GFT FINANCIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
GFT FINANCIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GFT FINANCIAL LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03468950. The accounts status is FULL and accounts are next due on 30/09/2024.
GFT FINANCIAL LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03468950. The accounts status is FULL and accounts are next due on 30/09/2024.
GFT FINANCIAL LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2N 3AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RULE FINANCIAL LIMITED (until 02/01/2015)
RULE FINANCIAL LIMITED (until 02/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OHS SECRETARIES LIMITED | Corporate Secretary | 2015-04-23 | CURRENT | ||
MR JOAN-CARLES FONOLL | Apr 1967 | Spanish | Director | 2016-11-30 | CURRENT |
MR CARLTON ELLIS HOPPER | Sep 1967 | British | Director | 2021-04-10 | CURRENT |
MR CHRISTOPHER DAVID ORTIZ | May 1971 | British | Director | 2014-12-09 | CURRENT |
ELLIOT JOHN WRIGHT | Secretary | 2022-04-25 | CURRENT | ||
MISS GILLIAN YVONNE SHEERAN | Secretary | 2012-04-26 UNTIL 2014-06-26 | RESIGNED | ||
MR PHILIP LEONARD RULE | Jun 1936 | British | Director | 1998-01-07 UNTIL 2008-06-26 | RESIGNED |
MR GERALD MICHAEL WHITMORE | Apr 1951 | British | Director | 2004-01-01 UNTIL 2014-06-26 | RESIGNED |
MR GRAHAM CHRISTOPHER UNDERWOOD | Dec 1957 | British | Director | 2015-04-23 UNTIL 2016-11-30 | RESIGNED |
MR THOMAS LEON KOZLOWSKI | Apr 1962 | British | Director | 2011-06-23 UNTIL 2012-06-25 | RESIGNED |
DAVID THOMAS | Aug 1955 | British | Director | 1997-11-20 UNTIL 1998-09-09 | RESIGNED |
MR PATRICK RICHARD KIRKWOOD GRACEY | Apr 1963 | British | Secretary | 2006-09-28 UNTIL 2012-04-26 | RESIGNED |
MISS ANJA SCHNEIDER | Secretary | 2019-03-25 UNTIL 2022-04-25 | RESIGNED | ||
YUSUF LUNAT | May 1960 | British | Secretary | 2005-05-10 UNTIL 2006-09-28 | RESIGNED |
DR CHRISTOPHER GRAEME POTTS | Apr 1956 | British | Director | 2010-03-25 UNTIL 2014-12-09 | RESIGNED |
MR CRAIG SHEFFIELD | British | Secretary | 2014-12-09 UNTIL 2019-03-25 | RESIGNED | |
MR MARK CHRISTOPHER JAMES | Mar 1961 | British | Secretary | 1998-01-07 UNTIL 2005-05-10 | RESIGNED |
RULE FINANCIAL LIMITED | Corporate Director | 2009-10-01 UNTIL 2010-11-20 | RESIGNED | ||
MR MARCUS RONALD RULE | Nov 1966 | British | Director | 1997-11-20 UNTIL 2014-06-26 | RESIGNED |
GARETH RICHARDSON | Jul 1978 | British | Director | 2014-12-09 UNTIL 2017-09-29 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1997-11-20 UNTIL 1997-11-20 | RESIGNED | ||
MS MARIKA LULAY | Nov 1962 | German | Director | 2014-06-26 UNTIL 2015-04-23 | RESIGNED |
MR RICHARD PATRICK LITTLE | Mar 1955 | British | Director | 2004-11-25 UNTIL 2014-06-26 | RESIGNED |
MR DAVID ROBERT FIELD | Aug 1957 | British | Director | 2004-04-30 UNTIL 2014-06-26 | RESIGNED |
MR IAN DOUGLAS JACKSON | Dec 1946 | Australian | Director | 2002-04-25 UNTIL 2011-03-24 | RESIGNED |
MR MATTHEW JOHN BECKETT HARRISON | Feb 1967 | British | Director | 2009-04-01 UNTIL 2011-04-04 | RESIGNED |
MR RICHARD GOLDKLANG | Dec 1963 | British | Director | 2010-11-20 UNTIL 2011-11-21 | RESIGNED |
MR CHRISTOPHER WAYNE DE BRUSK | Jul 1970 | Usa | Director | 2013-07-01 UNTIL 2014-01-01 | RESIGNED |
MR DAVID COLLINS | Jul 1966 | British | Director | 2017-10-02 UNTIL 2020-06-30 | RESIGNED |
MR AMRIK SINGH CHAWLA | Jul 1975 | American | Director | 2014-01-01 UNTIL 2014-06-26 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-11-20 UNTIL 1997-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gft Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |