Ge Intelligent Platforms (bracknell) Limited in 1 Ashley Road ALTRINCHAM

Ge Intelligent Platforms (bracknell) Limited ALTRINCHAM

Founded in 1989, Ge Intelligent Platforms (bracknell), classified under reg no. 02393111 is a active - proposal to strike off company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for thirty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 4th January 2010 Ge Intelligent Platforms (bracknell) Limited is no longer carrying the name Ge Fanuc Intelligent Platforms (bracknell).

Ge Intelligent Platforms (bracknell) Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02393111
Date of Incorporation	Wed, 7th Jun 1989
Industry	Manufacture of plastics and rubber machinery
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Mandip L.

Position: Director

Appointed: 30 March 2021

David B.

Position: Director

Appointed: 30 March 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 06 April 2016

Iain M.

Position: Director

Appointed: 10 January 2018

Resigned: 31 March 2021

Moria R.

Position: Director

Appointed: 25 November 2015

Resigned: 10 January 2018

Hilary W.

Position: Director

Appointed: 25 November 2015

Resigned: 02 December 2019

Alan D.

Position: Director

Appointed: 20 October 2015

Resigned: 25 November 2015

John T.

Position: Director

Appointed: 09 May 2014

Resigned: 25 November 2015

James C.

Position: Director

Appointed: 27 April 2010

Resigned: 01 April 2014

James F.

Position: Director

Appointed: 01 September 2008

Resigned: 09 May 2014

Novica N.

Position: Director

Appointed: 14 February 2008

Resigned: 27 April 2010

Andrew M.

Position: Director

Appointed: 14 February 2008

Resigned: 25 November 2015

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 15 November 2007

Resigned: 06 April 2016

Mark L.

Position: Director

Appointed: 18 September 2006

Resigned: 15 November 2007

Novica N.

Position: Secretary

Appointed: 01 July 2005

Resigned: 15 November 2007

Beverley H.

Position: Director

Appointed: 15 November 2004

Resigned: 21 November 2008

Brian S.

Position: Secretary

Appointed: 08 July 2004

Resigned: 30 June 2005

Peter C.

Position: Director

Appointed: 08 July 2004

Resigned: 31 December 2012

Jeffery P.

Position: Director

Appointed: 08 July 2004

Resigned: 12 September 2007

Kevin B.

Position: Director

Appointed: 08 July 2004

Resigned: 04 August 2006

Glenn S.

Position: Director

Appointed: 07 June 1991

Resigned: 08 July 2004

Thomas M.

Position: Director

Appointed: 07 June 1991

Resigned: 08 July 2004

Mark B.

Position: Director

Appointed: 07 June 1991

Resigned: 08 July 2004

Gordon C.

Position: Director

Appointed: 07 June 1991

Resigned: 31 May 2006

Peter C.

Position: Director

Appointed: 07 June 1991

Resigned: 08 July 2004

Gary C.

Position: Director

Appointed: 07 June 1991

Resigned: 08 July 2004

Stephen H.

Position: Director

Appointed: 07 June 1991

Resigned: 31 August 2008

Nigel B.

Position: Director

Appointed: 07 June 1991

Resigned: 08 July 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Ge Digital Uk Limited from Altrincham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ge Digital Uk Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3828642
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ge Fanuc Intelligent Platforms (bracknell)	January 4, 2010
Octec	November 15, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 30th, April 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 20th, October 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 25th, April 2019	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 7th, October 2018	accounts	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 18th, July 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 28th, November 2016	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 14th, July 2015	accounts	Free Download (17 pages)
AA01	Accounting reference date changed from 31st December 2014 to 31st March 2015 filed on: 18th, June 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 17th, July 2014	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 9th, July 2013	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, July 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 7th, June 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 25th, February 2010	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 29th, August 2008	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 9th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 9th, December 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 24th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 24th, November 2004	accounts	Free Download (1 page)
AA	Medium company accounts made up to 31st January 2004 filed on: 15th, July 2004	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st January 2004 filed on: 15th, July 2004	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st January 2003 filed on: 5th, December 2003	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st January 2003 filed on: 5th, December 2003	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st January 2002 filed on: 30th, December 2002	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st January 2002 filed on: 30th, December 2002	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st January 2001 filed on: 11th, January 2002	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st January 2001 filed on: 11th, January 2002	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 1st, December 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 1st, December 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 3rd, December 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 3rd, December 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 21st, July 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 21st, July 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 1997 filed on: 3rd, December 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 1997 filed on: 3rd, December 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 1996 filed on: 28th, November 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st January 1996 filed on: 28th, November 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st January 1995 filed on: 5th, March 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1995 filed on: 5th, March 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1994 filed on: 15th, November 1994	accounts
AA	Small-sized company accounts made up to 31st January 1994 filed on: 15th, November 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/01 filed on: 21st, July 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/01 filed on: 21st, July 1993	accounts
AA	Full accounts for the period ending 31st July 1992 filed on: 21st, December 1992	accounts
AA	Full accounts for the period ending 31st July 1992 filed on: 21st, December 1992	accounts	Free Download
AA	Full accounts for the period ending 31st July 1991 filed on: 20th, December 1991	accounts
AA	Full accounts for the period ending 31st July 1991 filed on: 20th, December 1991	accounts	Free Download
AA	Full accounts for the period ending 31st July 1990 filed on: 11th, January 1991	accounts	Free Download
AA	Full accounts for the period ending 31st July 1990 filed on: 11th, January 1991	accounts
224	Accounting reference date notified as 31/07 filed on: 20th, October 1989	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 20th, October 1989	accounts

Ge Intelligent Platforms (bracknell) Limited ALTRINCHAM

Ge Intelligent Platforms (bracknell) Limited Address / Contact

Company Information / Profile

Company staff

Mandip L.

David B.

Oakwood Corporate Secretary Limited

Iain M.

Moria R.

Hilary W.

Alan D.

John T.

James C.

James F.

Novica N.

Andrew M.

A G Secretarial Limited

Mark L.

Novica N.

Beverley H.

Brian S.

Peter C.

Jeffery P.

Kevin B.

Glenn S.

Thomas M.

Mark B.

Gordon C.

Peter C.

Gary C.

Stephen H.

Nigel B.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us