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Ge- Solution Limited, EH7 4FD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GE- SOLUTION LIMITED

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

This company is commonly known as Ge- Solution Limited. The company was founded 7 years ago and was given the registration number SC540866. The firm's registered office is in EDINBURGH. You can find them at 6/9 Stoddart Way, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GE- SOLUTION LIMITED
Company Number:SC540866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2016
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6/9 Stoddart Way, Edinburgh, Scotland, EH7 4FD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6/9, Stoddart Way, Edinburgh, Scotland, EH7 4FD

Director12 February 2019Active
15a, Harte Road, Hounslow, England, TW3 4LD

Secretary09 November 2018Active
15 A, Harte Road, Hounslow, England, TW3 4LD

Director09 November 2018Active
6/9, Stoddart Way, Edinburgh, Scotland, EH7 4FD

Director14 December 2017Active
6/9, Stoddart Way, Edinburgh, Scotland, EH7 4FD

Director05 December 2018Active
6/9, Stoddart Way, Edinburgh, Scotland, EH7 4FD

Director22 July 2016Active

People with Significant Control

Ms Krithiga Balavenkateshan
Notified on:12 February 2019
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:Scotland
Address:6/9, Stoddart Way, Edinburgh, Scotland, EH7 4FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amol Charudatta Dhoke
Notified on:12 February 2019
Status:Active
Date of birth:September 1986
Nationality:Indian
Country of residence:Scotland
Address:6/9, Stoddart Way, Edinburgh, Scotland, EH7 4FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jalpesh Arvindbhai Patel
Notified on:05 December 2018
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:Scotland
Address:6/9, Stoddart Way, Edinburgh, Scotland, EH7 4FD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type micro entity.

Download
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-26Accounts

Accounts with accounts type micro entity.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-02-20Persons with significant control

Change to a person with significant control.

Download
2023-02-20Officers

Change person director company with change date.

Download
2022-04-27Accounts

Accounts with accounts type micro entity.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Accounts with accounts type micro entity.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Confirmation statement

Confirmation statement with updates.

Download
2019-04-24Persons with significant control

Notification of a person with significant control.

Download
2019-04-24Persons with significant control

Change to a person with significant control.

Download
2019-02-15Confirmation statement

Confirmation statement with updates.

Download
2019-02-14Officers

Appoint person director company with name date.

Download
2019-02-14Persons with significant control

Notification of a person with significant control.

Download
2019-02-14Officers

Termination director company with name termination date.

Download
2019-02-14Persons with significant control

Cessation of a person with significant control.

Download
2018-12-07Confirmation statement

Confirmation statement with updates.

Download
2018-12-07Persons with significant control

Notification of a person with significant control.

Download
2018-12-07Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-12-06Officers

Appoint person director company with name date.

Download
2018-12-06Officers

Termination director company with name termination date.

Download

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