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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CGI IT UK LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
DAILYROUND LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
GREEN HAT SOFTWARE LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
THE PLANET GROUP LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ETZ TECHNOLOGIES LIMITED MOLD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GFT UK LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
WILDNET HOLDINGS LIMITED BRIGHTON Dissolved... DORMANT 62020 - Information technology consultancy activities
FINANCIAL MARKET ASSOCIATES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FINANCIAL MARKETS ASSOCIATES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DOVETAIL SYSTEMS LIMITED BASILDON ENGLAND Active FULL 62020 - Information technology consultancy activities
TAYNISH LIMITED CHESTER Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
TRADING APPS LIMITED BIGGLESWADE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EQUANS EV SOLUTIONS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GFT UK INVEST LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62020 - Information technology consultancy activities
NG ENERGY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 33200 - Installation of industrial machinery and equipment
THE FIELD EFFECT LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
TFE MARKETS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TFE METHODS LIMITED AYLESBURY ENGLAND Active DORMANT 99999 - Dormant Company
TRADING APPS HOLDINGS LIMITED BIGGLESWADE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPHASIS UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
GFT UK LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
KENNEDY BLACK WEALTH MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SHIJI (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing
LINTEL FINANCIAL SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
GLOBAL MARKETS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
WILLOW TECHNOLOGY EUROPE LTD LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
WILDMIND CREATIVE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WINN-BROWN & CO. LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
CARVERS HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.