GE DIGITAL SOFTWARE SOLUTIONS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

GE DIGITAL SOFTWARE SOLUTIONS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
GE DIGITAL SOFTWARE SOLUTIONS LIMITED was incorporated 8 years ago on 26/02/2016 and has the registered number: 10028773. The accounts status is FULL and accounts are next due on 31/03/2024.

GE DIGITAL SOFTWARE SOLUTIONS LIMITED - ALTRINCHAM

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GE DIGITAL UK LIMITED (until 12/01/2021)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2016-02-26 CURRENT
HUIBERT CORNELIS BROUWER Oct 1963 Dutch Director 2016-12-06 CURRENT
PAUL JONATHAN HIGGINS Aug 1954 British Director 2016-02-26 UNTIL 2016-12-06 RESIGNED
NIGEL JAMES FLINT Dec 1968 British Director 2016-02-26 UNTIL 2016-12-06 RESIGNED
RAJARSHI DAS GUPTA Jan 1976 British Director 2016-12-06 UNTIL 2018-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Electric Company 2022-08-01 Boston   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ge Uk Holdings 2016-12-16 - 2022-08-01 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GE INFRASTRUCTURE UK LIMITED ALTRINCHAM Active FULL 62090 - Other information technology service activities
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KRUUSE UK LIMITED SHEFFIELD Active FULL 75000 - Veterinary activities
GE DIGITAL UK LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
OPUS ONE SOLUTIONS ENERGY UK LIMITED GLASGOW SCOTLAND Active FULL 58290 - Other software publishing

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