Globallogic Corp. Uk Ltd.. Head office in Edinburgh. Check Director.

Globallogic Corp. Uk Ltd., Edinburgh

Globallogic Corp. Uk Ltd. is a private limited company. Once, it was named Ecs Europe Limited (changed on 2022-03-31). Situated at Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD, the aforementioned 15 years old firm was incorporated on 2009-03-30 and is classified as "information technology consultancy activities" (SIC code: 62020).
4 directors can be found in this enterprise: Charilaos C. (appointed on 20 November 2020), Paolo T. (appointed on 20 November 2020), Rodrigo C. (appointed on 20 November 2020).

About
Name: Globallogic Corp. Uk Ltd.
Number: SC357435
Incorporation date: 2009-03-30
End of financial year: 31 March


Address:	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Edward Y.

6 April 2016 - 20 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Globallogic Corp. Uk Ltd. confirmation statement filing is 2024-04-13. The previous confirmation statement was submitted on 2023-03-30. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only individual Edward Y. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to March 31, 2022 filed on: 8th, June 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2022 filed on: 8th, June 2023 \| accounts	Free Download (28 pages)
AD01	New registered office address Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD. Change occurred on January 16, 2023. Company's previous address: Parkview House 6 Woodside Place Glasgow Strathclyde G3 7QF. filed on: 16th, January 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on April 8, 2022 filed on: 11th, April 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 8, 2022 filed on: 11th, April 2022 \| officers	Free Download (1 page)
CERTNM	Company name changed ecs europe LIMITEDcertificate issued on 31/03/22 filed on: 31st, March 2022 \| change of name	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2022 filed on: 19th, March 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 30, 2020 filed on: 17th, March 2022 \| accounts	Free Download (29 pages)
AA01	Previous accounting period shortened from December 31, 2020 to December 30, 2020 filed on: 16th, December 2021 \| accounts	Free Download (1 page)
AP01	On November 20, 2020 new director was appointed. filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
AP01	On November 20, 2020 new director was appointed. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
AP01	On November 20, 2020 new director was appointed. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 20, 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 20, 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 20, 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 20, 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 20, 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 20, 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 20, 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 20, 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 20, 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 20, 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 20, 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
SH01	Capital declared on November 20, 2020: 160290.00 GBP filed on: 3rd, December 2020 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (24 pages)
SH01	Capital declared on June 24, 2020: 82614.00 GBP filed on: 1st, July 2020 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 29th, June 2020 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, June 2020 \| resolution	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (24 pages)
SH01	Capital declared on March 11, 2019: 70002.00 GBP filed on: 29th, April 2019 \| capital	Free Download (3 pages)
AP01	On January 28, 2019 new director was appointed. filed on: 4th, February 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (20 pages)
AP01	On March 30, 2017 new director was appointed. filed on: 30th, March 2017 \| officers	Free Download (2 pages)
AP01	On March 30, 2017 new director was appointed. filed on: 30th, March 2017 \| officers	Free Download (2 pages)
AP01	On March 30, 2017 new director was appointed. filed on: 30th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 16, 2017 filed on: 29th, March 2017 \| officers	Free Download (1 page)
AP01	On January 26, 2017 new director was appointed. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
AP01	On January 26, 2017 new director was appointed. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
AP01	On December 20, 2016 new director was appointed. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
AP01	On December 2, 2016 new director was appointed. filed on: 4th, December 2016 \| officers	Free Download (2 pages)
AP01	On November 1, 2016 new director was appointed. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
AP01	On November 1, 2016 new director was appointed. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2016 filed on: 30th, March 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 30, 2016: 50000.00 GBP capital
CH01	On March 30, 2016 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 6th, October 2015 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, September 2015 \| resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to March 30, 2015 filed on: 30th, March 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (15 pages)
AP01	On September 1, 2014 new director was appointed. filed on: 8th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 23, 2014 filed on: 23rd, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 30, 2014 filed on: 31st, March 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 31, 2014: 50000.00 GBP capital
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 8th, January 2014 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on March 31, 2010 filed on: 8th, January 2014 \| capital	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on May 21, 2013 filed on: 21st, May 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 21, 2013 filed on: 21st, May 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: May 21, 2013) of a secretary filed on: 21st, May 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 30, 2013 filed on: 4th, April 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 6th, September 2012 \| accounts	Free Download (7 pages)
CH03	On April 1, 2011 secretary's details were changed filed on: 13th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 30, 2012 filed on: 13th, April 2012 \| annual return	Free Download (8 pages)
AP01	On March 1, 2012 new director was appointed. filed on: 1st, March 2012 \| officers	Free Download (3 pages)
AP01	On November 7, 2011 new director was appointed. filed on: 7th, November 2011 \| officers	Free Download (4 pages)
TM01	Director's appointment was terminated on October 25, 2011 filed on: 25th, October 2011 \| officers	Free Download (2 pages)
AP01	On October 18, 2011 new director was appointed. filed on: 18th, October 2011 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2011 filed on: 7th, April 2011 \| annual return	Free Download (16 pages)
AA01	Current accounting reference period shortened from March 31, 2011 to December 31, 2010 filed on: 18th, November 2010 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 27th, September 2010 \| accounts	Free Download (6 pages)
AP01	On September 2, 2010 new director was appointed. filed on: 2nd, September 2010 \| officers	Free Download (4 pages)
SH01	Capital declared on March 31, 2010: 50002.00 GBP filed on: 18th, June 2010 \| capital	Free Download (4 pages)
AP03	Appointment (date: May 26, 2010) of a secretary filed on: 26th, May 2010 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2010 filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
AP01	On March 23, 2010 new director was appointed. filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AP01	On February 25, 2010 new director was appointed. filed on: 25th, February 2010 \| officers	Free Download (3 pages)
AP01	On November 21, 2009 new director was appointed. filed on: 21st, November 2009 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on November 13, 2009 filed on: 13th, November 2009 \| officers	Free Download (2 pages)
288b	On August 20, 2009 Appointment terminated director filed on: 20th, August 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, March 2009 \| incorporation	Free Download (18 pages)

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