Ge Medical Systems Oxford Limited

General information

Name:

Ge Medical Systems Oxford Ltd

Office Address:

1 Bridgewater Place Water Lane LS11 5QR Leeds

Number: 03988039

Incorporation date: 2000-05-08

Dissolution date: 2023-09-21

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 03988039 24 years ago, Ge Medical Systems Oxford Limited had been a private limited company until 2023-09-21 - the day it was dissolved. The business official office address was 1 Bridgewater Place, Water Lane Leeds. The firm has a history in business name changes. Previously the company had two different company names. Until 2000 the company was run under the name of Ge Medical Systems Oxford Magnets and before that its registered company name was Markstop.

The knowledge we have describing the following firm's personnel reveals that the last two directors were: Christopher J. and Katherine J. who became the part of the company on 2019-12-18 and 2019-03-06.

The companies with significant control over this firm were: One Ge Healthcare Uk owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Chalfont St Giles at Nightingales Lane, HP8 4SP, Buckinghamshire and was registered as a PSC under the reg no 7475142.

  • Previous company's names
  • Ge Medical Systems Oxford Limited 2000-09-13
  • Ge Medical Systems Oxford Magnets Limited 2000-08-18
  • Markstop Limited 2000-05-08

Company staff

Christopher J.

Role: Director

Appointed: 18 December 2019

Latest update: 14 September 2023

Katherine J.

Role: Director

Appointed: 06 March 2019

Latest update: 14 September 2023

People with significant control

One Ge Healthcare Uk
Address: Pollards Wood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 7475142
Notified on 8 December 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 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 22 May 2022
Confirmation statement last made up date 08 May 2021

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending Sun, 30th Jun 2019 (AA)
filed on: 7th, April 2020
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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