This company is commonly known as Gfk Retail And Technology Uk Ltd. The company was founded 34 years ago and was given the registration number 02450463. The firm's registered office is in CANARY WHARF. You can find them at Level 18, 25 Canada Square, Canary Wharf, London. This company's SIC code is 73200 - Market research and public opinion polling.
| Name | : | GFK RETAIL AND TECHNOLOGY UK LTD |
|---|---|---|
| Company Number | : | 02450463 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU | Director | 21 September 2022 | Active |
| 7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU | Director | 31 December 2015 | Active |
| 13 Denewood, New Barnet, EN5 1LX | Secretary | 03 May 1994 | Active |
| 15 The Ridgeway, Stanmore, HA7 4BE | Secretary | 06 March 1992 | Active |
| Woodend Grange, Steane, Brackley, NN13 5NS | Secretary | - | Active |
| Legal Department, Level 18, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ | Director | 23 July 2019 | Active |
| Hatchetts, Petchworth Road, Chiddingfold, GU8 4UJ | Director | 16 March 1992 | Active |
| Nordwestring 101, Nuernberg, Germany, | Director | 01 April 2011 | Active |
| Albrecht-Thaer-Strasse 29, 8500 Nuremberg, Germany, | Director | - | Active |
| 14 New Street, London, EC2M 4HE | Director | 31 December 1999 | Active |
| Fasanenweg 51, 8501 Eckental, Germany, | Director | - | Active |
| 7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU | Director | 20 March 2020 | Active |
| 3 Queens Walk, Ealing, London, W5 1TP | Director | - | Active |
| Level 18, 25 Canada Square, Canary Wharf, E14 5LQ | Director | 31 December 2015 | Active |
| 68, Evelyn Avenue, Ruislip, United Kingdom, HA84 8AJ | Director | 21 February 2012 | Active |
| Level 18, 25 Canada Square, Canary Wharf, E14 5LQ | Director | 31 December 2015 | Active |
| 7th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU | Director | 11 January 2019 | Active |
| Level 18, 25 Canada Square, Canary Wharf, E14 5LQ | Director | 12 May 2016 | Active |
| Gfk Retail And Technology Uk Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, Blue Fin Building, London, United Kingdom, SE1 0SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2022-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-17 | Officers | Change person director company with change date. | Download |
| 2021-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-25 | Officers | Termination director company with name termination date. | Download |
| 2020-03-25 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-27 | Officers | Appoint person director company with name date. | Download |
| 2019-01-11 | Officers | Termination director company with name termination date. | Download |
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