GE INSPECTION TECHNOLOGIES LIMITED - LEICESTER


Company Profile Company Filings

Overview

GE INSPECTION TECHNOLOGIES LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
GE INSPECTION TECHNOLOGIES LIMITED was incorporated 22 years ago on 07/10/1998 and has the registered number: 03645466. The accounts status is DORMANT and accounts are next due on 30/09/2022.

GE INSPECTION TECHNOLOGIES LIMITED - LEICESTER

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

FIR TREE LANE
LEICESTER
LE6 0FH

This Company Originates in : United Kingdom
Previous trading names include:
ENGINE SERVICES EUROPE LIMITED (until 08/04/2004)

Confirmation Statements

Last Statement Next Statement Due
07/10/2020 21/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2010-02-01 CURRENT
AKHLESH PRASAD MATHUR Apr 1972 British Director 2017-11-20 CURRENT
ANDREW THOMAS PETER BUDGE Nov 1973 British Director 2017-11-20 CURRENT
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 1998-10-07 UNTIL 1998-10-22 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1998-10-07 UNTIL 2009-11-17 RESIGNED
MRS. HILARY ANNE WAKE Aug 1959 British Director 2010-12-22 UNTIL 2013-03-14 RESIGNED
DENNIS ALBERT ZALUPSKI Feb 1954 Usa Director 1999-11-01 UNTIL 2001-09-25 RESIGNED
BRETT LAMONT BEGOLE May 1965 American Director 2003-12-12 UNTIL 2005-01-31 RESIGNED
LORRAINE BOLSINGER Aug 1959 Usa Director 2001-09-25 UNTIL 2003-12-08 RESIGNED
MS ALYSON MARGARET CLARK Sep 1958 British Director 2010-12-22 UNTIL 2011-08-22 RESIGNED
RONALD BENSON CROWELL Jul 1958 American Director 2001-09-25 UNTIL 2002-10-25 RESIGNED
ROHAN JAMES DANIELS Dec 1977 British Director 2017-09-11 UNTIL 2017-11-20 RESIGNED
GEORGE DONALD DUNCANSON Oct 1946 British Director 1998-10-22 UNTIL 2006-09-21 RESIGNED
ROBIN LEE EVANS Apr 1962 British Director 2013-03-14 UNTIL 2017-09-11 RESIGNED
PAUL ANTHONY WISE Jun 1971 British Director 2005-01-31 UNTIL 2009-05-15 RESIGNED
SHANE FITZSIMONS Dec 1967 Irish Director 2003-12-16 UNTIL 2004-03-23 RESIGNED
MR PETER DARYL EVERETT Jan 1962 British Director 2010-12-22 UNTIL 2013-03-14 RESIGNED
NICHOLA LANG Jul 1978 British Director 2004-09-23 UNTIL 2005-01-31 RESIGNED
MR JOHN PAUL TWYDLE Jul 1953 British Director 2006-09-21 UNTIL 2013-09-25 RESIGNED
MR MARK RODERICK SKILLING Mar 1968 British Director 2006-09-21 UNTIL 2010-12-22 RESIGNED
DAVID MARK JANKOWSKI Oct 1956 Us Citizen Director 2004-03-23 UNTIL 2005-01-31 RESIGNED
MS. MOIRA ANN ROBERTSON Jul 1969 British Director 2010-12-22 UNTIL 2013-03-14 RESIGNED
MICHAEL CHRISTOPHER POMEROY May 1958 American Director 1998-11-03 UNTIL 2001-09-25 RESIGNED
KASHMIR KAUR SIDHU May 1965 British Director 2013-03-14 UNTIL 2017-09-11 RESIGNED
PIET ROGER JACQUELINE MULLEMAN Jun 1963 Belgium Director 2005-01-31 UNTIL 2007-07-16 RESIGNED
CHARLES PHILIP MORRIS Jul 1948 British Director 2005-01-31 UNTIL 2006-09-21 RESIGNED
WILLIAM HALL MCGIBBON Dec 1956 British Director 2002-10-25 UNTIL 2003-12-08 RESIGNED
DR PETER LANGER Aug 1954 German Director 2004-03-23 UNTIL 2005-01-31 RESIGNED
MARCO RENATO BRUNO PAPARONI May 1964 Italian Director 2004-01-23 UNTIL 2007-02-06 RESIGNED
TODD MESSER FREEMAN Dec 1959 Usa Director 1998-10-22 UNTIL 1999-11-01 RESIGNED
BRUCE ALASTAIR MCALISTER Mar 1971 British/Irish Secretary 2001-09-25 UNTIL 2007-02-06 RESIGNED
MICHAEL JOHN FREDERICK HOLLOWAY Sep 1940 British Secretary 2007-02-06 UNTIL 2010-05-25 RESIGNED
MR STEPHEN PAUL HENDERSON Jul 1949 Usa Secretary 1998-10-22 UNTIL 2007-02-06 RESIGNED
PAUL ELION Secretary 1999-10-26 UNTIL 2000-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altair Filter Technology Ltd 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GE ENERGY (UK) LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 33200 - Installation of industrial machinery and equipment
DRUCK HOLDINGS LIMITED LEICESTER Active FULL 68201 - Renting and operating of Housing Association real estate
GE INSPECTION AND REPAIR SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 33140 - Repair of electrical equipment
DRUCK LIMITED LEICESTERSHIRE Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
EVEREST VIT (UK) LIMITED LEICESTER UNITED KINGDOM Active -... FULL 46900 - Non-specialised wholesale trade
AMPHENOL THERMOMETRICS (UK) LIMITED LONDON Active FULL 32990 - Other manufacturing n.e.c.
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED WARWICKSHIRE Active FULL 33140 - Repair of electrical equipment
GE BOVING HIMACHAL PRADESH LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 71129 - Other engineering activities
GE CAPITAL ENERGY FUNDING LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
IGE ENERGY SERVICES (UK) LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BAGLAN GENERATING LIMITED NEWPORT Active FULL 70100 - Activities of head offices
SUEZ WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED ALTRINCHAM Active FULL 64999 - Financial intermediation not elsewhere classified
BAGLAN OPERATIONS LIMITED NEWPORT Active FULL 35110 - Production of electricity
ALTAIR FILTER TECHNOLOGY GROUP LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
SUEZ WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED PETERBOROUGH Active FULL 36000 - Water collection, treatment and supply
GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED WARWICKSHIRE Active FULL 72190 - Other research and experimental development on natural sciences and engineering
SONDEX WIRELINE ABERDEEN LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
GE INTELLIGENT PLATFORMS UK LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRUCK HOLDINGS LIMITED LEICESTER Active FULL 68201 - Renting and operating of Housing Association real estate
DRUCK LIMITED LEICESTERSHIRE Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
VOICE CONNECT LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
SENSIBLE COMPUTING SOLUTIONS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
VOICE CONNECT MANAGED SOLUTIONS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 53100 - Postal activities under universal service obligation
ACTIVE PERSONNEL MANAGEMENT LIMITED LEICESTER ENGLAND Active 70229 - Management consultancy activities other than financial management
FLOWERS ASSOCIATES LIMITED GROBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PILGRIM HOUSE DEVELOPMENTS LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APM HUMAN RESOURCES LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company