GLOBANT UK LIMITED
Active - Accounts Filed
General Information
NAME
GLOBANT UK LIMITED
COMPANY NUMBER
05248956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/10/2004
(20 years and 2 months old)
WEBSITE
www.sistemaengland.org.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2004
25/10/2021
SISTEMAS UK LIMITED
LONDON
E1 6RA
Level 2 The Zig Zag
70 Victoria Street
London
SW1E 6SQ
Telephone: 34818989
2nd Floor
168 Shoreditch High Street
London
E1 6RA
E1 6RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBANT ESPANA SA (SOCIEDAD UNIPERSONAL) | N/A | N/A |
| SISTEMAS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLOBANT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBANT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBANT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/10/2004 - 02/01/2014 (9 years and 2 months) Secretary: 04/10/2004 - Present (20 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
25/04/2023 - Present (1 years and 7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/10/2004 - 02/01/2014 (9 years and 2 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/10/2004 - 02/01/2014 (9 years and 2 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/10/2004 - Present (20 years and 2 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 2423 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBANT SA | N/A | N/A |
| GLOBANT ESPANA SA (SOCIEDAD UNIPERSONAL) | N/A | N/A |
| SISTEMAS UK LIMITED | Active - Accounts Filed | View Report |
| GLOBANT S A U | N/A | N/A |
| GLOBANT S A U | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | Federico Cesar Pienovi (925201675) has left the board |
| 08/05/2023 | New Board Member Fernando Matzkin (930867381) Appointed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 03/06/2021 | New Board Member Martin Gonzalo Umaran (910302654) Appointed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 05/11/2018 | Charles John Maynard Andrews (914119464) has left the board |
| 02/11/2018 | New Board Member Federico Cesar Pienovi (925201675) Appointed |
| 09/10/2018 | New Accounts filed |
| 02/08/2018 | Change in Reg. Office |
| 19/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 21/09/2015 | Charles John Maynard Andrews (920084205) has left the board |
| 21/09/2015 | New Board Member Charles John Maynard Andrews (914119464) Appointed |
| 15/09/2015 | Ricardo Cesar Moral (918667242) has left the board |
| 14/09/2015 | New Board Member Charles John Maynard Andrews (920084205) Appointed |
| 11/10/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 10/04/2014 | New Board Member Ricardo Cesar Moral (918667242) Appointed |
| 09/04/2014 | Nestor Augusto Nocetti (910316060) has left the board |
| 09/04/2014 | Martin Migoya (910302647) has left the board |
| 12/10/2013 | New Accounts filed |
| 10/10/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
| 25/10/2012 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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