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GFT UK Limited
- Incorporated
- 2 March 2001 (25 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- GFT Technologies SE
- Accounts type
- Full
- Region
- Greater London
- Address
- 9th Floor107 CheapsideLondonEC2V 6DN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Wright, Elliot John
Secretary · Appointed 25 April 2022
Spanish
Born April 1967 (59)
Corporate Secretary · Appointed 23 April 2015
British
Born May 1971 (55)
Officer history (17 former)
26 March 2025
25 April 2022
Appointed Wright, Elliot John as Secretary
25 April 2022
Resigned Schneider, Anja as Secretary
10 April 2021
30 June 2020
25 March 2019
Resigned Sheffield, Craig Graham as Secretary
25 March 2019
Appointed Schneider, Anja as Secretary
2 October 2017
29 September 2017
30 November 2016
30 November 2016
23 April 2015
23 April 2015
23 April 2015
9 December 2014
1 January 2013
Appointed Sheffield, Craig Graham as Secretary
31 December 2012
Resigned Underwood, Graham as Secretary
31 December 2012
26 November 2012
Appointed Underwood, Graham as Secretary
26 November 2012
1 October 2011
22 June 2006
22 June 2006
21 June 2006
31 March 2003
Resigned Kerber, Markus Erhard, Dr as Director
31 March 2003
31 August 2002
Resigned Haertner, Roland as Director
15 April 2002
15 April 2002
15 April 2002
19 September 2001
Appointed Haertner, Roland as Director
19 March 2001
Appointed Kerber, Markus Erhard, Dr as Director
19 March 2001
19 March 2001
19 March 2001
19 March 2001
2 March 2001
2 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
GFT Technologies SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Hrb 753709
Holdings 1
Companies where GFT UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 9 February 2026 | Registered office address changed | |||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 27 March 2025 | Termination of appointment of a director |
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