What Globallogic Corp. UK say about themselves
“Engineering Impact - GlobalLogic is listed among the top digital product engineering companies. We engineer intelligent products, platforms, and services.”
Globallogic Corp. UK Ltd.
- Incorporated
- 30 March 2009 (17 years)
- Previously known as
- Ecs Europe Limited (until 31 March 2022)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Bonus Technology Inc.
- Accounts type
- Full
- Region
- Scotland
- Address
- 24 St Vincent Place4th FloorGlasgowG1 2EU
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2020
Also at Ecs Global Ltd (proposed for strike-off)
American
Born January 1974 (52)
Officer history (24 former)
22 October 2025
13 December 2024
Resigned Farrington, Mark Ian as Director
1 September 2024
8 April 2022
Resigned Palmer, Andrew Grant Dougal as Secretary
8 April 2022
20 November 2020
Resigned Smith, Shaun Michael as Director
20 November 2020
20 November 2020
20 November 2020
20 November 2020
20 November 2020
Resigned Logan, Alan Downie as Director
20 November 2020
20 November 2020
20 November 2020
20 November 2020
20 November 2020
20 November 2020
20 November 2020
Resigned Holmes, Gillian as Director
20 November 2020
Resigned Heiton, Stewart as Director
31 March 2020
28 January 2019
Appointed Farrington, Mark Ian as Director
30 March 2017
Appointed Logan, Alan Downie as Director
30 March 2017
30 March 2017
Appointed Smith, Shaun Michael as Director
16 March 2017
26 January 2017
26 January 2017
20 December 2016
2 December 2016
Appointed Heiton, Stewart as Director
1 November 2016
1 November 2016
Appointed Holmes, Gillian as Director
1 September 2014
20 June 2014
21 May 2013
21 May 2013
Appointed Palmer, Andrew Grant Dougal as Secretary
21 May 2013
Resigned Grant, Robert as Secretary
23 January 2012
15 October 2011
12 October 2011
12 October 2011
1 September 2010
21 May 2010
Appointed Grant, Robert as Secretary
17 March 2010
1 February 2010
6 November 2009
5 November 2009
17 August 2009
Resigned Pellegrini, Gloria as Director
30 March 2009
Appointed Pellegrini, Gloria as Director
30 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bonus Technology Inc.
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Limited Company
Holdings 1
Companies where Globallogic Corp. UK Ltd. is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
20 November 2020
Ceased Edward Young — Owns 75–100% of shares
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Registered office address changed | |||
| 29 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 24 April 2026 | Withdrawal of a person with significant control statement | |||
| 24 April 2026 | Notification of a person with significant control | |||
| 8 December 2025 | Full accounts | 31 March 2025 |
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