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Home > England & Wales Companies > GFK RETAIL AND TECHNOLOGY UK LTD
Company Information for

GFK RETAIL AND TECHNOLOGY UK LTD

7TH FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU,
Company Registration Number
02450463
Private Limited Company
Active

Company Overview

About Gfk Retail And Technology Uk Ltd
GFK RETAIL AND TECHNOLOGY UK LTD was founded on 1989-12-07 and has its registered office in London. The organisation's status is listed as "Active". Gfk Retail And Technology Uk Ltd is a Private Limited Company registered in UNITED KINGDOM 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
GFK RETAIL AND TECHNOLOGY UK LTD
 
Legal Registered Office
7TH FLOOR BLUE FIN BUILDING
110 SOUTHWARK STREET
LONDON
SE1 0SU
Other companies in SE1
 
Previous Names
GFK MARKETING SERVICES LIMITED17/12/2008
Filing Information
Company Number 02450463
Company ID Number 02450463
Date formed 1989-12-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB572435144  
Last Datalog update: 2025-02-05 23:38:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GFK RETAIL AND TECHNOLOGY UK LTD
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Companies with same name GFK RETAIL AND TECHNOLOGY UK LTD
The following companies were found which have the same name as GFK RETAIL AND TECHNOLOGY UK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED 7TH FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU Active Company formed on the 1991-12-23

Company Officers of GFK RETAIL AND TECHNOLOGY UK LTD

Current Directors
Officer Role Date Appointed
ANTHONY JAMES NORMAN
 Director 2015-12-31
ALEXANDER PFANN
 Director 2016-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
IVAR REIMER MICHAELSEN
 Director 2015-12-31 2018-03-09
MATTHIAS KRAUSS
 Director 2015-12-31 2016-10-19
GERHARD HAUSRUCKINGER
 Director 2011-04-01 2015-12-31
IAN MCCANN
 Director 2012-02-21 2015-12-31
DAVID SELIG GLASS
 Company Secretary 1994-05-03 2014-01-21
GERARD HERMET
 Director 1999-12-31 2011-04-01
KLAUS HEHL
 Director 1991-12-07 1999-12-31
BERNHARD JACKEL
 Director 1991-12-07 1999-12-31
ANTHONY RALPH CHILVERS
 Director 1992-03-16 1995-04-05
ANDREW CHARLES KAUFMAN
 Company Secretary 1992-03-06 1994-05-03
HENRY ALAN STEPHENS
 Company Secretary 1991-12-07 1992-03-06
MICHAEL EDWIN KERRY
 Director 1991-12-07 1992-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES NORMAN IPSOS MYSTERY SHOPPING UK LIMITED Director 2018-03-09 CURRENT 2006-08-03 Active - Proposal to Strike off
ANTHONY JAMES NORMAN NUMBERS SERVICES LIMITED Director 2018-03-09 CURRENT 1986-02-05 Active - Proposal to Strike off
ANTHONY JAMES NORMAN GFK U.K. LIMITED Director 2018-03-09 CURRENT 1990-06-18 Active
ANTHONY JAMES NORMAN GFK FIELD INTERVIEWING SERVICES UK LIMITED Director 2018-03-09 CURRENT 1995-09-22 Active - Proposal to Strike off
ANTHONY JAMES NORMAN GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED Director 2018-03-09 CURRENT 1996-03-29 Active - Proposal to Strike off
ANTHONY JAMES NORMAN GFK SHARED SERVICES UK LIMITED Director 2018-03-09 CURRENT 1996-04-25 Active - Proposal to Strike off
ANTHONY JAMES NORMAN IPSOS MYSTERY SHOPPING SERVICES UK LIMITED Director 2018-03-09 CURRENT 1996-04-25 Active - Proposal to Strike off
ANTHONY JAMES NORMAN GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED Director 2015-12-31 CURRENT 1991-12-23 Active
ANTHONY JAMES NORMAN GFK ENTERTAINMENT AND TRAVEL UK LIMITED Director 2015-12-31 CURRENT 1995-06-28 Active - Proposal to Strike off
ANTHONY JAMES NORMAN GFK UK ENTERTAINMENTS LIMITED Director 2015-12-31 CURRENT 2008-04-30 Active - Proposal to Strike off
ANTHONY JAMES NORMAN COGENTA SYSTEMS LIMITED Director 2014-08-01 CURRENT 2004-03-05 Active
ALEXANDER PFANN GFK ASCENT-MI LIMITED Director 2016-10-14 CURRENT 2007-02-13 Active - Proposal to Strike off
ALEXANDER PFANN GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED Director 2016-05-12 CURRENT 1991-12-23 Active
ALEXANDER PFANN IPSOS MYSTERY SHOPPING UK LIMITED Director 2016-05-12 CURRENT 2006-08-03 Active - Proposal to Strike off
ALEXANDER PFANN NUMBERS SERVICES LIMITED Director 2016-05-12 CURRENT 1986-02-05 Active - Proposal to Strike off
ALEXANDER PFANN GFK ENTERTAINMENT AND TRAVEL UK LIMITED Director 2016-05-12 CURRENT 1995-06-28 Active - Proposal to Strike off
ALEXANDER PFANN GFK FIELD INTERVIEWING SERVICES UK LIMITED Director 2016-05-12 CURRENT 1995-09-22 Active - Proposal to Strike off
ALEXANDER PFANN GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED Director 2016-05-12 CURRENT 1996-03-29 Active - Proposal to Strike off
ALEXANDER PFANN GFK SHARED SERVICES UK LIMITED Director 2016-05-12 CURRENT 1996-04-25 Active - Proposal to Strike off
ALEXANDER PFANN IPSOS MYSTERY SHOPPING SERVICES UK LIMITED Director 2016-05-12 CURRENT 1996-04-25 Active - Proposal to Strike off
ALEXANDER PFANN COGENTA SYSTEMS LIMITED Director 2016-05-12 CURRENT 2004-03-05 Active
ALEXANDER PFANN GFK UK ENTERTAINMENTS LIMITED Director 2016-05-12 CURRENT 2008-04-30 Active - Proposal to Strike off
ALEXANDER PFANN GFK U.K. LIMITED Director 2016-04-26 CURRENT 1990-06-18 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
2025-01-13CONFIRMATION STATEMENT MADE ON 28/12/24, WITH NO UPDATES
2024-12-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-31APPOINTMENT TERMINATED, DIRECTOR MARIA TERESA MAZUR
2024-10-24APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES NORMAN
2024-10-24DIRECTOR APPOINTED PRIYANK PATHAK
2024-10-24DIRECTOR APPOINTED MEGAN MOORE
2024-10-24DIRECTOR APPOINTED LISA ANNE TRAYNOR
2024-05-28DIRECTOR APPOINTED MRS RACHEL WHITE
2023-12-14Director's details changed for Maria Teresa Mazur on 2023-09-01
2023-10-20APPOINTMENT TERMINATED, DIRECTOR PHILIP OFFORD
2023-08-15FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-30CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-09-28DIRECTOR APPOINTED MARIA TERESA MAZUR
2022-09-28AP01DIRECTOR APPOINTED MARIA TERESA MAZUR
2022-09-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR BONNIE JONES
2022-05-16PSC05Change of details for Gfk Retail and Technology Uk Holding Limited as a person with significant control on 2022-05-16
2022-05-16CH01Director's details changed for Mr Philip Offord on 2022-05-16
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM 1 Park Row Leeds LS1 5AB United Kingdom
2022-01-04Change of details for Gfk Retail and Technology Uk Holding Limited as a person with significant control on 2021-09-17
2022-01-04CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-04PSC05Change of details for Gfk Retail and Technology Uk Holding Limited as a person with significant control on 2021-09-17
2021-10-07CH01Director's details changed for Mr Philip Offord on 2021-09-17
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-17CH01Director's details changed for Bonnie Jones on 2021-09-17
2021-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/21 FROM C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ZAKIR AHMED
2020-03-25AP01DIRECTOR APPOINTED BONNIE JONES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-27AP01DIRECTOR APPOINTED ZAKIR AHMED
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PFANN
2019-01-11AP01DIRECTOR APPOINTED MR PHILIP OFFORD
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR IVAR REIMER MICHAELSEN
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 2025005
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 2025305
2018-01-12SH0129/09/17 STATEMENT OF CAPITAL GBP 2025305.00
2018-01-10RES10Resolutions passed:
  • Resolution of allotment of securities
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2025005
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KRAUSS
2016-05-22AP01DIRECTOR APPOINTED MR ALEXANDER PFANN
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GERHARD HAUSRUCKINGER
2016-01-08AP01DIRECTOR APPOINTED MR IVAR MICHAELSEN
2016-01-07AP01DIRECTOR APPOINTED MR ANTHONY JAMES NORMAN
2016-01-07AP01DIRECTOR APPOINTED MR MATTHIAS KRAUSS
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCCANN
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2025005
2015-12-29AR0128/12/15 ANNUAL RETURN FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM Gfk Legal Dept Ludgate House, 245 Blackfriars Road London SE1 9UL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2025005
2014-12-29AR0128/12/14 ANNUAL RETURN FULL LIST
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/14 FROM Ludgate House 245 Blackfriars Road London SE1 9UL England
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/14 FROM 14 New Street London EC2M 4HE
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2025005
2014-01-21AR0128/12/13 FULL LIST
2014-01-21TM02APPOINTMENT TERMINATED, SECRETARY DAVID GLASS
2014-01-21TM02APPOINTMENT TERMINATED, SECRETARY DAVID GLASS
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-25AR0128/12/12 FULL LIST
2012-12-13AUDAUDITOR'S RESIGNATION
2012-12-07AUDAUDITOR'S RESIGNATION
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-23AP01DIRECTOR APPOINTED IAN MCCANN
2012-01-24AR0128/12/11 FULL LIST
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GERARD HERMET
2011-04-18AP01DIRECTOR APPOINTED DR GERHARD HAUSRUCKINGER
2011-02-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-04AR0128/12/10 FULL LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21AR0128/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HERMET / 21/01/2010
2009-03-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-30363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-12-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-19RES01ALTER MEMORANDUM 17/12/2008
2008-12-17CERTNMCOMPANY NAME CHANGED GFK MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 17/12/08
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-03-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-28288cDIRECTOR'S PARTICULARS CHANGED
2005-12-28363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-04-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-16363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-04-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-22363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-06-10169£ IC 7550000/2025005 06/05/03 £ SR 5524995@1=5524995
2003-04-03173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2003-04-03RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-03-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-24363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-10-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-17123NC INC ALREADY ADJUSTED 21/12/01
2002-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-17RES04£ NC 50000/7550000 21/1
2002-01-1788(2)RAD 21/12/01--------- £ SI 7500000@1=7500000 £ IC 50000/7550000
2001-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/01
2001-12-13363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-22363(288)DIRECTOR RESIGNED
2000-12-22363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-04-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-06288aNEW DIRECTOR APPOINTED
1999-12-23363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-04-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-14363sRETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-11363sRETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-09-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-13288cDIRECTOR'S PARTICULARS CHANGED
1996-12-23363sRETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
1996-05-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-21363sRETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-07-14288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to GFK RETAIL AND TECHNOLOGY UK LTD 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 GFK RETAIL AND TECHNOLOGY UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 1993-06-17 Satisfied TRAFALGAR HOUSE ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 GFK RETAIL AND TECHNOLOGY UK LTD

Intangible Assets
Patents
We have not found any records of GFK RETAIL AND TECHNOLOGY UK LTD registering or being granted any patents
Domain Names

GFK RETAIL AND TECHNOLOGY UK LTD owns 1 domain names.

gfkms.co.uk  

Trademarks
We have not found any records of GFK RETAIL AND TECHNOLOGY UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GFK RETAIL AND TECHNOLOGY UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as GFK RETAIL AND TECHNOLOGY UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GFK RETAIL AND TECHNOLOGY UK LTD 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.
Import/Export of Goods
Goods imported/exported by GFK RETAIL AND TECHNOLOGY UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0162071100Men's or boys' underpants and briefs of cotton (excl. knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFK RETAIL AND TECHNOLOGY UK LTD 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 GFK RETAIL AND TECHNOLOGY UK LTD 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.
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    Other companies at postcode SE1 0SU