-
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED - 1, More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01196721
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- JONATHAN LAWRENCE JOHN GATT
- PAUL STEWART GIRLING
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.01.1975
- Gelöscht am:
- 2020-08-28
- SIC/NACE
- 62090 - Other information technology service activities
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- P & P LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-08-21
-
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED Firmenbeschreibung
- GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01196721. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.01.1975 registriert. GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen P & P LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090 - Other information technology service activities" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.08.2012.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ge Capital Information Technology Solutions Limited - 1, More London Place, London, SE1 2AF, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2018
-
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE ESE UK LIMITED (2018-01-05) - PSC02
-
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 (2018-01-04) - PSC09
keyboard_arrow_right 2017
-
APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHEELER (2017-07-04) - TM01
-
CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES (2017-06-14) - CS01
-
APPOINTMENT TERMINATED, DIRECTOR ANN BRENNAN (2017-06-01) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DWYER (2017-05-22) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR ZACHARY CITRON (2017-05-22) - TM01
-
DIRECTOR APPOINTED JONATHAN LAWRENCE JOHN GATT (2017-04-07) - AP01
-
DIRECTOR APPOINTED PAUL STEWART GIRLING (2017-04-06) - AP01
-
FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-07) - AA
keyboard_arrow_right 2016
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-15) - AA
-
03/06/16 FULL LIST (2016-06-08) - AR01
keyboard_arrow_right 2015
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-30) - AA
-
21/08/15 FULL LIST (2015-09-23) - AR01
keyboard_arrow_right 2014
-
AUDITOR'S RESIGNATION (2014-08-22) - AUD
-
21/08/14 FULL LIST (2014-08-22) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-02) - AA
-
SECTION 519 (2014-01-29) - MISC
keyboard_arrow_right 2013
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-05) - AA
-
ALTER ARTICLES 17/06/2013 (2013-07-08) - RES01
-
ARTICLES OF ASSOCIATION (2013-07-08) - MEM/ARTS
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 (2013-08-13) - CH04
-
DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 12/08/2013 (2013-08-21) - CH01
-
17/06/13 STATEMENT OF CAPITAL GBP 2721386.65 (2013-06-25) - SH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DWYER / 12/08/2013 (2013-08-21) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 12/08/2013 (2013-08-22) - CH01
-
21/08/13 FULL LIST (2013-10-02) - AR01
-
REGISTERED OFFICE CHANGED ON 28/10/2013 FROM (2013-10-28) - AD01
-
27/12/13 STATEMENT OF CAPITAL GBP 193651627.05 (2013-12-30) - SH01
-
DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 12/08/2013 (2013-08-21) - CH01
keyboard_arrow_right 2012
-
21/08/12 FULL LIST (2012-08-21) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-15) - AA
keyboard_arrow_right 2011
-
21/08/11 FULL LIST (2011-08-24) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-08) - AA
keyboard_arrow_right 2010
-
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DWYER / 01/10/2009 (2010-01-15) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 01/10/2009 (2010-01-16) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 01/10/2009 (2010-01-16) - CH01
-
21/08/10 FULL LIST (2010-09-07) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-27) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 01/10/2009 (2010-01-17) - CH01
keyboard_arrow_right 2009
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-04) - AA
-
DIRECTOR APPOINTED ANN ELIZABETH BRENNAN (2009-04-07) - 288a
-
RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS (2009-09-03) - 363a
-
APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED (2009-11-21) - TM02
-
CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED (2009-11-20) - AP04
-
REGISTERED OFFICE CHANGED ON 16/11/2009 FROM (2009-11-16) - AD01
keyboard_arrow_right 2008
-
RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS (2008-08-22) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-02) - AA
keyboard_arrow_right 2007
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
-
RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS (2007-09-25) - 363a
-
DIRECTOR RESIGNED (2007-03-15) - 288b
keyboard_arrow_right 2006
-
REGISTERED OFFICE CHANGED ON 22/01/06 FROM: (2006-01-22) - 287
-
DIRECTOR'S PARTICULARS CHANGED (2006-01-24) - 288c
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-16) - AA
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-02-07) - 403a
-
DIRECTOR RESIGNED (2006-07-07) - 288b
-
NEW DIRECTOR APPOINTED (2006-09-11) - 288a
-
RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS (2006-08-29) - 363a
-
NEW DIRECTOR APPOINTED (2006-07-27) - 288a
-
NEW DIRECTOR APPOINTED (2006-10-30) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (2006-10-19) - 288c
keyboard_arrow_right 2005
-
DIRECTOR RESIGNED (2005-11-18) - 288b
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-11-14) - 288b
-
RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS (2005-11-01) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-09) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2005-11-21) - 288c
keyboard_arrow_right 2004
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2004-01-18) - AA
-
LOCATION OF REGISTER OF MEMBERS (2004-01-27) - 353
-
DIRECTOR RESIGNED (2004-02-18) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (2004-02-18) - 288c
-
NEW DIRECTOR APPOINTED (2004-06-18) - 288a
-
REGISTERED OFFICE CHANGED ON 18/06/04 FROM: (2004-06-18) - 287
-
NEW SECRETARY APPOINTED (2004-06-18) - 288a
-
NEW SECRETARY APPOINTED (2004-07-09) - 288a
-
LOCATION OF DEBENTURE REGISTER (2004-09-03) - 190
-
RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS (2004-09-16) - 363a
-
DELIVERY EXT'D 3 MTH 31/12/03 (2004-11-01) - 244
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2004-12-06) - AA
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-12-24) - AA
-
SECRETARY RESIGNED (2004-06-18) - 288b
keyboard_arrow_right 2003
-
LOAN REPAYMENT 01/07/03 (2003-07-24) - RES13
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2003-03-20) - AA
-
SECRETARY RESIGNED (2003-05-16) - 288b
-
NEW SECRETARY APPOINTED (2003-05-16) - 288a
-
NEW DIRECTOR APPOINTED (2003-06-04) - 288a
-
NEW DIRECTOR APPOINTED (2003-07-08) - 288a
-
REPAY LOANS 01/07/03 (2003-07-24) - RES13
-
LOANS 01/07/03 (2003-07-24) - RES13
-
AUD AUTH 2 PREPARE ACCO 12/08/03 (2003-08-28) - RES13
-
LOCATION OF REGISTER OF MEMBERS (2003-08-16) - 353
-
NEW DIRECTOR APPOINTED (2003-08-18) - 288a
-
RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS (2003-09-01) - 363a
-
DELIVERY EXT'D 3 MTH 31/12/02 (2003-11-04) - 244
-
REPAYMENT OF LOAN 01/07/03 (2003-07-24) - RES13
-
ALTERATION TO MEMORANDUM AND ARTICLES (2003-09-17) - RES01
keyboard_arrow_right 2002
-
DIRECTOR RESIGNED (2002-03-29) - 288b
-
RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS (2002-08-30) - 363s
-
DIRECTOR RESIGNED (2002-06-11) - 288b
-
NEW DIRECTOR APPOINTED (2002-06-11) - 288a
-
NEW DIRECTOR APPOINTED (2002-03-29) - 288a
-
NEW SECRETARY APPOINTED (2002-02-19) - 288a
-
SECRETARY RESIGNED (2002-02-19) - 288b
-
NEW DIRECTOR APPOINTED (2002-02-01) - 288a
-
DIRECTOR RESIGNED (2002-01-21) - 288b
-
REGISTERED OFFICE CHANGED ON 19/02/02 FROM: (2002-02-19) - 287
keyboard_arrow_right 2001
-
DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-19) - 244
-
RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS (2001-10-16) - 363s
-
RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS (2001-07-28) - 363s
-
DIRECTOR RESIGNED (2001-05-02) - 288b
-
NEW DIRECTOR APPOINTED (2001-04-25) - 288a
keyboard_arrow_right 2000
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-04) - AA
-
DIRECTOR RESIGNED (2000-06-05) - 288b
-
NEW DIRECTOR APPOINTED (2000-06-05) - 288a
-
REGISTERED OFFICE CHANGED ON 11/07/00 FROM: (2000-07-11) - 287
-
NEW SECRETARY APPOINTED (2000-06-05) - 288a
-
SECRETARY RESIGNED (2000-06-05) - 288b
keyboard_arrow_right 1999
-
NEW DIRECTOR APPOINTED (1999-04-07) - 288a
-
DIRECTOR RESIGNED (1999-04-07) - 288b
-
FULL ACCOUNTS MADE UP TO 30/11/97 (1999-04-15) - AA
-
SECRETARY RESIGNED (1999-08-20) - 288b
-
NEW SECRETARY APPOINTED (1999-08-20) - 288a
-
RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS (1999-10-25) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-02) - AA
keyboard_arrow_right 1998
-
NEW DIRECTOR APPOINTED (1998-01-07) - 288a
-
ADOPT MEM AND ARTS 05/01/98 (1998-01-14) - WRES01
-
NEW DIRECTOR APPOINTED (1998-01-22) - 288a
-
DIRECTOR RESIGNED (1998-01-22) - 288b
-
NEW SECRETARY APPOINTED (1998-01-22) - 288a
-
SECRETARY RESIGNED (1998-01-22) - 288b
-
ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 (1998-01-22) - 225
-
REGISTERED OFFICE CHANGED ON 22/01/98 FROM: (1998-01-22) - 287
-
DIRECTOR RESIGNED (1998-01-28) - 288b
-
REGISTERED OFFICE CHANGED ON 07/08/98 FROM: (1998-08-07) - 287
-
NEW DIRECTOR APPOINTED (1998-01-28) - 288a
-
SECRETARY RESIGNED (1998-10-09) - 288b
-
NEW SECRETARY APPOINTED (1998-10-09) - 288a
-
NEW DIRECTOR APPOINTED (1998-10-07) - 288a
-
RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS (1998-10-05) - 363s
-
DIRECTOR RESIGNED (1998-08-05) - 288b
-
DIRECTOR RESIGNED (1998-10-06) - 288b
-
COMPANY NAME CHANGED (1998-07-31) - CERTNM
-
DIRECTOR RESIGNED (1998-03-12) - 288b
-
NEW DIRECTOR APPOINTED (1998-02-25) - 288a
-
AD 15/07/98--------- (1998-08-03) - 88(2)R
keyboard_arrow_right 1997
-
COMPANY NAME CHANGED (1997-10-28) - CERTNM
-
RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS (1997-09-08) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 (1997-06-27) - AA
keyboard_arrow_right 1996
-
REGISTERED OFFICE CHANGED ON 25/04/96 FROM: (1996-04-25) - 287
-
RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS (1996-09-12) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 (1996-07-21) - AA
keyboard_arrow_right 1995
-
RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS (1995-09-07) - 363x
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 (1995-04-26) - AA
keyboard_arrow_right 1994
-
RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS (1994-09-01) - 363x
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 (1994-05-11) - AA
-
EXEMPTION FROM APPOINTING AUDITORS 26/11/93 (1994-02-18) - SRES03
keyboard_arrow_right 1993
-
RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS (1993-09-05) - 363x
-
FULL ACCOUNTS MADE UP TO 30/11/92 (1993-08-23) - AA
-
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS (1993-02-02) - 363x
keyboard_arrow_right 1992
-
FULL ACCOUNTS MADE UP TO 30/11/91 (1992-04-21) - AA
-
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-03-06) - 363x
keyboard_arrow_right 1991
-
FULL ACCOUNTS MADE UP TO 30/11/89 (1991-01-04) - AA
-
RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS (1991-01-04) - 363
-
REGISTERED OFFICE CHANGED ON 28/01/91 FROM: (1991-01-28) - 287
-
DIRECTOR RESIGNED (1991-01-09) - 288
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-11-01) - 403a
-
FULL ACCOUNTS MADE UP TO 30/11/90 (1991-11-13) - AA
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-12-06) - 288
-
S.366A, S.252, S.386 16/01/91 (1991-01-28) - ERES13
keyboard_arrow_right 1990
-
REREGISTRATION MEMORANDUM AND ARTICLES (1990-12-20) - MAR
-
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (1990-12-20) - CERT10
-
REREGISTRATION PLC-PRI 21/11/90 (1990-12-20) - SRES02
-
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (1990-12-20) - 53
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-12-17) - 288
-
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-04-02) - 363
keyboard_arrow_right 1989
-
WD 11/05/89 AD 28/04/89--------- (1989-05-23) - 88(2)R
-
FULL GROUP ACCOUNTS MADE UP TO 31/05/88 (1989-01-12) - AA
-
RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS (1989-01-12) - 363
-
NEW DIRECTOR APPOINTED (1989-03-23) - 288
-
DIRECTOR RESIGNED (1989-03-31) - 288
-
ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 (1989-06-30) - 225(2)
-
AUDITOR'S RESIGNATION (1989-11-16) - AUD
-
DIRECTOR RESIGNED (1989-08-07) - 288
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1989-08-11) - 288
-
NEW SECRETARY APPOINTED (1989-08-29) - 288
-
DIRECTOR RESIGNED (1989-09-27) - 288
-
DIRECTOR RESIGNED (1989-10-26) - 288
-
DIRECTOR RESIGNED (1989-07-19) - 288
keyboard_arrow_right 1987
-
PARTICULARS OF MORTGAGE/CHARGE (1987-07-28) - 395
-
DISAPPLICATION OF PRE-EMPTION RIGHTS S 231087 (1987-11-05) - SRES11
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 231087 (1987-11-05) - SRES10
-
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS (1987-12-17) - 363
-
FULL ACCOUNTS MADE UP TO 31/05/87 (1987-12-17) - AA
keyboard_arrow_right 1986
-
RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS (1986-10-23) - 363
-
FULL ACCOUNTS MADE UP TO 31/05/86 (1986-09-25) - AA
-
RETURN OF ALLOTMENTS (1986-09-17) - PUC(U)
-
RETURN OF ALLOTMENTS (1986-09-10) - PUC(U)
-
ALTER SHARE STRUCTURE (1986-07-17) - 122
-
COMPANY TYPE CHANGED FROM PRI TO PLC (1986-07-02) - REREG(U)