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Nom

GE Digital UK Limited
Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03828642 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)26200 - Fabrication d'ordinateurs et d'équipements périphériques
Statut de Sociétéactive
Noms Précédents
  • GE Intelligent Platforms Limited
  • GE Fanuc Intelligent Platforms Limited
  • Radstone Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ge Grid Solutions (Uk) Limited Status: Active Notified: 10/02/2021 Companies House Number: Ni27892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB General Electric Energy Uk Limited Status: Active Notified: 01/10/2020 Companies House Number: 04267931 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ge Uk Holdings Status: Ceased Notified: 16/12/2016 Ceased: 01/08/2022 Companies House Number: 04108905 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Akinsanya, Olusegun Adebayo Histon, Cambridge, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 12/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Brouwer, Huibert Cornelis Altrincham, United Kingdom Status: Active Notified: 06/12/2016 Date of Birth: 10/1963 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Miller, Brian Scott Livingston, West Lothian, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 04/1970 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 06/04/2016 Role: Secretary Nationality: British
    Sherry, Deborah Lynn Altrincham, United Kingdom Status: Ceased Notified: 06/12/2016 Ceased: 20/09/2019 Occupation: Ge Digital General Manager Europe Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB GE Intelligent Platforms (Bracknell) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02393111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Water Lane Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04230684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •