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Summary

Contact details

Officers27

Events4

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

GE DIGITAL UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Aug 1999 (25 years ago)

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Summary

NameGE DIGITAL UK LIMITED
Historical names
  • GE INTELLIGENT PLATFORMS LIMITED
  • GE FANUC INTELLIGENT PLATFORMS LIMITED
  • RADSTONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03828642
LEI Code
  • 7V3UU2P85S1U43Q8KY73
Incorporation Date19 Aug 1999 (25 years ago) / 269 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, CHESHIRE, ALTRINCHAM, 3RD FLOOR, 1 ASHLEY ROAD, WA14 2DT

Officers

individual

IndividualUnited Kingdom

General Electric Energy Uk Limited

Person with significant control


Appointed on01 Oct 2020

individual

IndividualUnited Kingdom

Ge Uk Holdings

Person with significant control


Appointed on16 Dec 2016

individual

IndividualUnited Kingdom

Comery, James Antony

Director


Appointed on07 May 2010

Resigned on01 Apr 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hutchings, Beverley Jane

Director


Appointed on14 Feb 2008

Resigned on21 Nov 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Oakwood Corporate Secretary Limited

Corporate Secretary


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Novakovic, Novica

Secretary


Appointed on01 Jul 2005

Resigned on15 Nov 2007

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Events

Old value

13 Jan 2021

Name changeGE INTELLIGENT PLATFORMS LIMITED

04 Jan 2010

Name changeGE FANUC INTELLIGENT PLATFORMS LIMITED

15 Nov 2007

Name changeRADSTONE LIMITED

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Documents

DateNameTypeDocument
02 Aug 2022Cessation of a person with significant controlPSC07View
02 Aug 2022Change to a person with significant controlPSC05View
04 Jul 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Apr 2025
    due by 18 Apr 2025
  • Last statement dated04 Apr 2024
Returns
  • Next returns datedue by 02 Jul 2017
  • Last returns dated04 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 7V3UU2P85S1U43Q8KY73
  • Legal nameGE DIGITAL UK LIMITED
  • Registration date01 Oct 2012
  • StatusActiveIssued
  • Other namesGE INTELLIGENT PLATFORMS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Oct 2023
  • Next renewal19 Oct 2024

Related companies by officers

Frequently asked questions

Where is GE DIGITAL UK LIMITED's headquarters?

GE DIGITAL UK LIMITED's headquarters is located at UNITED KINGDOM, CHESHIRE, ALTRINCHAM, 3RD FLOOR, 1 ASHLEY ROAD, WA14 2DT

What is GE DIGITAL UK LIMITED's industry?

GE DIGITAL UK LIMITED is in the industry of Manufacture of computers and peripheral equipment

What year was GE DIGITAL UK LIMITED started?

GE DIGITAL UK LIMITED was started in 1999

What is the LEI number of GE DIGITAL UK LIMITED?

GE DIGITAL UK LIMITED LEI number is 7V3UU2P85S1U43Q8KY73

Sources: Companies House