1global Technologies (Asia) Limited

DataGardener
live
Micro

1global Technologies (asia) Limited

05736968•Private Limited With Share Capital

109-111 Farringdon Road, London, EC1R3BW

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/03/2006

Company Age

20 years

Directors

2

Employees

58

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

1global Technologies (asia) Limited (05736968) is a private limited with share capital incorporated on 09/03/2006 (20 years old) and registered in london, EC1R3BW. The company operates under SIC code 62090 and is classified as Micro.

Software cellular network limited is an information technology and services company based out of 25 canada square canary wharf, london, united kingdom.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 09/03/2006
EC1R3BW
58 employees

Financial Overview

Total Assets

£914.0K

Liabilities

£259.0K

Net Assets

£655.0K

Turnover

£1.04M

Cash

£6.0K

Key Metrics

58

Employees

2

Directors

1

Shareholders

1

Patents

Board of Directors

2
H
hakan koc
director
P
pyrros dimitrios koussios
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-03-2025
Legacy
Category:Accounts
Date:19-03-2025
Legacy
Category:Other
Date:19-03-2025
Legacy
Category:Other
Date:19-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2024
Legacy
Category:Accounts
Date:13-09-2024
Legacy
Category:Other
Date:13-09-2024
Legacy
Category:Other
Date:13-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2024
Legacy
Category:Other
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-02-2023
Resolution
Category:Resolution
Date:17-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2021
Legacy
Category:Accounts
Date:08-10-2021
Legacy
Category:Other
Date:08-10-2021
Legacy
Category:Other
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2020
Legacy
Category:Accounts
Date:17-12-2020
Legacy
Category:Other
Date:17-12-2020
Legacy
Category:Other
Date:17-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2019
Legacy
Category:Accounts
Date:16-09-2019
Legacy
Category:Other
Date:16-09-2019
Legacy
Category:Other
Date:16-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2018
Legacy
Category:Accounts
Date:23-10-2018
Legacy
Category:Other
Date:23-10-2018
Legacy
Category:Other
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Legacy
Category:Accounts
Date:25-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2017
Legacy
Category:Accounts
Date:07-09-2017
Legacy
Category:Other
Date:31-08-2017
Legacy
Category:Other
Date:16-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2016
Legacy
Category:Other
Date:22-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2016
Legacy
Category:Other
Date:14-11-2016
Legacy
Category:Accounts
Date:28-10-2016
Legacy
Category:Other
Date:28-10-2016
Legacy
Category:Accounts
Date:03-10-2016
Legacy
Category:Other
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Legacy
Category:Accounts
Date:19-11-2015
Legacy
Category:Other
Date:05-10-2015
Legacy
Category:Other
Date:05-10-2015
Legacy
Category:Other
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/03/2025
Latest Accounts31/12/2024

Trading Addresses

109-111 Farringdon Road, London, EC1R3BWRegistered

Related Companies

1
1global operations (uk) limited
live

Contact

109-111 Farringdon Road, London, EC1R3BW