Ge Digital Uk started in year 1999 as Private Limited Company with registration number 03828642. The Ge Digital Uk company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT. Since 2021-01-13 Ge Digital Uk Limited is no longer carrying the name Ge Intelligent Platforms.
The company has 3 directors, namely Brian M., Olusegun A. and Huibert B.. Of them, Huibert B. has been with the company the longest, being appointed on 6 December 2016 and Brian M. and Olusegun A. have been with the company for the least time - from 20 November 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 03828642 |
| Date of Incorporation | Thu, 19th Aug 1999 |
| Industry | Manufacture of computers and peripheral equipment |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 20 November 2020
Position: Director
Appointed: 20 November 2020
Position: Director
Appointed: 06 December 2016
Position: Corporate Secretary
Appointed: 06 April 2016
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is General Electric Energy Uk Limited from Altrincham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Ge Grid Solutions (Uk) Limited that put Co. Antrim, Northern Ireland as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 50,01-75% voting rights. This PSC owns 75,01-100% shares and has 50,01-75% voting rights. The third one is Ge Uk Holdings, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "an unlimited with shares", owns 25-50% shares. This PSC , owns 25-50% shares.
General Electric Energy Uk Limited
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 |
| Notified on | 1 October 2020 |
| Nature of control: |
25-50% voting rights |
Ge Grid Solutions (Uk) Limited
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 |
| Notified on | 10 February 2021 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Ge Uk Holdings
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 |
| Notified on | 16 December 2016 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% shares |
| Ge Intelligent Platforms | January 13, 2021 |
| Ge Fanuc Intelligent Platforms | January 4, 2010 |
| Radstone | November 15, 2007 |
| Cogfilter | October 4, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 18th, December 2023 |
accounts | Free Download (135 pages) |
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