GE MEDICAL SYSTEMS LIMITED
- Company statusactive
- Company No00252567
- Age94 years 7 months Incorporated 8 December 1930
- Officers5
Address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
GE MEDICAL SYSTEMS LIMITED is an active company incorporated on 8 December 1930 and based in Chalfont St. Giles, Buckinghamshire, United Kingdom. The company was registered 95 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade, 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 01 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 29 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 11 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 11 Aug 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 27 May 2022
Legacy
3 Years Ago on 27 May 2022
Legacy
3 Years Ago on 27 May 2022
Resolution
3 Years Ago on 27 May 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Dylan Owen | director | Nov 1973 | 08 Jun 2023 |
| JESSERNIGG, Max | director | Nov 1974 | 29 Aug 2024 |
| JONES, Katherine Ann | director | Oct 1976 | 08 Jun 2023 |
| MCGUIRE, Simon James | director | Dec 1964 | 03 Feb 2020 |
| PAESANO, Biagio | director | Jul 1976 | 29 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ge Healthcare Uk Holdings | 09 Dec 2016 |
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JESSERNIGG, Max are mutual persons.
JESSERNIGG, Max are mutual persons.
JESSERNIGG, Max are mutual persons.
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JONES, Katherine Ann are mutual persons.
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JONES, Katherine Ann are mutual persons.
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MCGUIRE, Simon James are mutual persons.
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