Menna Overview
Here’s a quick overview of GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED 👀 — a Altrincham, Cheshire based business that started in 1999.
GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED
- Company statusactive
- Company No03828642
- Age26 years 11 months Incorporated 19 August 1999
- Officers4
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED is an active company incorporated on 19 August 1999 and based in Altrincham, Cheshire, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26200 Manufacture of computers and peripheral equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Feb 2025
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 02 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 13 Apr 2021
Resolution
5 Years Ago on 24 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 12 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 12 Feb 2021
Capital Allotment Shares
5 Years Ago on 12 Feb 2021
Resolution
5 Years Ago on 13 Jan 2021
Change Of Name Notice
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Nov 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 06 Apr 2016 | |
| AKINSANYA, Olusegun Adebayo | director | Dec 1970 | 20 Nov 2020 |
| BROUWER, Huibert Cornelis | director | Oct 1963 | 06 Dec 2016 |
| MILLER, Brian Scott | director | Apr 1970 | 20 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ge Grid Solutions (Uk) Limited | 10 Feb 2021 | |
| Ge Vernova Energy Uk Limited | 01 Oct 2020 | |
| Ge Uk Holdings | 16 Dec 2016 |
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Sign UpMenna Overview
Here’s a quick overview of GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED 👀 — a Altrincham, Cheshire based business that started in 1999.