GFK RETAIL AND TECHNOLOGY UK LTD
Active - Accounts Filed
General Information
NAME
GFK RETAIL AND TECHNOLOGY UK LTD
COMPANY NUMBER
02450463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
07/12/1989
(34 years and 11 months old)
WEBSITE
http://www.gfk.com.cn
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/03/1992
17/12/2008
GFK MARKETING SERVICES LIMITED
View all previous names
LONDON
SE1 0SU
Telephone: 02078909000
TPS: No
Audit House
Ruislip
Middlesex
HA4 9LT
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
Telephone: 78909000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| GFK RETAIL AND TECHNOLOGY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Maria Teresa Mazur (930055117) has left the board |
| 28/10/2024 | Anthony James Norman (920400055) has left the board |
| 28/10/2024 | New Board Member Megan Moore (932856962) Appointed |
Credit Risk Overview
Want to learn more about GFK RETAIL AND TECHNOLOGY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GFK RETAIL AND TECHNOLOGY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GFK RETAIL AND TECHNOLOGY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2024 - Present (6 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
14/10/2024 - Present (1 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
14/10/2024 - Present (1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
14/10/2024 - Present (1 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/12/1991 - 06/03/1992 (2 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GFK SOCIETAS EUROPAEA | N/A | N/A |
| GFK MALTA HOLDING LTD | N/A | N/A |
| GFK U.K. HOLDING LIMITED | Active - Accounts Filed | View Report |
| GFK U.K. LIMITED | Active - Accounts Filed | View Report |
| GFK RETAIL & TECHNOLOGY GMBH | N/A | N/A |
| GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| GFK RETAIL AND TECHNOLOGY UK LTD | Active - Accounts Filed | View Report |
| IFR SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Maria Teresa Mazur (930055117) has left the board |
| 28/10/2024 | Anthony James Norman (920400055) has left the board |
| 28/10/2024 | New Board Member Megan Moore (932856962) Appointed |
| 28/10/2024 | New Board Member Lisa Anne Traynor (928910810) Appointed |
| 28/10/2024 | New Board Member Priyank Pathak (928485038) Appointed |
| 30/05/2024 | New Board Member Rachel White (921465208) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | Philip Offord (925366613) has left the board |
| 21/08/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Maria Teresa Mazur (930055117) Appointed |
| 20/09/2022 | New Accounts filed |
| 25/07/2022 | Bonnie Jones (926843832) has left the board |
| 18/05/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 27/03/2020 | Zakir Ahmed (921369195) has left the board |
| 27/03/2020 | New Board Member Bonnie Jones (926843832) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 05/09/2019 | Zakir Ahmed (926179729) has left the board |
| 05/09/2019 | New Board Member Zakir Ahmed (921369195) Appointed |
| 29/08/2019 | New Board Member Zakir Ahmed (926179729) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | Alexander Pfann (920831554) has left the board |
| 15/01/2019 | New Board Member Philip Offord (925366613) Appointed |
| 24/07/2018 | New Accounts filed |
| 19/03/2018 | Ivar Reimer Michaelsen (920179374) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 31/10/2016 | Matthias Krauss (913235470) has left the board |
| 02/06/2016 | New Board Member Ivar Reimer Michaelsen (920179374) Appointed |
| 02/06/2016 | Ivar Michaelsen (920402282) has left the board |
| 25/05/2016 | New Board Member Alexander Pfann (920831554) Appointed |
| 14/01/2016 | Gerhard Hausruckinger (915946268) has left the board |
| 13/01/2016 | New Board Member Ivar Michaelsen (920402282) Appointed |
| 12/01/2016 | New Board Member Matthias Krauss (913235470) Appointed |
| 12/01/2016 | New Board Member Anthony James Norman (920400055) Appointed |
| 12/01/2016 | Ian McCann (907233814) has left the board |
| 01/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 06/02/2015 | Change in Reg. Office |
| 03/01/2015 | New Confirmation Statement filed |
| 31/12/2014 | Change in Reg. Office |
| 19/06/2014 | Change in Reg. Office |
| 29/04/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
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