GLOBALLOGIC CORP. UK LTD.

GLOBALLOGIC CORP. UK LTD. is an active private limited company, incorporated on 30 March 2009. The nature of the business is Information technology consultancy activities. The company's registered office is on Haymarket Terrace, Edinburgh. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Full. GLOBALLOGIC CORP. UK LTD. previously had the company name ECS EUROPE LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	APEX 3
Address Line 2	95 HAYMARKET TERRACE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH12 5HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 31/03/2022 onwards:

GLOBALLOGIC CORP. UK LTD.

Prior to 31/03/2022:

ECS EUROPE LIMITED

Directors

(The company's officers)

DR. CHARILAOS CHRISTOPOULOS

(~56 year old Swedish national)

18 FINSBURY SQUARE ALPHABETA, LONDON, EC2A 1AH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/11/2020

MR RODRIGO COFIÑO

(~50 year old American national)

1741 TECHNOLOGY DRIVE SUITE 400, SAN JOSE, CALIFORNIA, UNITED STATES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 20/11/2020

MR MARK FARRINGTON

(~56 year old British national)

APEX 3 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2019

MR PAOLO EMILIO TESTA

(~60 year old Italian national)

STRALAUER ALLEE 2C, D - 10245, BERLIN, GERMANY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 20/11/2020

Connections

(Shared officers)

ECS DIGITAL LIMITED

DR. CHARILAOS CHRISTOPOULOS
MR RODRIGO COFIÑO
MR MARK IAN FARRINGTON
MR PAOLO EMILIO TESTA

ECS GLOBAL LTD

DR. CHARILAOS CHRISTOPOULOS
MR RODRIGO COFIÑO
MR PAOLO EMILIO TESTA

GLOBALLOGIC WORLDWIDE LIMITED

MR RODRIGO COFIÑO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)