Gft Uk Limited in 7 Bishopsgate LONDON

Gft Uk Limited LONDON

Founded in 2001, Gft Uk, classified under reg no. 04171603 is an active company. Currently registered at 6th Floor EC2N 3AR, London the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 6, 2001 Gft Uk Limited is no longer carrying the name Miledata.

At present there are 3 directors in the the company, namely Carlton H., Joan-Carles F. and Christopher O.. In addition one secretary - Elliot W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gft Uk Limited Address / Contact

Office Address	6th Floor
Office Address2	7 Bishopsgate
Town	London
Post code	EC2N 3AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04171603
Date of Incorporation	Fri, 2nd Mar 2001
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Elliot W.

Position: Secretary

Appointed: 25 April 2022

Carlton H.

Position: Director

Appointed: 10 April 2021

Joan-Carles F.

Position: Director

Appointed: 30 November 2016

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 23 April 2015

Christopher O.

Position: Director

Appointed: 01 October 2011

Anja S.

Position: Secretary

Appointed: 25 March 2019

Resigned: 25 April 2022

David C.

Position: Director

Appointed: 02 October 2017

Resigned: 30 June 2020

Graham U.

Position: Director

Appointed: 23 April 2015

Resigned: 30 November 2016

Gareth R.

Position: Director

Appointed: 09 December 2014

Resigned: 29 September 2017

Craig S.

Position: Secretary

Appointed: 01 January 2013

Resigned: 25 March 2019

Graham U.

Position: Secretary

Appointed: 26 November 2012

Resigned: 31 December 2012

Nicholas G.

Position: Secretary

Appointed: 22 June 2006

Resigned: 26 November 2012

Marika L.

Position: Director

Appointed: 31 March 2003

Resigned: 23 April 2015

Graham U.

Position: Director

Appointed: 15 April 2002

Resigned: 31 December 2012

Graham U.

Position: Secretary

Appointed: 15 April 2002

Resigned: 22 June 2006

Roland H.

Position: Director

Appointed: 19 September 2001

Resigned: 31 August 2002

Owen H.

Position: Secretary

Appointed: 19 March 2001

Resigned: 15 April 2002

Owen H.

Position: Director

Appointed: 19 March 2001

Resigned: 21 June 2006

Markus K.

Position: Director

Appointed: 19 March 2001

Resigned: 31 March 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2001

Resigned: 19 March 2001

London Law Services Limited

Position: Nominee Director

Appointed: 02 March 2001

Resigned: 19 March 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Gft Technologies Se from Stuttgart, Germany. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gft Technologies Se

Legal authority	Germany
Legal form	Corporate
Country registered	Germany
Place registered	Germany
Registration number	Hrb 753709
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Miledata	April 6, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, September 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 14th, September 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2016 filed on: 4th, March 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2015 filed on: 2nd, March 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2014 filed on: 3rd, March 2014	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2013 filed on: 8th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 2, 2012 filed on: 6th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, April 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2011 filed on: 2nd, March 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2010 filed on: 28th, May 2010	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, May 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 17th, April 2009	accounts	Free Download (18 pages)
363a	Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, August 2008	accounts	Free Download (1 page)
363a	Period up to March 31, 2008 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, May 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, May 2007	accounts	Free Download (17 pages)
363s	Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 2, 2007 (Secretary resigned;director's particulars changed)	annual return
363s	Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (7 pages)
363s	Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 11th, March 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 11th, March 2005	accounts	Free Download (16 pages)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (1 page)
363s	Period up to May 4, 2004 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 4, 2004 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 4, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, March 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, March 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, March 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, March 2003	accounts	Free Download (17 pages)
363s	Period up to March 11, 2003 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 11, 2003 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, March 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, March 2002	accounts	Free Download (14 pages)
363s	Period up to March 8, 2002 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (7 pages)
363s	Period up to March 8, 2002 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 11th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 11th, February 2002	accounts	Free Download (1 page)

Gft Uk Limited LONDON

Gft Uk Limited Address / Contact

Company Information / Profile

Company staff

Elliot W.

Carlton H.

Joan-Carles F.

Ohs Secretaries Limited

Christopher O.

Anja S.

David C.

Graham U.

Gareth R.

Craig S.

Graham U.

Nicholas G.

Marika L.

Graham U.

Graham U.

Roland H.

Owen H.

Owen H.

Markus K.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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