS | N/A | N/A |
| GGS GLOBAL GEO SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 17/11/2023 | Hans Olav Torsen (923905286) has left the board |
Credit Risk Overview
Want to learn more about GGS GLOBAL GEO SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GGS GLOBAL GEO SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GGS GLOBAL GEO SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2017 - Present (7 years and 3 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2020 - Present (4years) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/08/2016 - 31/12/2016 (4 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/08/2016 - Present (8 years and 4 months) Born in Mar 1958 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL GEO SERVICES AS | N/A | N/A |
| GGS GLOBAL GEO SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 17/11/2023 | Hans Olav Torsen (923905286) has left the board |
| 16/11/2023 | New Board Member Graham Elmer (931030215) Appointed |
| 14/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 12/12/2018 | Richard Manson Fowler (911353491) has left the board |
| 12/12/2018 | Simon Peter Kendall (906057484) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 25/10/2017 | Richard Fowler (923905204) has left the board |
| 25/10/2017 | New Board Member Richard Manson Fowler (911353491) Appointed |
| 18/10/2017 | New Board Member Richard Fowler (923905204) Appointed |
| 18/10/2017 | New Board Member Bjorn Ursin-Holm (923905332) Appointed |
| 18/10/2017 | New Board Member Hans Olav Torsen (923905286) Appointed |
| 01/09/2017 | New Annual Return filed |
| 05/01/2017 | Graham Elmer (919618741) has left the board |
| 05/09/2016 | New Board Member Graham Elmer (919618741) Appointed |
| 05/09/2016 | Graham Elmer (921290839) has left the board |
| 19/01/1970 | New Board Member Trond Einar Christoffersen (927726579) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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