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Companies House/Edinburgh/Company profile

GLOBALLOGIC CORP. UK LTD.

Active
SC357435·incorporated 2009-03-30

GLOBALLOGIC CORP. UK LTD. is an active UK private limited company, incorporated on 30 March 2009 at Companies House (number SC357435; OpenRegistry canonical ID GB-SC357435-globallogic-corp-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-30
Registered Address
APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GLOBALLOGIC CORP. UK LTD. has 1 person with significant control on file:

  • Bonus Technology Inc.. Notified 2026-04-01.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Edward Young born 1955 resident in Monaco, British national. Notified 2016-04-06. Ceased 2020-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-01-04. Ceased 2026-04-01.

Previous names

GLOBALLOGIC CORP. UK LTD. has previously traded as:

  • ECS EUROPE LIMITED (until 2022-03-31)

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