GFT UK LIMITED - LONDON


Company Profile Company Filings

Overview

GFT UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GFT UK LIMITED was incorporated 23 years ago on 02/03/2001 and has the registered number: 04171603. The accounts status is FULL and accounts are next due on 30/09/2024.

GFT UK 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

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OHS SECRETARIES LIMITED Corporate Secretary 2015-04-23 CURRENT
ELLIOT JOHN WRIGHT Secretary 2022-04-25 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 2011-10-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-03-02 UNTIL 2001-03-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-03-02 UNTIL 2001-03-19 RESIGNED
MR OWEN ALEXANDER JAMES HALL May 1964 British Secretary 2001-03-19 UNTIL 2002-04-15 RESIGNED
GRAHAM UNDERWOOD Secretary 2012-11-26 UNTIL 2012-12-31 RESIGNED
MR CRAIG GRAHAM SHEFFIELD Secretary 2013-01-01 UNTIL 2019-03-25 RESIGNED
MISS ANJA SCHNEIDER Secretary 2019-03-25 UNTIL 2022-04-25 RESIGNED
MR GRAHAM CHRISTOPHER UNDERWOOD Dec 1957 British Secretary 2002-04-15 UNTIL 2006-06-22 RESIGNED
MR NICHOLAS JOHN GOODHEW Dec 1977 British Secretary 2006-06-22 UNTIL 2012-11-26 RESIGNED
MR DAVID COLLINS Jul 1966 British Director 2017-10-02 UNTIL 2020-06-30 RESIGNED
ROLAND HAERTNER Jan 1952 German Director 2001-09-19 UNTIL 2002-08-31 RESIGNED
MR OWEN ALEXANDER JAMES HALL May 1964 British Director 2001-03-19 UNTIL 2006-06-21 RESIGNED
DR MARKUS ERHARD KERBER Jul 1963 German Director 2001-03-19 UNTIL 2003-03-31 RESIGNED
MARIKA ANNELIESE ROSWITHA LULAY Nov 1962 German Director 2003-03-31 UNTIL 2015-04-23 RESIGNED
GARETH RICHARDSON Jul 1978 British Director 2014-12-09 UNTIL 2017-09-29 RESIGNED
MR GRAHAM CHRISTOPHER UNDERWOOD Dec 1957 British Director 2015-04-23 UNTIL 2016-11-30 RESIGNED
MR GRAHAM CHRISTOPHER UNDERWOOD Dec 1957 British Director 2002-04-15 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gft Technologies Se 2016-04-06 Stuttgart   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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