Ggs Global Geo Services (Uk) Limited (reg no 10345564) is a private limited company started on 2016-08-25 in England. This company has its registered office at 80 Cheapside, London EC2V 6EE. Having undergone a change in 2019-03-21, the previous name the firm utilized was Ggs-Interica Limited. Ggs Global Geo Services (Uk) Limited operates Standard Industrial Classification code: 63110 that means "data processing, hosting and related activities".

Company details

Name Ggs Global Geo Services (UK) Limited
Number 10345564
Date of Incorporation: Thursday 25th August 2016
End of financial year: 31 December
Address: 80 Cheapside, London, EC2V 6EE
SIC code: 63110 - Data processing, hosting and related activities

As for the 3 directors that can be found in the enterprise, we can name: Graham E. (appointed on 14 November 2023), Trond C. (appointment date: 04 December 2020), Bjorn U. (appointed on 13 September 2017). The Companies House reports 3 persons of significant control, namely: Bjorn U. has over 3/4 of shares, 3/4 to full of voting rights, Interica Limited can be reached at 11 Staple Inn Buildings, WC1V 7QH London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Tanygraig Limited can be reached at 11 Staple Inn Buildings, WC1V 7QH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bjorn U.
13 February 2018 - 16 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Interica Limited
13 February 2018 - 10 December 2018
Address Staple Court 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05314139
Nature of control: 25-50% voting rights
25-50% shares
Tanygraig Limited
25 August 2016 - 13 February 2018
Address Staple Court 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
Legal authority Limited By Shares
Legal form United Kingdom (England And Wales)
Country registered England And Wales
Place registered Companies House
Registration number 08254922
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) Director appointment termination date: November 14, 2023
filed on: 15th, November 2023 | officers
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