OpenCompanies

GGS Global Geo Services (UK) Limited

Company number
10345564
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2016
Nature of business
Data processing, hosting and related activities

Registered office

Mulberry Barn Three Elm Lane
Golden Green
Tonbridge
TN11 0LD

Previous names

  • Ggs-Interica Limited (until 21 Mar 2019)

Officers

NameRoleAppointedResigned
ELMER, Graham Director 14 Nov 2023
CHRISTOFFERSEN, Trond Einar Director 4 Dec 2020
URSIN-HOLM, Bjorn Director 13 Sep 2017

Control

NameNature of controlNotifiedCeased
Bjorn Ursin-Holm Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Feb 2018 16 Dec 2021
Interica Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Feb 2018 10 Dec 2018
Tanygraig Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2016 13 Feb 2018

Accounts

Year ended Net assets Employees
31 Dec 2025 -£29,456 0
31 Dec 2024 -£22,751 0
31 Dec 2023 £2,442 0
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -

Connections

Directors’ other companies

Companies at the same address

Data