GE INTELLIGENT PLATFORMS UK LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
GE INTELLIGENT PLATFORMS UK LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
GE INTELLIGENT PLATFORMS UK LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: SC213037. The accounts status is DORMANT.
GE INTELLIGENT PLATFORMS UK LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: SC213037. The accounts status is DORMANT.
GE INTELLIGENT PLATFORMS UK LIMITED - EDINBURGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
1 TANFIELD
EDINBURGH
EH3 5DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GE FANUC INTELLIGENT PLATFORMS UK LIMITED (until 12/02/2010)
GE FANUC INTELLIGENT PLATFORMS UK LIMITED (until 12/02/2010)
RAMIX EUROPE LIMITED (until 16/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2022 | 05/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-06-12 | CURRENT | ||
| MANDIP SINGH LEHAL | Dec 1973 | British | Director | 2021-03-30 | CURRENT |
| MR DAVID BELL | Apr 1973 | British | Director | 2021-03-30 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-11-21 UNTIL 2000-11-21 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2000-11-21 UNTIL 2000-11-21 | RESIGNED | ||
| ELIZABETH WILKINSON | Jan 1963 | British | Director | 2000-11-21 UNTIL 2005-07-01 | RESIGNED |
| MRS. HILARY ANNE WAKE | Aug 1959 | British | Director | 2015-11-25 UNTIL 2019-12-02 | RESIGNED |
| JOHN NEIL THOMSON | Dec 1958 | British | Director | 2000-11-21 UNTIL 2015-11-25 | RESIGNED |
| MORIA ANN ROBERTSON | Jul 1969 | British | Director | 2015-11-25 UNTIL 2018-01-10 | RESIGNED |
| MR IAIN GRAHAM ROSS MACDONALD | Oct 1966 | British | Director | 2018-01-10 UNTIL 2021-03-31 | RESIGNED |
| MR ANDREW NEIL MACCAIG | Jan 1969 | British | Director | 2013-12-23 UNTIL 2015-11-25 | RESIGNED |
| ELIZABETH WILKINSON | Jan 1963 | British | Secretary | 2000-11-21 UNTIL 2005-07-01 | RESIGNED |
| GILLIAN DENISE GALLIMORE | Jul 1960 | Secretary | 2005-07-01 UNTIL 2014-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ge Digital Uk Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |