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 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
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 |