Ge Intelligent Platforms (bracknell) Limited

General information

Name:

Ge Intelligent Platforms (bracknell) Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 02393111

Incorporation date: 1989-06-07

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Ge Intelligent Platforms (bracknell) came into being in 1989 as a company enlisted under no 02393111, located at WA14 2DT Altrincham at 3rd Floor. It has been in business for thirty five years and its official status is active - proposal to strike off. It changed its registered name already two times. Before 2010 the firm has delivered the services it's been known for under the name of Ge Fanuc Intelligent Platforms (bracknell) but now the firm is registered under the business name Ge Intelligent Platforms (bracknell) Limited. This firm's classified under the NACE and SIC code 28960 which stands for Manufacture of plastics and rubber machinery. Ge Intelligent Platforms (bracknell) Ltd reported its account information for the financial year up to 2022-03-31. The business latest confirmation statement was submitted on 2023-04-05.

This limited company owes its success and unending progress to two directors, specifically Mandip L. and David B., who have been controlling it since 30th March 2021. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Ge Intelligent Platforms (bracknell) Limited 2010-01-04
  • Ge Fanuc Intelligent Platforms (bracknell) Limited 2007-11-15
  • Octec Limited 1989-06-07

Company staff

Mandip L.

Role: Director

Appointed: 30 March 2021

Latest update: 5 April 2024

David B.

Role: Director

Appointed: 30 March 2021

Latest update: 5 April 2024

Role: Corporate Secretary

Appointed: 06 April 2016

Address: Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm include: Ge Digital Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire and was registered as a PSC under the reg no 3828642.

Ge Digital Uk Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3828642
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st March 2022 (AA)
filed on: 21st, December 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 28960 : Manufacture of plastics and rubber machinery
34
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