GFT UK Limited

Company Name	GFT UK Limited
Company Status	Active
Company Number	04171603
Category	Private Limited Company
Incorporation Date	2 March 2001(23 years, 2 months ago)
Previous Name	Miledata Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Christopher David Ortiz
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(10 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Managing Director
Country of Residence	Spain
Correspondence Address	6th Floor 7 Bishopsgate London EC2N 3AR

Director Name	Mr Joan-Carles Fonoll
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	30 November 2016(15 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	6th Floor 7 Bishopsgate London EC2N 3AR

Director Name	Mr Carlton Ellis Hopper
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 April 2021(20 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 7 Bishopsgate London EC2N 3AR

Secretary Name	Elliot John Wright
Status	Current
Appointed	25 April 2022(21 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	6th Floor 7 Bishopsgate London EC2N 3AR

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Current
Appointed	23 April 2015(14 years, 1 month after company formation)
Appointment Duration	9 years
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Owen Alexander James Hall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 3 months (resigned 21 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 The Circle Queen Elizabeth Street London SE1 2JG

Director Name	Dr Markus Erhard Kerber
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	19 March 2001(2 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 31 March 2003)
Role	Company Director
Correspondence Address	1 Thurlow Road Hampstead London NW3 5PJ

Secretary Name	Mr Owen Alexander James Hall
Nationality	British
Status	Resigned
Appointed	19 March 2001(2 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 15 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 The Circle Queen Elizabeth Street London SE1 2JG

Director Name	Roland Haertner
Date of Birth	January 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	19 September 2001(6 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 2002)
Role	IT Consultant
Correspondence Address	Am Hoellberg 15b 64625 Bensheim Germany

Director Name	Mr Graham Christopher Underwood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(1 year, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheapside House 138 Cheapside London EC2V 6BJ

Secretary Name	Mr Graham Christopher Underwood
Nationality	British
Status	Resigned
Appointed	15 April 2002(1 year, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 22 June 2006)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	20 Parkside Road Reading Berkshire RG30 2DB

Director Name	Marika Anneliese Roswitha Lulay
Date of Birth	November 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2003(2 years after company formation)
Appointment Duration	12 years (resigned 23 April 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	35 King William Street London EC4N 7BL

Secretary Name	Mr Nicholas John Goodhew
Nationality	British
Status	Resigned
Appointed	22 June 2006(5 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheapside House 138 Cheapside London EC2V 6BJ

Secretary Name	Graham Underwood
Status	Resigned
Appointed	26 November 2012(11 years, 9 months after company formation)
Appointment Duration	1 month (resigned 31 December 2012)
Role	Company Director
Correspondence Address	80 Brook Street Mayfair London W1K 5DD

Secretary Name	Mr Craig Graham Sheffield
Status	Resigned
Appointed	01 January 2013(11 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 March 2019)
Role	Company Director
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Gareth Richardson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 King William Street London EC4N 7BL

Director Name	Mr David Collins
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(16 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2020)
Role	Managing Director, London Head Of Financial Servic
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor Capital House 85 King William Street London EC4N 7BL

Secretary Name	Miss Anja Schneider
Status	Resigned
Appointed	25 March 2019(18 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 2022)
Role	Company Director
Correspondence Address	6th Floor 7 Bishopsgate London EC2N 3AR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.gft.com/
Email address	[email protected]
Telephone	020 37535700
Telephone region	London

Location

Registered Address	6th Floor 7 Bishopsgate London EC2N 3AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

250k at £1	Gft Technologies A.g. 100.00% Ordinary

Financials

Year	2014
Turnover	£57,821,185
Gross Profit	£17,590,872
Net Worth	£14,460,280
Cash	£2,312,592
Current Liabilities	£16,561,966

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

16 November 2015	Delivered on: 25 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 November 2004	Delivered on: 30 November 2004 Satisfied on: 14 July 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 September 2003	Delivered on: 26 September 2003 Satisfied on: 14 July 2014 Persons entitled: 37-40 Lime Street (No.1) Limited and 37-40 Lime Street (No.2) Limited Classification: Rent deposit deed Secured details: Â£35,864.50 due or to become due from the company to the chargee. Particulars: The deposit. Fully Satisfied
11 June 2002	Delivered on: 28 June 2002 Satisfied on: 14 July 2014 Persons entitled: 37-40 Lime Street (No.1) Limited and 37-40 Lime Street (No.2) Limited Classification: Rent deposit deed Secured details: Â£35,864.50 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£35,864.50. Fully Satisfied
30 April 2002	Delivered on: 7 May 2002 Satisfied on: 14 July 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£150,000 credited to account designation 60681608 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

Filing History

12 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
29 December 2020	Full accounts made up to 31 December 2019 (22 pages)
2 November 2020	Satisfaction of charge 041716030005 in full (1 page)
29 September 2020	Termination of appointment of David Collins as a director on 30 June 2020 (1 page)
6 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
6 February 2020	Registered office address changed from Capital House 85 King William Street London EC4N 7BL United Kingdom to Sixth Floor Capital House 85 King William Street London England EC4N 7BL on 6 February 2020 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (23 pages)
8 May 2019	Termination of appointment of Craig Graham Sheffield as a secretary on 25 March 2019 (1 page)
7 May 2019	Appointment of Miss Anja Schneider as a secretary on 25 March 2019 (2 pages)
18 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
27 February 2019	Register(s) moved to registered inspection location 35 King William Street London EC4N 7BL (1 page)
27 February 2019	Register inspection address has been changed from 35 King William Street London EC4N 7BL England to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
27 February 2019	Director's details changed for Mr Joan-Carles Fonoll on 27 February 2019 (2 pages)
11 December 2018	Secretary's details changed for Mr Craig Graham Sheffield on 10 December 2018 (1 page)
10 December 2018	Director's details changed for Mr Christopher David Ortiz on 10 December 2018 (2 pages)
4 September 2018	Full accounts made up to 31 December 2017 (29 pages)
13 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
21 November 2017	Appointment of Mr David Collins as a director on 2 October 2017 (2 pages)
21 November 2017	Appointment of Mr David Collins as a director on 2 October 2017 (2 pages)
9 November 2017	Termination of appointment of Gareth Richardson as a director on 29 September 2017 (1 page)
9 November 2017	Termination of appointment of Gareth Richardson as a director on 29 September 2017 (1 page)
14 September 2017	Full accounts made up to 31 December 2016 (29 pages)
14 September 2017	Full accounts made up to 31 December 2016 (29 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
9 February 2017	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Capital House 85 King William Street London EC4N 7BL on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Capital House 85 King William Street London EC4N 7BL on 9 February 2017 (1 page)
6 January 2017	Appointment of Mr Joan-Carles Fonoll as a director on 30 November 2016 (2 pages)
6 January 2017	Appointment of Mr Joan-Carles Fonoll as a director on 30 November 2016 (2 pages)
6 January 2017	Termination of appointment of Graham Christopher Underwood as a director on 30 November 2016 (1 page)
6 January 2017	Termination of appointment of Graham Christopher Underwood as a director on 30 November 2016 (1 page)
11 November 2016	Auditor's resignation (1 page)
11 November 2016	Auditor's resignation (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (28 pages)
6 October 2016	Full accounts made up to 31 December 2015 (28 pages)
3 October 2016	Registered office address changed from 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 3 October 2016 (1 page)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 250,001 (7 pages)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 250,001 (7 pages)
25 November 2015	Registration of charge 041716030005, created on 16 November 2015 (4 pages)
25 November 2015	Registration of charge 041716030005, created on 16 November 2015 (4 pages)
30 October 2015	Full accounts made up to 31 December 2014 (22 pages)
30 October 2015	Full accounts made up to 31 December 2014 (22 pages)
10 June 2015	Appointment of Mr Graham Christopher Underwood as a director on 23 April 2015 (2 pages)
10 June 2015	Appointment of Mr Graham Christopher Underwood as a director on 23 April 2015 (2 pages)
10 June 2015	Appointment of Ohs Secretaries Limited as a secretary on 23 April 2015 (2 pages)
10 June 2015	Appointment of Ohs Secretaries Limited as a secretary on 23 April 2015 (2 pages)
10 June 2015	Termination of appointment of Marika Anneliese Roswitha Lulay as a director on 23 April 2015 (1 page)
10 June 2015	Termination of appointment of Marika Anneliese Roswitha Lulay as a director on 23 April 2015 (1 page)
2 March 2015	Secretary's details changed for Mr Craig Graham Sheffield on 1 February 2015 (1 page)
2 March 2015	Director's details changed for Marika Anneliese Roswitha Lulay on 1 February 2015 (2 pages)
2 March 2015	Secretary's details changed for Mr Craig Graham Sheffield on 1 February 2015 (1 page)
2 March 2015	Director's details changed for Mr Christopher David Ortiz on 1 February 2015 (2 pages)
2 March 2015	Director's details changed for Marika Anneliese Roswitha Lulay on 1 February 2015 (2 pages)
2 March 2015	Director's details changed for Mr Christopher David Ortiz on 1 February 2015 (2 pages)
2 March 2015	Director's details changed for Gareth Richardson on 1 February 2015 (2 pages)
2 March 2015	Director's details changed for Gareth Richardson on 1 February 2015 (2 pages)
2 March 2015	Secretary's details changed for Mr Craig Graham Sheffield on 1 February 2015 (1 page)
2 March 2015	Director's details changed for Mr Christopher David Ortiz on 1 February 2015 (2 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 250,001 (7 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 250,001 (7 pages)
2 March 2015	Director's details changed for Gareth Richardson on 1 February 2015 (2 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 250,001 (7 pages)
2 March 2015	Register inspection address has been changed from C/O Mr C G Sheffield Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom to 35 King William Street London EC4N 7BL (1 page)
2 March 2015	Director's details changed for Marika Anneliese Roswitha Lulay on 1 February 2015 (2 pages)
2 March 2015	Register inspection address has been changed from C/O Mr C G Sheffield Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom to 35 King William Street London EC4N 7BL (1 page)
17 December 2014	Appointment of Gareth Richardson as a director on 9 December 2014 (3 pages)
17 December 2014	Appointment of Gareth Richardson as a director on 9 December 2014 (3 pages)
17 December 2014	Appointment of Gareth Richardson as a director on 9 December 2014 (3 pages)
4 November 2014	Registered office address changed from 80 Brook Street Mayfair London W1K 5DD to 6 Agar Street London WC2N 4HN on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 80 Brook Street Mayfair London W1K 5DD to 6 Agar Street London WC2N 4HN on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 80 Brook Street Mayfair London W1K 5DD to 6 Agar Street London WC2N 4HN on 4 November 2014 (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (20 pages)
8 September 2014	Full accounts made up to 31 December 2013 (20 pages)
14 July 2014	Satisfaction of charge 2 in full (1 page)
14 July 2014	Satisfaction of charge 1 in full (1 page)
14 July 2014	Satisfaction of charge 3 in full (1 page)
14 July 2014	Satisfaction of charge 3 in full (1 page)
14 July 2014	Satisfaction of charge 1 in full (1 page)
14 July 2014	Satisfaction of charge 4 in full (1 page)
14 July 2014	Satisfaction of charge 4 in full (1 page)
14 July 2014	Satisfaction of charge 2 in full (1 page)
9 July 2014	Director's details changed for Mr Christopher David Ortiz on 10 July 2013 (2 pages)
9 July 2014	Director's details changed for Mr Christopher David Ortiz on 10 July 2013 (2 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 250,001 (5 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 250,001 (5 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 250,001 (5 pages)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
8 March 2013	Register inspection address has been changed from C/O Mr N Goodhew Cheapside House, 138 Cheapside London EC2V 6BJ United Kingdom (1 page)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Register inspection address has been changed from C/O Mr N Goodhew Cheapside House, 138 Cheapside London EC2V 6BJ United Kingdom (1 page)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
11 February 2013	Termination of appointment of Graham Underwood as a secretary (1 page)
11 February 2013	Termination of appointment of Graham Underwood as a secretary (1 page)
3 January 2013	Appointment of Mr Craig Graham Sheffield as a secretary (1 page)
3 January 2013	Termination of appointment of Graham Underwood as a director (1 page)
3 January 2013	Appointment of Mr Craig Graham Sheffield as a secretary (1 page)
3 January 2013	Termination of appointment of Graham Underwood as a director (1 page)
27 November 2012	Appointment of Graham Underwood as a secretary (1 page)
27 November 2012	Appointment of Graham Underwood as a secretary (1 page)
27 November 2012	Termination of appointment of Nicholas Goodhew as a secretary (1 page)
27 November 2012	Termination of appointment of Nicholas Goodhew as a secretary (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
29 February 2012	Director's details changed for Mr Christopher Ortiz on 1 January 2012 (2 pages)
29 February 2012	Director's details changed for Mr Christopher Ortiz on 1 January 2012 (2 pages)
29 February 2012	Director's details changed for Mr Christopher Ortiz on 1 January 2012 (2 pages)
29 February 2012	Director's details changed for Marika Anneliese Roswitha Lulay on 1 January 2012 (2 pages)
29 February 2012	Director's details changed for Mr Christopher Ortiz on 1 January 2012 (2 pages)
29 February 2012	Director's details changed for Marika Anneliese Roswitha Lulay on 1 January 2012 (2 pages)
29 February 2012	Director's details changed for Mr Christopher Ortiz on 1 January 2012 (2 pages)
29 February 2012	Director's details changed for Mr Graham Underwood on 1 January 2012 (2 pages)
29 February 2012	Secretary's details changed for Nicholas John Goodhew on 1 January 2012 (2 pages)
29 February 2012	Director's details changed for Mr Graham Underwood on 1 January 2012 (2 pages)
29 February 2012	Director's details changed for Marika Anneliese Roswitha Lulay on 1 January 2012 (2 pages)
29 February 2012	Director's details changed for Mr Christopher Ortiz on 1 January 2012 (2 pages)
29 February 2012	Director's details changed for Marika Anneliese Roswitha Lulay on 1 January 2012 (2 pages)
29 February 2012	Secretary's details changed for Nicholas John Goodhew on 1 January 2012 (2 pages)
29 February 2012	Director's details changed for Marika Anneliese Roswitha Lulay on 1 January 2012 (2 pages)
29 February 2012	Secretary's details changed for Nicholas John Goodhew on 1 January 2012 (2 pages)
29 February 2012	Director's details changed for Marika Anneliese Roswitha Lulay on 1 January 2012 (2 pages)
29 February 2012	Director's details changed for Mr Graham Underwood on 1 January 2012 (2 pages)
4 October 2011	Appointment of Mr Christopher Ortiz as a director (2 pages)
4 October 2011	Appointment of Mr Christopher Ortiz as a director (2 pages)
8 April 2011	Full accounts made up to 31 December 2010 (16 pages)
8 April 2011	Full accounts made up to 31 December 2010 (16 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Director's details changed for Marika Anneliese Roswitha Lulay on 2 March 2010 (2 pages)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Director's details changed for Marika Anneliese Roswitha Lulay on 2 March 2010 (2 pages)
28 May 2010	Director's details changed for Marika Anneliese Roswitha Lulay on 2 March 2010 (2 pages)
28 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Full accounts made up to 31 December 2009 (18 pages)
4 May 2010	Full accounts made up to 31 December 2009 (18 pages)
17 April 2009	Full accounts made up to 31 December 2008 (18 pages)
17 April 2009	Full accounts made up to 31 December 2008 (18 pages)
17 March 2009	Return made up to 02/03/09; full list of members (3 pages)
17 March 2009	Return made up to 02/03/09; full list of members (3 pages)
5 August 2008	Full accounts made up to 31 December 2007 (18 pages)
5 August 2008	Full accounts made up to 31 December 2007 (18 pages)
31 March 2008	Return made up to 02/03/08; full list of members (3 pages)
31 March 2008	Return made up to 02/03/08; full list of members (3 pages)
30 May 2007	Full accounts made up to 31 December 2006 (17 pages)
30 May 2007	Full accounts made up to 31 December 2006 (17 pages)
17 May 2007	Â£ nc 100/250100 23/07/02 (1 page)
17 May 2007	Â£ nc 100/250100 23/07/02 (1 page)
2 April 2007	Return made up to 02/03/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
2 April 2007	Return made up to 02/03/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	New secretary appointed (1 page)
11 July 2006	New secretary appointed (1 page)
11 July 2006	Director resigned (1 page)
25 May 2006	Return made up to 02/03/06; full list of members (7 pages)
25 May 2006	Return made up to 02/03/06; full list of members (7 pages)
6 April 2006	Full accounts made up to 31 December 2005 (16 pages)
6 April 2006	Full accounts made up to 31 December 2005 (16 pages)
11 March 2005	Full accounts made up to 31 December 2004 (16 pages)
11 March 2005	Full accounts made up to 31 December 2004 (16 pages)
10 March 2005	Return made up to 02/03/05; full list of members (7 pages)
10 March 2005	Return made up to 02/03/05; full list of members (7 pages)
30 November 2004	Particulars of mortgage/charge (3 pages)
30 November 2004	Particulars of mortgage/charge (3 pages)
4 May 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2004	Full accounts made up to 31 December 2003 (17 pages)
2 March 2004	Full accounts made up to 31 December 2003 (17 pages)
26 September 2003	Particulars of mortgage/charge (3 pages)
26 September 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
23 May 2003	Ad 23/07/02--------- Â£ si 250000@1 (2 pages)
23 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2003	Ad 23/07/02--------- Â£ si 250000@1 (2 pages)
23 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2003	Full accounts made up to 31 December 2002 (17 pages)
31 March 2003	Full accounts made up to 31 December 2002 (17 pages)
11 March 2003	Return made up to 02/03/03; full list of members (7 pages)
11 March 2003	Return made up to 02/03/03; full list of members (7 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
9 September 2002	Registered office changed on 09/09/02 from: c/o julian holy emperors gate 114A cromwell road london SW7 4ES (1 page)
9 September 2002	Registered office changed on 09/09/02 from: c/o julian holy emperors gate 114A cromwell road london SW7 4ES (1 page)
3 August 2002	Registered office changed on 03/08/02 from: 31 brechin place london SW7 4QD (1 page)
3 August 2002	Registered office changed on 03/08/02 from: 31 brechin place london SW7 4QD (1 page)
28 June 2002	Particulars of mortgage/charge (3 pages)
28 June 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed;new director appointed (2 pages)
7 May 2002	Particulars of mortgage/charge (3 pages)
7 May 2002	Particulars of mortgage/charge (3 pages)
26 March 2002	Full accounts made up to 31 December 2001 (14 pages)
26 March 2002	Full accounts made up to 31 December 2001 (14 pages)
8 March 2002	Return made up to 02/03/02; full list of members (7 pages)
8 March 2002	Return made up to 02/03/02; full list of members (7 pages)
11 February 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
11 February 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	New secretary appointed;new director appointed (4 pages)
9 April 2001	Registered office changed on 09/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 April 2001	Registered office changed on 09/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	New secretary appointed;new director appointed (4 pages)
9 April 2001	Director resigned (1 page)
6 April 2001	Company name changed miledata LIMITED\certificate issued on 06/04/01 (2 pages)
6 April 2001	Company name changed miledata LIMITED\certificate issued on 06/04/01 (2 pages)
2 March 2001	Incorporation (32 pages)
2 March 2001	Incorporation (32 pages)

GFT UK Limited

Business Activity

Directors

Contact

Location

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