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Company Information for

GGS GLOBAL GEO SERVICES (UK) LIMITED

MULBERRY BARN THREE ELM LANE, GOLDEN GREEN, TONBRIDGE, TN11 0LD,
Company Registration Number
10345564
Private Limited Company
Active

Company Overview

About Ggs Global Geo Services (uk) Ltd
GGS GLOBAL GEO SERVICES (UK) LIMITED was founded on 2016-08-25 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Ggs Global Geo Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GGS GLOBAL GEO SERVICES (UK) LIMITED
 
Legal Registered Office
MULBERRY BARN THREE ELM LANE
GOLDEN GREEN
TONBRIDGE
TN11 0LD
 
Previous Names
GGS-INTERICA LIMITED21/03/2019
Filing Information
Company Number 10345564
Company ID Number 10345564
Date formed 2016-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 22/09/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB261779180  
Last Datalog update: 2024-11-05 15:46:18
Primary Source:Companies House
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Company Officers of GGS GLOBAL GEO SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MANSON FOWLER
 Director 2017-09-13
SIMON PETER KENDALL
 Director 2016-08-25
HANS OLAV TORSEN
 Director 2017-09-13
BJORN URSIN-HOLM
 Director 2017-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ELMER
 Director 2016-08-25 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER KENDALL KIRMAN ENERGY LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
SIMON PETER KENDALL INFOASSET LIMITED Director 2014-03-31 CURRENT 2002-02-26 Active
SIMON PETER KENDALL ENIGMA DATA SOLUTIONS LIMITED Director 2013-07-05 CURRENT 2011-03-09 Active - Proposal to Strike off
SIMON PETER KENDALL INTERICA LIMITED Director 2013-02-05 CURRENT 2004-12-15 Active
SIMON PETER KENDALL PETROLEUM SYSTEMS LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
SIMON PETER KENDALL TANYGRAIG LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-19REGISTERED OFFICE CHANGED ON 19/07/24 FROM 80 Cheapside London EC2V 6EE England
2023-10-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2022-09-06CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-06-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom
2021-12-16CESSATION OF BJORN URSIN-HOLM AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16Notification of a person with significant control statement
2021-12-16PSC08Notification of a person with significant control statement
2021-12-16PSC07CESSATION OF BJORN URSIN-HOLM AS A PERSON OF SIGNIFICANT CONTROL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-05-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04AP01DIRECTOR APPOINTED TROND EINAR CHRISTOFFERSEN
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-03-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-05-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26RES01ADOPT ARTICLES 26/03/19
2019-03-21RES15CHANGE OF COMPANY NAME 23/12/22
2019-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-27RES15CHANGE OF COMPANY NAME 23/12/22
2018-12-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-10PSC04Change of details for Bjorn Ursin-Holm as a person with significant control on 2018-12-10
2018-12-10PSC07CESSATION OF INTERICA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER KENDALL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-06-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BJORN URSIN-HOLM
2018-03-06PSC07CESSATION OF TANYGRAIG LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-06PSC02Notification of Interica Limited as a person with significant control on 2018-02-13
2018-03-05SH0113/02/18 STATEMENT OF CAPITAL GBP 100.00
2018-03-05SH10Particulars of variation of rights attached to shares
2018-03-05SH08Change of share class name or designation
2018-02-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-10-16AP01DIRECTOR APPOINTED BJORN URSIN-HOLM
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-02-02AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELMER
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to GGS GLOBAL GEO SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GGS GLOBAL GEO SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GGS GLOBAL GEO SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Intangible Assets
Patents
We have not found any records of GGS GLOBAL GEO SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GGS GLOBAL GEO SERVICES (UK) LIMITED
Trademarks
We have not found any records of GGS GLOBAL GEO SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GGS GLOBAL GEO SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as GGS GLOBAL GEO SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GGS GLOBAL GEO SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GGS GLOBAL GEO SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GGS GLOBAL GEO SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN11 0LD