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GE INFRASTRUCTURE UK LIMITED

Learn more about GE INFRASTRUCTURE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

GE INFRASTRUCTURE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00607012
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.26
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63110 - Data processing, hosting and related activities
  • 64209 - Activities of other holding companies not elsewhere classified
  • 62090 - Other information technology service activities

Previous names:

Company GE INFRASTRUCTURE UK LIMITED is a Private Limited Company, registration number 00607012, established in United Kingdom on the 26. June 1958. The company is now active. The company has been in business for 58 years and 5 months. This company used to be called CORPORATE COMPUTER SERVICES LIMITED, GE CORPORATE COMPUTER SERVICES LIMITED, C D BRAMALL(CONTRACT HIRE)LIMITED. The company is based on 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT. Business of the company GE INFRASTRUCTURE UK LIMITED by SIC and NACE code are "63110 - Data processing, hosting and related activities", "64209 - Activities of other holding companies not elsewhere classified", "62090 - Other information technology service activities". There are 60 company documents available. The most recent document is "ADOPT ARTICLES 23/03/2016" from the 2016.04.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.03. We do not have any information about the company GE INFRASTRUCTURE UK LIMITED being in liquidation. The company has 6 directors and 2 secretaries. The total number of directors was so far 23. The total number of secretaries was 12. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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Find out more information about GE INFRASTRUCTURE UK LIMITED. Our website makes it possible to view other available documents related to GE INFRASTRUCTURE UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ADOPT ARTICLES 23/03/2016
Form type: RES01
Date: 2016.04.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.04.06
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SECOND FILING WITH MUD 03/11/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / AKHLESH PRASAD MATHUR / 28/08/2015
Form type: CH01
Date: 2016.02.10
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 121699563
Document type: ANNOTATION
Date: 2016.02.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 23/02/2016
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR ANN BRENNAN
Form type: TM01
Date: 2015.10.05
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DIRECTOR APPOINTED AKHLESH PRASAD MATHUR
Form type: AP01
Date: 2015.08.27
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOWMAN
Form type: TM01
Date: 2015.08.27
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.22
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DIRECTOR APPOINTED ROBERT CARL EVANS
Form type: AP01
Date: 2014.01.30
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SECTION 519
Form type: MISC
Date: 2014.01.29
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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DIRECTOR APPOINTED ANDREW THOMAS PETER BUDGE
Form type: AP01
Date: 2013.10.28
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DIRECTOR APPOINTED ANTHONY STEPHEN BOWMAN
Form type: AP01
Date: 2013.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF
Form type: AD01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 12/08/2013
Form type: CH01
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 12/08/2013
Form type: CH01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DWYER / 12/08/2013
Form type: CH01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 12/08/2013
Form type: CH01
Date: 2013.08.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.13
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SOLVENCY STATEMENT DATED 19/11/12
Form type: CAP-SS
Date: 2012.11.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.21
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21/11/12 STATEMENT OF CAPITAL GBP 1216099563
Form type: SH19
Date: 2012.11.21
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REDUCE ISSUED CAPITAL 19/11/2012
Form type: RES06
Date: 2012.11.21
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 01/10/2009
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DWYER / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 01/10/2009
Form type: CH01
Date: 2010.01.15
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.28
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.21
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.11.20
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REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Form type: AD01
Date: 2009.11.16
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AD 26/03/09, GBP SI [email protected]=5153709, GBP IC 1810945854/1816099563
Form type: 88(2)
Date: 2009.04.07
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DIRECTOR APPOINTED ANN ELIZABETH BRENNAN
Form type: 288a
Date: 2009.04.07
£2.95
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AD 12/12/08-12/12/08, GBP SI [email protected]=7647683, GBP IC 1803298171/1810945854
Form type: 88(2)
Date: 2009.02.26
£2.95
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AD 12/12/08, GBP SI [email protected]=423500000, GBP IC 1379798171/1803298171
Form type: 88(2)
Date: 2008.12.28
£2.95
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GBP NC 1380298171/1900000000, 12/12/2008
Form type: RES04
Date: 2008.12.28
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NC INC ALREADY ADJUSTED 12/12/08
Form type: 123
Date: 2008.12.28
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.28
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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AD 26/10/07---------, £ SI [email protected]=100000000, £ IC 1279798171/1379798171
Form type: 88(2)R
Date: 2007.10.31
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.31
£2.95
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NC INC ALREADY ADJUSTED 25/10/07
Form type: RES04
Date: 2007.10.31
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£ NC 1280298171/1380298171, 25/10/07
Form type: 123
Date: 2007.10.31
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.10.31
£2.95
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AD 26/09/07---------, £ SI [email protected]=643796171, £ IC 636002000/1279798171
Form type: 88(2)R
Date: 2007.10.11
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.11

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Company directors and board members:

WENDY JANE BROWNHILL (current)
Secretary, FINANCIAL ANALYST, 2001.02.15
42 FIR TREE LANE , BRISTOL
BS5 8TZ, AVON
OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2009.11.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ANDREW THOMAS PETER BUDGE (current)
Director, CHARTERED ACCOUNTANT, 2013.10.22
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
ZACHARY JOSEPH CITRON (current)
Director, SOLICITOR, 2006.06.30
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
STEPHEN JOHN DWYER (current)
Director, TAX DIRECTOR, 2006.06.30
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ROBERT CARL EVANS (current)
Director, IT SOURCING MANAGER, 2014.01.23
GE CAPITAL EMEA OLD HALL ROAD , SALE
M33 2GZ, CHESHIRE
AKHLESH PRASAD MATHUR (current)
Director, CHARTERED ACCOUNTANT, 2015.08.21
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
GILLIAN MAY WHEELER (current)
Director, LAWYER, 2006.06.30
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
A G SECRETARIAL LIMITED (resigned)
Secretary, 2004.01.20 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
STEPHEN JOSEPH GRAY (resigned)
Secretary, 1992.08.07 - 1993.09.20
14 PENBEND MANSIONS CHISWICK HIGH ROAD CHISWICK , LONDON
W4 2LU
PAMELA ANNE GREEN (resigned)
Secretary, DIRECTOR, 1997.12.24 - 1998.07.14
7 BELGRAVIA ROAD ST JOHNS , WAKEFIELD
WF1 3JP, WEST YORKSHIRE
ANTHONY THOMAS LEE (resigned)
Secretary, FINANCE MANAGER, 1998.07.14 - 2000.03.31
STAPLECOTE RECTORY DRIVE STAPLEGROVE , TAUNTON
TA2 6AP, SOMERSET
TONY LEE (resigned)
Secretary, 1996.09.30 - 1997.12.24
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
GRAHAM MORROW (resigned)
Secretary, COMPANY EXECUTIVE, 1994.02.15 - 1996.09.30
THE CEDARS HORSESHOE LANE ASH VALE , SURREY
GU12 5LL
JUDITH ANN NICHOLSON (resigned)
Secretary, 1991.11.19 - 1992.08.07
15 ALKERDEN ROAD , LONDON
W4 2HP
MICHAEL JOHN CHRISTOPHER REED (resigned)
Secretary, 1993.09.20 - 1994.02.15
17 CHARTWELL GARDENS APPLETON , WARRINGTON
WA4 5HZ, CHESHIRE
NIGEL SOMERS (resigned)
Secretary, IT MANAGER, 2000.09.22 - 2001.02.15
14 CADBURY ROAD KEYNSHAM , BRISTOL
BS31 1JW
SUSANNA MARY ELIZABETH WALSH (resigned)
Secretary, FINANCE MANAGER, 2000.03.31 - 2000.09.22
52 GODDARD AVENUE , SWINDON
SN1 4HS, WILTSHIRE
DANIEL AUSTIN (resigned)
Director, GLOBAL OUTSOURCING, 2000.03.31 - 2001.10.01
13 SPRING HOLLOW RD , RADNOR
PA 19087
US
DUNCAN HUGH JAMES BLACK (resigned)
Director, CHARTERED ACCOUNTANT, 2004.03.31 - 2007.08.02
31 BLAXLAND ROAD , SYDNEY
FOREIGN, NSW 2071
AUSTRALIA
ANTHONY STEPHEN BOWMAN (resigned)
Director, 2013.10.22 - 2015.08.21
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ANN ELIZABETH BRENNAN (resigned)
Director, CHARTERED ACCOUNTANT, 2009.03.31 - 2015.09.28
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
GREGORY CASAGRANDE (resigned)
Director, INFORMATION TECHNOLOGY, 2001.10.01 - 2002.02.01
8364 WYCLIFFE DRIVE , CINCINNATI
OHIO 45244
USA
WILLIAM ALUN CATHCART (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 1992.08.07
TRADE WINDS COX GREEN RUDGWICK , HORSHAM
RH12 3DF, WEST SUSSEX
PATRICK LUCIEN ANDRE DUPUIS (resigned)
Director, COMPANY EXECUTIVE, 1994.02.15 - 1997.01.31
257 PAVILLION ROAD , LONDON
SW1X 0PB
RONALD SHARP ELDER (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 1994.02.15
31 STANHOPE ROAD BOWDON , ALTRINCHAM
WA14 3JU, CHESHIRE
JOEY FERRELL (resigned)
Director, IT LEADER, 2004.12.09 - 2007.08.01
4130 WENBROOK DRIVE , CINCINNATI
45241
US
KEVIN FITZPATRICK (resigned)
Director, MANAGER, 2002.12.02 - 2004.03.31
12 LIMEKILNS CLOSE KEYNSHAM , BRISTOL
BS31 1HR
KENNETH GEORGE HANNA (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 1992.08.07
5 ONSLOW DRIVE ASCOT MANSIONS , NORTH ASCOT
SL5 7UL, BERKSHIRE
PAUL ROBERT HITCHIN (resigned)
Director, FINANCIAL CONTROLLER, 2006.06.30 - 2007.03.06
27 NORTHCLIFFE CLOSE , WORCESTER PARK
KT4 7DS, SURREY
PAUL DAVID IMPEY (resigned)
Director, QUALITY MANAGER, 2001.02.15 - 2002.10.11
81 OLD CHURCH ROAD , CLEVEDON
BS21 6PU, AVON
DAVID CHRISTIAN JORGENSEN (resigned)
Director, MANAGER, 2004.12.09 - 2005.09.09
MAGNOLIA HOUSE MOUNTWAY ROAD , TAUNTON
TA1 5DS, SOMERSET
MICHAEL STEVEN LANG (resigned)
Director, MANAGER, 2004.12.09 - 2006.07.07
11 STATION ROAD , CORSHAM
SN13 9EX, WILTSHIRE
ANTHONY THOMAS LEE (resigned)
Director, FINANCE MANAGER, 1996.04.02 - 2000.03.31
STAPLECOTE RECTORY DRIVE STAPLEGROVE , TAUNTON
TA2 6AP, SOMERSET
GRAHAM MORROW (resigned)
Director, COMPANY EXECUTIVE, 1994.02.15 - 1997.12.16
THE CEDARS HORSESHOE LANE ASH VALE , SURREY
GU12 5LL

Companies near to GE INFRASTRUCTURE UK ltd.

Information about the Private Limited Company GE INFRASTRUCTURE UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data