Ge Vernova Electrification Software Uk Limited
Company Profile
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MediumGe Vernova Electrification Software Uk Limited
03828642•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
19/08/1999
Company Age
26 years
Directors
4
Employees
146
SIC Code
26200
Risk
very low risk
Company Overview
Registration, classification & business activity
Ge Vernova Electrification Software Uk Limited (03828642) is a private limited with share capital incorporated on 19/08/1999 (26 years old) and registered in cheshire, WA142DT. The company operates under SIC code 26200 and is classified as Medium.
Private Limited With Share Capital
SIC: 26200
Medium
Incorporated 19/08/1999
WA142DT
146 employees
Financial Overview
Total Assets
£89.03M
Liabilities
£21.57M
Net Assets
£67.46M
Turnover
£46.30M
Cash
£0
Key Metrics
146
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Resolution
Category:Resolution
Date:24-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Capital Allotment Shares
Category:Capital
Date:12-02-2021
Resolution
Category:Resolution
Date:13-01-2021
Change Of Name Notice
Category:Change Of Name
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2020
Capital Allotment Shares
Category:Capital
Date:16-10-2020
Memorandum Articles
Category:Incorporation
Date:16-10-2020
Resolution
Category:Resolution
Date:16-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Capital Allotment Shares
Category:Capital
Date:04-12-2015
Legacy
Category:Capital
Date:30-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2015
Legacy
Category:Insolvency
Date:30-10-2015
Resolution
Category:Resolution
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Termination Director Company
Category:Officers
Date:29-08-2014
Termination Director Company
Category:Officers
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Capital Allotment Shares
Category:Capital
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-01-2014
Resolution
Category:Resolution
Date:27-01-2014
Miscellaneous
Category:Miscellaneous
Date:16-12-2013
Miscellaneous
Category:Miscellaneous
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Move Registers To Sail Company
Category:Address
Date:23-04-2010
Change Sail Address Company
Category:Address
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2010
Innovate Grants
1
This company received a grant of £35000.0 for Trinity. The project started on 01/04/2023 and ended on 30/06/2023.
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/01/2026
Latest Accounts31/12/2024
Trading Addresses
1 Cambridge Square, Milton Avenue, Cambridge, Cambridgeshire, CB40AE
3Rd Floor 1, Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Related Companies
3
Contact
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT