Ge Digital Uk Limited (number 03828642) is a private limited company incorporated on 1999-08-19 in United Kingdom. The company is registered at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Having undergone a change in 2021-01-13, the previous name the company utilized was Ge Intelligent Platforms Limited. Ge Digital Uk Limited operates SIC code: 26200 which means "manufacture of computers and peripheral equipment".

Company details

Name Ge Digital Uk Limited
Number 03828642
Date of Incorporation: August 19, 1999
End of financial year: 31 December
Address: 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code: 26200 - Manufacture of computers and peripheral equipment

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Brian M. (in the company from 20 November 2020), Olusegun A. (appointment date: 20 November 2020), Huibert B. (appointed on 06 December 2016). The Companies House lists 3 persons of significant control, namely: General Electric Energy Uk Limited can be found at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. The corporate PSC owns 1/2 or less of voting rights. Ge Grid Solutions (Uk) Limited can be found at Lissue Industrial Estate East, Lisburn, BT28 2LU Co. Antrim, Northern Ireland. The corporate PSC owns over 3/4 of shares, over 1/2 to 3/4 of voting rights. Ge Uk Holdings can be found at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. The corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

General Electric Energy Uk Limited
1 October 2020
Address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4267931
Nature of control: 25-50% voting rights
Ge Grid Solutions (Uk) Limited
10 February 2021
Address Unit 1, 7 Lissue Walk Lissue Industrial Estate East, Lisburn, Co. Antrim, Northern Ireland, BT28 2LU, Northern Ireland
Legal authority United Kingdom (Northern Ireland)
Legal form Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni27892
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors
Ge Uk Holdings
16 December 2016 - 1 August 2022
Address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 4108905
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 18th, December 2023 | accounts
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