GFK RETAIL AND TECHNOLOGY UK LTD
CANARY WHARF GFK MARKETING SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 02450463
Status Active
Incorporation Date 7 December 1989
Company Type Private Limited Company
Address LEGAL DEPT., LEVEL 18, 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Matthias Krauss as a director on 19 October 2016. The most likely internet sites of GFK RETAIL AND TECHNOLOGY UK LTD are www.gfkretailandtechnologyuk.co.uk, and www.gfk-retail-and-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Gfk Retail and Technology Uk Ltd is a Private Limited Company. The company registration number is 02450463. Gfk Retail and Technology Uk Ltd has been working since 07 December 1989. The present status of the company is Active. The registered address of Gfk Retail and Technology Uk Ltd is Legal Dept Level 18 25 Canada Square Canary Wharf London E14 5lq. . MICHAELSEN, Ivar Reimer is a Director of the company. NORMAN, Anthony James is a Director of the company. PFANN, Alexander is a Director of the company. Secretary GLASS, David Selig has been resigned. Secretary KAUFMAN, Andrew Charles has been resigned. Secretary STEPHENS, Henry Alan has been resigned. Director CHILVERS, Anthony Ralph has been resigned. Director HAUSRUCKINGER, Gerhard, Dr has been resigned. Director HEHL, Klaus has been resigned. Director HERMET, Gerard has been resigned. Director JACKEL, Bernhard has been resigned. Director KERRY, Michael Edwin has been resigned. Director KRAUSS, Matthias has been resigned. Director MCCANN, Ian has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
MICHAELSEN, Ivar Reimer
Appointed Date: 31 December 2015
64 years old
Director
NORMAN, Anthony James
Appointed Date: 31 December 2015
49 years old
Director
PFANN, Alexander
Appointed Date: 12 May 2016
45 years old

Resigned Directors

Secretary
GLASS, David Selig
Resigned: 21 January 2014
Appointed Date: 03 May 1994
Secretary
KAUFMAN, Andrew Charles
Resigned: 03 May 1994
Appointed Date: 06 March 1992
Secretary
STEPHENS, Henry Alan
Resigned: 06 March 1992
Director
CHILVERS, Anthony Ralph
Resigned: 05 April 1995
Appointed Date: 16 March 1992
93 years old
Director
HAUSRUCKINGER, Gerhard, Dr
Resigned: 31 December 2015
Appointed Date: 01 April 2011
64 years old
Director
HEHL, Klaus
Resigned: 31 December 1999
87 years old
Director
HERMET, Gerard
Resigned: 01 April 2011
Appointed Date: 31 December 1999
74 years old
Director
JACKEL, Bernhard
Resigned: 31 December 1999
87 years old
Director
KERRY, Michael Edwin
Resigned: 06 March 1992
81 years old
Director
KRAUSS, Matthias
Resigned: 19 October 2016
Appointed Date: 31 December 2015
57 years old
Director
MCCANN, Ian
Resigned: 31 December 2015
Appointed Date: 21 February 2012
69 years old

Persons With Significant Control

Gfk Retail And Technology Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GFK RETAIL AND TECHNOLOGY UK LTD Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
27 Oct 2016
Termination of appointment of Matthias Krauss as a director on 19 October 2016
22 May 2016
Appointment of Mr Alexander Pfann as a director on 12 May 2016
11 Jan 2016
Termination of appointment of Gerhard Hausruckinger as a director on 31 December 2015
...
... and 113 more events
24 May 1990
Accounting reference date notified as 31/12
04 Apr 1990
Nc inc already adjusted 27/03/90
04 Apr 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1989
Incorporation

GFK RETAIL AND TECHNOLOGY UK LTD Charges

17 June 1993
Deed
Delivered: 19 June 1993
Status: Satisfied on 15 May 2007
Persons entitled: Trafalgar House Estates Limited
Description: L/H property k/a 3RD and 4TH floors west lodge station…

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