GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED was incorporated 49 years ago on 16/01/1975 and has the registered number: 01196721. The accounts status is FULL.
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED was incorporated 49 years ago on 16/01/1975 and has the registered number: 01196721. The accounts status is FULL.
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
| MR PAUL STEWART GIRLING | Oct 1978 | British | Director | 2017-03-30 | CURRENT |
| JONATHAN LAWRENCE JOHN GATT | Jul 1981 | Maltese | Director | 2017-03-30 | CURRENT |
| PAUL ROBERT HITCHIN | Jun 1976 | British | Director | 2006-06-30 UNTIL 2007-03-06 | RESIGNED |
| JOHN LANCASTER OLIVER | Oct 1959 | British | Director | 2002-05-09 UNTIL 2005-11-15 | RESIGNED |
| MR MICHAEL FREDERICK MCGOUN | Feb 1947 | British | Director | 1997-12-29 UNTIL 1998-01-05 | RESIGNED |
| KEITH JUX | Mar 1958 | British | Director | 1998-09-30 UNTIL 2000-09-30 | RESIGNED |
| MR DAVID ARTHUR SMITH | Jun 1960 | British | Director | 1998-01-05 UNTIL 1998-01-05 | RESIGNED |
| MR PETER HILTON | Apr 1968 | British | Director | 2002-03-22 UNTIL 2002-05-09 | RESIGNED |
| PHILIP HEFFER | Feb 1956 | British | Director | 2002-01-11 UNTIL 2002-03-22 | RESIGNED |
| PAMELA ANNE GREEN | Apr 1960 | British | Director | 2003-05-22 UNTIL 2005-10-31 | RESIGNED |
| JEREMY GOLDING | Aug 1962 | British | Director | 1998-01-05 UNTIL 1999-03-01 | RESIGNED |
| DAVID ROBERT SOUTHWORTH | Apr 1949 | British | Director | RESIGNED | |
| ANDREW WILSON | Nov 1965 | British | Director | 2000-05-15 UNTIL 2002-03-22 | RESIGNED |
| KEVIN ROBERT WHITE | Apr 1966 | British | Secretary | 1998-08-17 UNTIL 1999-07-23 | RESIGNED |
| DEREK SMYTH | Secretary | 1998-01-05 UNTIL 1998-10-06 | RESIGNED | ||
| MR PAUL STEVEN ROSSINGTON | Jan 1960 | British | Secretary | RESIGNED | |
| NIGEL LIDDELL | British | Secretary | 1999-07-23 UNTIL 2000-05-12 | RESIGNED | |
| PHILIP RONALD LAMB | Feb 1963 | Secretary | 2000-05-12 UNTIL 2002-02-01 | RESIGNED | |
| PAMELA ANNE GREEN | Apr 1960 | British | Secretary | 2004-05-06 UNTIL 2005-10-31 | RESIGNED |
| MICHAEL FORD | Sep 1948 | American | Director | 1998-01-05 UNTIL 1998-07-30 | RESIGNED |
| TRAF SHELF (NOMINEES) LIMITED | Corporate Secretary | 2002-02-01 UNTIL 2003-05-07 | RESIGNED | ||
| MS GILLIAN MAY WHEELER | Nov 1972 | British | Director | 2006-06-30 UNTIL 2017-06-27 | RESIGNED |
| HENRIK FUNCH | Apr 1956 | Danish | Director | 1999-03-01 UNTIL 2000-05-15 | RESIGNED |
| ZACHARY JOSEPH CITRON | Aug 1965 | British | Director | 2003-06-20 UNTIL 2003-07-11 | RESIGNED |
| MR STEPHEN JOHN DWYER | Jun 1959 | British | Director | 2006-06-30 UNTIL 2017-05-03 | RESIGNED |
| MR STUART ROBERT DOUGLAS | Apr 1967 | British | Director | 2000-09-28 UNTIL 2002-01-11 | RESIGNED |
| ROY GRAHAM CLARK | Feb 1958 | British | Director | 2003-05-22 UNTIL 2006-06-30 | RESIGNED |
| ZACHARY JOSEPH CITRON | Aug 1965 | British | Director | 2004-05-06 UNTIL 2017-04-21 | RESIGNED |
| JOHN HEATON CASSON | Aug 1956 | British | Director | 1998-01-05 UNTIL 1998-02-27 | RESIGNED |
| MRS ANN ELIZABETH BRENNAN | Nov 1976 | British | Director | 2009-03-31 UNTIL 2017-05-23 | RESIGNED |
| MICHAEL BRECHT | Oct 1963 | British | Director | 1998-01-05 UNTIL 1998-09-30 | RESIGNED |
| ANDREW LAURIE BEATON | Apr 1957 | British | Director | 1998-01-05 UNTIL 1998-01-05 | RESIGNED |
| JOHN DUNCAN ATKIN | Sep 1951 | British | Director | RESIGNED | |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-20 UNTIL 2009-10-31 | RESIGNED | ||
| COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2003-05-07 UNTIL 2004-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ge Ese Uk Limited | 2017-06-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |