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GE INTELLIGENT PLATFORMS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ge Intelligent Platforms Uk Limited. The company was founded 23 years ago and was given the registration number SC213037. The firm's registered office is in EDINBURGH. You can find them at 1 Tanfield, , Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GE INTELLIGENT PLATFORMS UK LIMITED
Company Number:SC213037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2000
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary12 June 2018Active
Newbold Road, Rugby, United Kingdom, CV21 2NH

Director30 March 2021Active
Loughborough University Science And Enterprise Par, Holywell Way, Loughborough, United Kingdom, LE11 3QF

Director30 March 2021Active
14 An Der Hiehl, Godbrange, Luxembourg,

Secretary01 July 2005Active
6/6 Huntingdon Place, Edinburgh, EH7 4AT

Secretary21 November 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 November 2000Active
Ge, Tove Valley Business Park, Old Tiffield Road, Towcester, England, NN12 6PF

Director23 December 2013Active
1, Tanfield, Edinburgh, United Kingdom, EH3 5DA

Director10 January 2018Active
2 The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU

Director25 November 2015Active
12 North Fort Street, Edinburgh, EH6 4EX

Director21 November 2000Active
C/O Psymetrix Limited, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA

Director25 November 2015Active
6/6 Huntingdon Place, Edinburgh, EH7 4AT

Director21 November 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 November 2000Active

People with Significant Control

Ge Digital Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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