GE DIGITAL UK LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active
- Private Limited Company
- Company No. 03828642
- Last Updated: 01 Mar 2024
Company Profile
GE DIGITAL UK LIMITED was incorporated on Thursday, August 19, 1999 as a Private Limited Company with registered address in ALTRINCHAM. GE DIGITAL UK LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 25 years 1 month.
| Name | GE DIGITAL UK LIMITED |
|---|---|
| Company number | 03828642 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ge Grid Solutions (Uk) Limited Lissue Industrial Estate East, Lisburn, BT28 2LU |
Dates: Wednesday, February 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| General Electric Energy Uk Limited Harry Kerr Drive, ST16 1WT |
Dates: Thursday, October 1, 2020 - present
voting rights 25 to 50 percent
|
| Ge Uk Holdings 1 Ashley Road, WA14 2DT |
Dates: Friday, December 16, 2016 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GE DIGITAL UK LIMITED | 19 Aug 1999 |
| RADSTONE LIMITED | 15 Nov 2007 |
| GE FANUC INTELLIGENT PLATFORMS LIMITED | 04 Jan 2010 |
| GE INTELLIGENT PLATFORMS LIMITED | 13 Jan 2021 |