GGS Global Geo Services (UK) Limited

Company Name	GGS Global Geo Services (UK) Limited
Company Status	Active
Company Number	10345564
Category	Private Limited Company
Incorporation Date	25 August 2016(7 years, 8 months ago)
Previous Name	Ggs-Interica Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Bjorn Ursin-Holm
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Current
Appointed	13 September 2017(1 year after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Trond Einar Christoffersen
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Current
Appointed	04 December 2020(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Graham Elmer
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(7 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Role	Accountant
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Graham Elmer
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Mr Simon Peter Kendall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Mr Richard Manson Fowler
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Hans Olav Torsen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 September 2017(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 14 November 2023)
Role	Company Director
Country of Residence	Norway
Correspondence Address	80 Cheapside London EC2V 6EE

Location

Registered Address	80 Cheapside London EC2V 6EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

15 November 2023	Termination of appointment of Hans Olav Torsen as a director on 14 November 2023 (1 page)
14 November 2023	Appointment of Mr Graham Elmer as a director on 14 November 2023 (2 pages)
9 October 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
5 September 2023	Confirmation statement made on 24 August 2023 with updates (4 pages)
6 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
3 May 2022	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022 (1 page)
16 December 2021	Cessation of Bjorn Ursin-Holm as a person with significant control on 16 December 2021 (1 page)
16 December 2021	Notification of a person with significant control statement (2 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
13 May 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
4 December 2020	Appointment of Trond Einar Christoffersen as a director on 4 December 2020 (2 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
29 August 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
2 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
26 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 March 2019	Change of name notice (2 pages)
21 March 2019	Resolutions RES15 ‐ Change company name resolution on 2019-01-14 (2 pages)
30 January 2019	Change of name notice (2 pages)
27 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-12-10 (1 page)
27 December 2018	Change of name notice (2 pages)
10 December 2018	Change of details for Bjorn Ursin-Holm as a person with significant control on 10 December 2018 (2 pages)
10 December 2018	Termination of appointment of Simon Peter Kendall as a director on 10 December 2018 (1 page)
10 December 2018	Cessation of Interica Limited as a person with significant control on 10 December 2018 (1 page)
10 December 2018	Termination of appointment of Richard Manson Fowler as a director on 10 December 2018 (1 page)
28 August 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
12 March 2018	Notification of Bjorn Ursin-Holm as a person with significant control on 13 February 2018 (2 pages)
6 March 2018	Cessation of Tanygraig Limited as a person with significant control on 13 February 2018 (1 page)
6 March 2018	Notification of Interica Limited as a person with significant control on 13 February 2018 (2 pages)
5 March 2018	Statement of capital following an allotment of shares on 13 February 2018 GBP 100.00 (4 pages)
5 March 2018	Particulars of variation of rights attached to shares (2 pages)
5 March 2018	Change of share class name or designation (2 pages)
28 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 October 2017	Appointment of Richard Fowler as a director on 13 September 2017 (2 pages)
16 October 2017	Appointment of Hans Olav Torsen as a director on 13 September 2017 (2 pages)
16 October 2017	Appointment of Richard Fowler as a director on 13 September 2017 (2 pages)
16 October 2017	Appointment of Bjorn Ursin-Holm as a director on 13 September 2017 (2 pages)
16 October 2017	Appointment of Hans Olav Torsen as a director on 13 September 2017 (2 pages)
16 October 2017	Appointment of Bjorn Ursin-Holm as a director on 13 September 2017 (2 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
2 February 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
2 February 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
3 January 2017	Termination of appointment of Graham Elmer as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Graham Elmer as a director on 31 December 2016 (1 page)
25 August 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-25 GBP 50 (28 pages)
25 August 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-25 GBP 50 (28 pages)

GGS Global Geo Services (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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