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Company Information for

GTI FUTURES LIMITED

THE FOUNTAIN BUILDING HOWBERY PARK, BENSON LANE, WALLINGFORD, OX10 8BA,
Company Registration Number
02347472
Private Limited Company
Active

Company Overview

About Gti Futures Ltd
GTI FUTURES LIMITED was founded on 1989-02-14 and has its registered office in Wallingford. The organisation's status is listed as "Active". Gti Futures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GTI FUTURES LIMITED
 
Legal Registered Office
THE FOUNTAIN BUILDING HOWBERY PARK
BENSON LANE
WALLINGFORD
OX10 8BA
Other companies in OX10
 
Previous Names
GTI MEDIA LTD13/01/2021
GTI SPECIALIST PUBLISHERS LIMITED09/04/2009
Filing Information
Company Number 02347472
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GTI FUTURES LIMITED
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Company Officers of GTI FUTURES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN HALLIDAY
Company Secretary 2006-10-18
JANE ANDERSON
Director 2005-10-01
MARTIN JOHN HALLIDAY
Director 2006-10-18
JON MALLOTT
Director 2007-12-05
SIMON GEORGE ROGERS
Director 2007-09-13
GRAHAM NEIL STOREY
Director 2008-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW PAUL DACEY
Director 2012-10-08 2016-09-30
CHRISTOPHER PHILLIPS
Director 2002-11-01 2013-01-30
ADRIAN STEVEN WOOD
Company Secretary 1991-05-17 2012-05-29
MARK RUPERT BLYTHE
Director 1991-05-17 2012-05-29
ADRIAN STEVEN WOOD
Director 1991-05-17 2012-05-29
MICHELLE LOUISE PRETTY
Director 2007-10-16 2011-04-30
JOHN BARRY SCHOFIELD
Director 2002-11-01 2010-05-31
PAUL SISSONS
Director 2007-04-26 2010-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN HALLIDAY TARGET (GTI) INVESTMENTS LIMITED Company Secretary 2008-04-24 CURRENT 2008-03-18 Active
MARTIN JOHN HALLIDAY TARGETJOBS LIMITED Company Secretary 2007-07-25 CURRENT 2007-06-11 Active
MARTIN JOHN HALLIDAY CIBYL LIMITED Company Secretary 2006-11-17 CURRENT 2006-10-26 Active
MARTIN JOHN HALLIDAY GTI RECRUITING SOLUTIONS LIMITED Company Secretary 2006-10-18 CURRENT 2000-04-20 Active
MARTIN JOHN HALLIDAY TARGET (GTI) ACQUISITIONS LIMITED Company Secretary 2006-09-11 CURRENT 2006-04-04 Active
MARTIN JOHN HALLIDAY GROUP GTI LTD Company Secretary 2006-09-11 CURRENT 2006-04-04 Active
MARTIN JOHN HALLIDAY TARGET (GTI) INVESTMENTS LIMITED Director 2008-04-24 CURRENT 2008-03-18 Active
MARTIN JOHN HALLIDAY TARGETJOBS LIMITED Director 2007-07-25 CURRENT 2007-06-11 Active
MARTIN JOHN HALLIDAY GTI RECRUITING SOLUTIONS LIMITED Director 2006-10-18 CURRENT 2000-04-20 Active
MARTIN JOHN HALLIDAY TARGET (GTI) ACQUISITIONS LIMITED Director 2006-09-11 CURRENT 2006-04-04 Active
MARTIN JOHN HALLIDAY GROUP GTI LTD Director 2006-09-11 CURRENT 2006-04-04 Active
SIMON GEORGE ROGERS 7 DELIA STREET RTM COMPANY LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
GRAHAM NEIL STOREY INSPIRING FUTURES CAREERS LIMITED Director 2015-12-16 CURRENT 2015-11-10 Liquidation
GRAHAM NEIL STOREY INSIDEBUZZ LIMITED Director 2013-11-25 CURRENT 2009-11-11 Active
GRAHAM NEIL STOREY CIBYL LIMITED Director 2012-05-29 CURRENT 2006-10-26 Active
GRAHAM NEIL STOREY TARGETJOBS LIMITED Director 2010-05-13 CURRENT 2007-06-11 Active
GRAHAM NEIL STOREY TARGET (GTI) ACQUISITIONS LIMITED Director 2008-09-03 CURRENT 2006-04-04 Active
GRAHAM NEIL STOREY GTI RECRUITING SOLUTIONS LIMITED Director 2008-09-03 CURRENT 2000-04-20 Active
GRAHAM NEIL STOREY GROUP GTI LTD Director 2008-09-03 CURRENT 2006-04-04 Active
GRAHAM NEIL STOREY TARGET (GTI) INVESTMENTS LIMITED Director 2008-04-24 CURRENT 2008-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-02-29FULL ACCOUNTS MADE UP TO 30/04/23
2023-09-28REGISTRATION OF A CHARGE / CHARGE CODE 023474720017
2023-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023474720014
2023-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023474720015
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-04-05FULL ACCOUNTS MADE UP TO 30/04/22
2023-02-21REGISTRATION OF A CHARGE / CHARGE CODE 023474720016
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-01-31FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-01-24APPOINTMENT TERMINATED, DIRECTOR JANE ANDERSON
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JANE ANDERSON
2021-06-18AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-01-13RES15CHANGE OF COMPANY NAME 13/01/21
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JON MALLOTT
2020-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 023474720015
2020-02-03AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023474720013
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HALLIDAY
2020-01-03TM02Termination of appointment of Martin John Halliday on 2020-01-03
2020-01-03AP03Appointment of Mrs Sarah Elizabeth Broughton Coiley as company secretary on 2020-01-03
2019-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 023474720014
2019-09-24AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH COILEY
2019-06-20CH01Director's details changed for Simon George Rogers on 2013-09-13
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-03-27PSC07CESSATION OF EXPONENT PRIVATE EQUITY PARTNERS LP AS A PERSON OF SIGNIFICANT CONTROL
2019-03-27PSC02Notification of Group Gti Ltd as a person with significant control on 2019-03-01
2019-01-25AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-11-20RES01ADOPT ARTICLES 20/11/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-01-31AAFULL ACCOUNTS MADE UP TO 30/04/17
2018-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023474720012
2018-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023474720011
2018-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 023474720013
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL DACEY
2017-02-01AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 10210760
2016-12-04SH0104/11/16 STATEMENT OF CAPITAL GBP 10210760
2016-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023474720009
2016-06-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3
2016-06-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 210760
2016-06-10AR0117/05/16 ANNUAL RETURN FULL LIST
2016-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOHN HALLIDAY on 2016-03-30
2016-06-10CH01Director's details changed for Mr Martin John Halliday on 2016-03-30
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023474720010
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 023474720011
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 023474720012
2016-01-27AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 210760
2015-05-26AR0117/05/15 FULL LIST
2015-01-30AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 210760
2014-06-30AR0117/05/14 FULL LIST
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 023474720010
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 023474720009
2014-01-31AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-05-22AR0117/05/13 FULL LIST
2013-05-22TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN WOOD
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS
2013-02-01AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-11-07AP01DIRECTOR APPOINTED MATTHEW PAUL DACEY
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK BLYTHE
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOOD
2012-06-13AR0117/05/12 FULL LIST
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT BLYTHE / 04/04/2012
2011-12-29AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-06-07AR0117/05/11 FULL LIST
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE PRETTY
2011-04-15AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD
2010-06-15AR0117/05/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY SCHOFIELD / 15/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGERS / 17/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE PRETTY / 17/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIPS / 17/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JON MALLOTT / 17/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ANDERSON / 17/05/2010
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SISSONS
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM UNIT 1 CROWMARSH BATTLE BARNS PRESTON CROWMARSH WALLINGFORD OXFORDSHIRE OX10 6SL
2009-10-07AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-06-08363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-04-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-08CERTNMCOMPANY NAME CHANGED GTI SPECIALIST PUBLISHERS LIMITED CERTIFICATE ISSUED ON 09/04/09
2008-12-08RES01ALTER ARTICLES 20/11/2008
2008-12-08RES13DIRECTORS AUTHORISATION 20/11/2008
2008-10-23288aDIRECTOR APPOINTED MR GRAHAM NEIL STOREY
2008-09-18AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-06-20363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL SISSONS / 22/11/2007
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGERS / 17/05/2008
2008-05-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-22288aDIRECTOR APPOINTED JON MALLOTT
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-05AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-09-27288aNEW DIRECTOR APPOINTED
2007-06-26363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-06-05288aNEW DIRECTOR APPOINTED
2007-04-11AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 9 PORTLAND SQ BRISTOL BS2 8ST
2006-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-04395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-20RES13FACILL AGREE 13/06/06
2006-06-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-05363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-05-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to GTI FUTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GTI FUTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-19 Outstanding BARCLAYS BANK PLC
2016-05-24 Satisfied BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE (AGENT)
2016-05-24 Satisfied BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE (AGENT)
2014-03-05 Satisfied BARCLAYS BANK PLC
2014-03-05 Satisfied BARCLAYS BANK PLC
A MEZZANINE SHARE PLEDGE AGREEMENT 2008-05-16 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FUTURE PLEDGEES
A SENIOR SHARE PLEDGE AGREEMENT 2008-05-16 Satisfied BARCLAYS BANK PLC AS THE SECURITY TRUSTEE FOR THE FUTURE PLEDGEES
A MEZZANINE SHARE PLEDGE AGREEMENT 2008-05-16 Satisfied BARCLAYS BANK PLC AS THE SECURITY TRUSTEE FOR THE FUTURE PLEDGEES
A SENIOR SHARE PLEDGE AGREEMENT 2008-05-16 Satisfied BARCLAYS BANK PLC AS THE SECURITY TRUSTEE FOR THE FUTURE PLEDGEES
DEBENTURE 2008-05-14 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DEBENTURE 2006-07-04 Satisfied BARCLAYS BANK PLC
CHARGE OF DEPOSIT 2004-10-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2004-09-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2021-04-30

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

Intangible Assets
Patents
We have not found any records of GTI FUTURES LIMITED registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of GTI FUTURES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GTI FUTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2013-10-03 GBP £500

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.

Outgoings
Business Rates/Property Tax
No properties were found where GTI FUTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GTI FUTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GTI FUTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.