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All Information about:
Name

GGS Global GEO Services (UK) Limited
Address
Mulberry Barn Three Elm Lane
Golden Green
London
England
TN11 0LD
VAT ID no VAT ID available
Company No. 10345564 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)63110 - Data processing, hosting and related activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Interica Limited Status: Ceased Notified: 13/02/2018 Ceased: 10/12/2018 Companies House Number: 05314139 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tanygraig Limited Status: Ceased Notified: 25/08/2016 Ceased: 13/02/2018 Companies House Number: 08254922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ursin-Holm, Bjorn Status: Ceased Notified: 13/02/2018 Ceased: 16/12/2021 Date of Birth: 10/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Christoffersen, Trond Einar London, England Status: Active Notified: 04/12/2020 Date of Birth: 01/1956 Occupation: None Role: Director Country of Residence: Norway Nationality: Norwegian
    Elmer, Graham London, England Status: Active Notified: 14/11/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ursin-Holm, Bjorn London, England Status: Active Notified: 13/09/2017 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Kendall, Simon Peter London, United Kingdom Status: Ceased Notified: 25/08/2016 Ceased: 10/12/2018 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Torsen, Hans Olav London, England Status: Ceased Notified: 13/09/2017 Ceased: 14/11/2023 Date of Birth: 08/1945 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian