Globant UK Limited

Active05248956 Private limited company
Incorporated
4 October 2004 (22 years)
Previously known as
Sistemas UK Limited (until 25 October 2021)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors
Fernando Matzkin
Owned by
Globant S.A.
Accounts type
Full
Region
Greater London
Address
Level 2 The Zig Zag
70 Victoria Street
London
SW1E 6SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Matzkin, Fernando
Director · Appointed 25 April 2023
Argentine
Born January 1976 (50)
Umaran, Martin Gonzalo
Secretary · Appointed 4 October 2004
Spanish
Officer history (8 former)
25 April 2023
Resigned Pienovi, Federico Cesar as Director
25 April 2023
Appointed Matzkin, Fernando as Director
31 October 2018
Appointed Pienovi, Federico Cesar as Director
31 October 2018
Resigned Andrews, Charles John Maynard as Director
21 August 2015
Appointed Andrews, Charles John Maynard as Director
21 August 2015
Resigned Moral, Ricardo Cesar, Mr. as Director
2 January 2014
Resigned Migoya, Martin as Director
2 January 2014
Resigned Umaran Sanchez, Martin as Director
2 January 2014
Appointed Moral, Ricardo Cesar, Mr. as Director
2 January 2014
Resigned Nocetti, Nestor Augusto as Director
4 October 2004
Appointed Buhagiar, Bryan as Nominee Secretary
4 October 2004
Resigned Buhagiar, Susan as Nominee Director
4 October 2004
Appointed Migoya, Martin as Director
4 October 2004
Appointed Buhagiar, Susan as Nominee Director
4 October 2004
Appointed Nocetti, Nestor Augusto as Director
4 October 2004
Resigned Buhagiar, Bryan as Nominee Secretary
4 October 2004
Appointed Umaran Sanchez, Martin as Director
4 October 2004
Appointed Umaran, Martin Gonzalo as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Globant S.A.
Corporate entity · Notified 24 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. B173727
Former controllers (4)
25 April 2023
Ceased Fernando Matzkin — Has significant influence or control
24 April 2023
Ceased Globant S.A. — Owns 75–100% of shares
9 July 2021
Ceased Globant Espana S.A. (Sociedad Unipersonal) — Owns 75–100% of shares
23 May 2018
Ceased Globant S.Au — Owns 75–100% of shares

Filings 98

Show all 98 filings

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