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Gft Uk Limited
04171603
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
9TH FLOOR, LONDON, EC2V 6DN
Incorporated 02/03/2001
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
On track
Industry
62020
Information technology consultancy activitiesOfficers
Mr Christopher David Ortiz
director · Since 01/10/2011
MANAGING DIRECTOR
BRITISH · SPAIN · Age 55
Also on 1 other board
Mr Joan-Carles Fonoll
director · Since 30/11/2016
MANAGING DIRECTOR
SPANISH · UNITED STATES · Age 59
Also on 1 other board
Elliot John Wright
secretary · Since 25/04/2022
Persons with Significant Control
Gft Technologies Se
75–100% shares
75–100% votes
Appoint directors
Schelmenwasenstrasse 34, Stuttgart, 70567
Reg: Hrb 753709 · Germany · Corporate
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 16/11/2015Registered 25/11/2015Satisfied 02/11/2020
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 22/11/2004Registered 30/11/2004Satisfied 14/07/2014
charge
satisfied
37-40 LIME STREET (NO.1) LIMITED AND 37-40 LIME STREET (NO.2) LIMITED
Created 22/09/2003Registered 26/09/2003Satisfied 14/07/2014
charge
satisfied
37-40 LIME STREET (NO.1) LIMITED AND 37-40 LIME STREET (NO.2) LIMITED
Created 11/06/2002Registered 28/06/2002Satisfied 14/07/2014
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 30/04/2002Registered 07/05/2002Satisfied 14/07/2014