GE INSPECTION TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

GE INSPECTION TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GE INSPECTION TECHNOLOGIES LIMITED was incorporated 25 years ago on 07/10/1998 and has the registered number: 03645466. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GE INSPECTION TECHNOLOGIES LIMITED - LONDON

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 31/12/2022 30/09/2024

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
07/10/2023 21/10/2024

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
DR PETER LANGER Aug 1954 German Director 2004-03-23 UNTIL 2005-01-31 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
NICHOLA LANG Jul 1978 British Director 2004-09-23 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 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
MR JOHN PAUL TWYDLE Jul 1953 British Director 2006-09-21 UNTIL 2013-09-25 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 1998-10-07 UNTIL 1998-10-22 RESIGNED
MR PETER DARYL EVERETT Jan 1962 British Director 2010-12-22 UNTIL 2013-03-14 RESIGNED
SHANE FITZSIMONS Dec 1967 Irish Director 2003-12-16 UNTIL 2004-03-23 RESIGNED
PAUL ANTHONY WISE Jun 1971 British Director 2005-01-31 UNTIL 2009-05-15 RESIGNED
ROBIN LEE EVANS Apr 1962 British Director 2013-03-14 UNTIL 2017-09-11 RESIGNED
GEORGE DONALD DUNCANSON Oct 1946 British Director 1998-10-22 UNTIL 2006-09-21 RESIGNED
ROHAN JAMES DANIELS Dec 1977 British Director 2017-09-11 UNTIL 2017-11-20 RESIGNED
RONALD BENSON CROWELL Jul 1958 American Director 2001-09-25 UNTIL 2002-10-25 RESIGNED
MS ALYSON MARGARET CLARK Sep 1958 British Director 2010-12-22 UNTIL 2011-08-22 RESIGNED
LORRAINE BOLSINGER Aug 1959 Usa Director 2001-09-25 UNTIL 2003-12-08 RESIGNED
BRETT LAMONT BEGOLE May 1965 American Director 2003-12-12 UNTIL 2005-01-31 RESIGNED
DENNIS ALBERT ZALUPSKI Feb 1954 Usa Director 1999-11-01 UNTIL 2001-09-25 RESIGNED
MRS. HILARY ANNE WAKE Aug 1959 British Director 2010-12-22 UNTIL 2013-03-14 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1998-10-07 UNTIL 2009-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Industrial Consolidation Limited 2021-05-31 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Altair Filter Technology Ltd 2016-04-06 - 2021-05-31 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
VEOLIA WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM ALTRINCHAM Active FULL 20590 - Manufacture of other chemical products n.e.c.
DRUCK HOLDINGS LIMITED LEICESTER Active FULL 68201 - Renting and operating of Housing Association real estate
GE INSPECTION AND REPAIR SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... FULL 33140 - Repair of electrical equipment
DRUCK LIMITED LEICESTERSHIRE Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
IMV INVERTOMATIC VICTRON UK LIMITED LONDON Dissolved... FULL 33200 - Installation of industrial machinery and equipment
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) ALTRINCHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EVEREST VIT (UK) LIMITED LEICESTER UNITED KINGDOM Dissolved... FULL 46900 - Non-specialised wholesale trade
AMPHENOL THERMOMETRICS (UK) LIMITED TAUNTON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED RUGBY UNITED KINGDOM 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 Dissolved... 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 LONDON ... FULL 70100 - Activities of head offices
VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED ALTRINCHAM Active FULL 64999 - Financial intermediation not elsewhere classified
ALTAIR FILTER TECHNOLOGY GROUP LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... FULL 32990 - Other manufacturing n.e.c.
VEOLIA WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED PETERBOROUGH Active FULL 36000 - Water collection, treatment and supply
GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED RUGBY UNITED KINGDOM 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

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EY UK GDPR REPRESENTATIVE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYAPSL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.