Company Information for GTI FUTURES LIMITED
THE FOUNTAIN BUILDING HOWBERY PARK, BENSON LANE, WALLINGFORD, OX10 8BA,
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Company Registration Number
02347472
Private Limited Company
Active |
Company Name | ||||
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GTI FUTURES LIMITED | ||||
Legal Registered Office | ||||
THE FOUNTAIN BUILDING HOWBERY PARK BENSON LANE WALLINGFORD OX10 8BA Other companies in OX10 | ||||
Previous Names | ||||
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Company Number | 02347472 | |
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Company ID Number | 02347472 | |
Date formed | 1989-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 11:00:18 |
Companies House |
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Officer | Role | Date Appointed |
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MARTIN JOHN HALLIDAY |
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JANE ANDERSON |
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MARTIN JOHN HALLIDAY |
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JON MALLOTT |
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SIMON GEORGE ROGERS |
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GRAHAM NEIL STOREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW PAUL DACEY |
Director | ||
CHRISTOPHER PHILLIPS |
Director | ||
ADRIAN STEVEN WOOD |
Company Secretary | ||
MARK RUPERT BLYTHE |
Director | ||
ADRIAN STEVEN WOOD |
Director | ||
MICHELLE LOUISE PRETTY |
Director | ||
JOHN BARRY SCHOFIELD |
Director | ||
PAUL SISSONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TARGET (GTI) INVESTMENTS LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2008-03-18 | Active | |
TARGETJOBS LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-06-11 | Active | |
CIBYL LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-10-26 | Active | |
GTI RECRUITING SOLUTIONS LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2000-04-20 | Active | |
TARGET (GTI) ACQUISITIONS LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-04-04 | Active | |
GROUP GTI LTD | Company Secretary | 2006-09-11 | CURRENT | 2006-04-04 | Active | |
TARGET (GTI) INVESTMENTS LIMITED | Director | 2008-04-24 | CURRENT | 2008-03-18 | Active | |
TARGETJOBS LIMITED | Director | 2007-07-25 | CURRENT | 2007-06-11 | Active | |
GTI RECRUITING SOLUTIONS LIMITED | Director | 2006-10-18 | CURRENT | 2000-04-20 | Active | |
TARGET (GTI) ACQUISITIONS LIMITED | Director | 2006-09-11 | CURRENT | 2006-04-04 | Active | |
GROUP GTI LTD | Director | 2006-09-11 | CURRENT | 2006-04-04 | Active | |
7 DELIA STREET RTM COMPANY LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
INSPIRING FUTURES CAREERS LIMITED | Director | 2015-12-16 | CURRENT | 2015-11-10 | Liquidation | |
INSIDEBUZZ LIMITED | Director | 2013-11-25 | CURRENT | 2009-11-11 | Active | |
CIBYL LIMITED | Director | 2012-05-29 | CURRENT | 2006-10-26 | Active | |
TARGETJOBS LIMITED | Director | 2010-05-13 | CURRENT | 2007-06-11 | Active | |
TARGET (GTI) ACQUISITIONS LIMITED | Director | 2008-09-03 | CURRENT | 2006-04-04 | Active | |
GTI RECRUITING SOLUTIONS LIMITED | Director | 2008-09-03 | CURRENT | 2000-04-20 | Active | |
GROUP GTI LTD | Director | 2008-09-03 | CURRENT | 2006-04-04 | Active | |
TARGET (GTI) INVESTMENTS LIMITED | Director | 2008-04-24 | CURRENT | 2008-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023474720017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023474720014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023474720015 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023474720016 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
APPOINTMENT TERMINATED, DIRECTOR JANE ANDERSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 13/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MALLOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023474720015 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023474720013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HALLIDAY | |
TM02 | Termination of appointment of Martin John Halliday on 2020-01-03 | |
AP03 | Appointment of Mrs Sarah Elizabeth Broughton Coiley as company secretary on 2020-01-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023474720014 | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH COILEY | |
CH01 | Director's details changed for Simon George Rogers on 2013-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
PSC07 | CESSATION OF EXPONENT PRIVATE EQUITY PARTNERS LP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Group Gti Ltd as a person with significant control on 2019-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
RES01 | ADOPT ARTICLES 20/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023474720012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023474720011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023474720013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL DACEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 10210760 | |
SH01 | 04/11/16 STATEMENT OF CAPITAL GBP 10210760 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023474720009 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 210760 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOHN HALLIDAY on 2016-03-30 | |
CH01 | Director's details changed for Mr Martin John Halliday on 2016-03-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023474720010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023474720011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023474720012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 210760 | |
AR01 | 17/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 210760 | |
AR01 | 17/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023474720010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023474720009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 17/05/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MATTHEW PAUL DACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BLYTHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOOD | |
AR01 | 17/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT BLYTHE / 04/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 17/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PRETTY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY SCHOFIELD / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGERS / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE PRETTY / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIPS / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MALLOTT / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANDERSON / 17/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SISSONS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM UNIT 1 CROWMARSH BATTLE BARNS PRESTON CROWMARSH WALLINGFORD OXFORDSHIRE OX10 6SL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GTI SPECIALIST PUBLISHERS LIMITED CERTIFICATE ISSUED ON 09/04/09 | |
RES01 | ALTER ARTICLES 20/11/2008 | |
RES13 | DIRECTORS AUTHORISATION 20/11/2008 | |
288a | DIRECTOR APPOINTED MR GRAHAM NEIL STOREY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SISSONS / 22/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGERS / 17/05/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | DIRECTOR APPOINTED JON MALLOTT | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 9 PORTLAND SQ BRISTOL BS2 8ST | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | FACILL AGREE 13/06/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE (AGENT) | ||
Satisfied | BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE (AGENT) | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
A MEZZANINE SHARE PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FUTURE PLEDGEES | |
A SENIOR SHARE PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC AS THE SECURITY TRUSTEE FOR THE FUTURE PLEDGEES | |
A MEZZANINE SHARE PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC AS THE SECURITY TRUSTEE FOR THE FUTURE PLEDGEES | |
A SENIOR SHARE PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC AS THE SECURITY TRUSTEE FOR THE FUTURE PLEDGEES | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GTI FUTURES LIMITED
GTI FUTURES LIMITED owns 37 domain names.
casigma.co.uk doctorjob.co.uk drjob.co.uk rbsgraduates.co.uk targetawards.co.uk targetcareers.co.uk targetchances.co.uk targetconnect.co.uk targetcourses.co.uk targetgradjobs.co.uk targetinternships.co.uk targetjob.co.uk targetjobs.co.uk targetjobs1st.co.uk targetjobsawards.co.uk targetjobsfirst.co.uk targetjobssurvey.co.uk targetjobsundergraduateoftheyear.co.uk targetlivejobs.co.uk targetpg.co.uk targetpupillagefair.co.uk targetsecondjob.co.uk targetsurvey.co.uk targettempjobs.co.uk targetworkexperience.co.uk uk300.co.uk undergraduateoftheyear.co.uk ukchinagrad.co.uk becheerful.co.uk designajob.co.uk gtisolutions.co.uk gti.co.uk gtios.co.uk gtirecruitingsolutions.co.uk recruit-talent.co.uk hobsons-get.co.uk wantednow.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Southampton City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |