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GE MEDICAL SYSTEMS LIMITED - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 00252567
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pollards Wood
- Nightingales Lane
- Chalfont St. Giles
- Buckinghamshire
- HP8 4SP
- United Kingdom Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom UK
Management
- Managing Directors
- BEASTALL, Jane Alison
- HAUTBOUT, Richard Serge
- JACKSON, Christopher Thomas
- MCGUIRE, Simon James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-12-08
- Age Of Company 1930-12-08 93 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Ge Uk Holdings
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- I.G.E. MEDICAL SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- RCOVJQIBFVXNY7PAPC42
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
✓
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GE MEDICAL SYSTEMS LIMITED Company Description
- GE MEDICAL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00252567. Its current trading status is "live". It was registered 1930-12-08. It was previously called I.G.E. MEDICAL SYSTEMS LIMITED. It has declared SIC or NACE codes as "46900". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at Pollards Wood .
Get GE MEDICAL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Medical Systems Limited - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
- 1930-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00252567#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00252567#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00252567#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-09) - AR01
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appoint-person-director-company-with-name (2013-01-01) - AP01
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termination-secretary-company-with-name (2013-06-27) - TM02
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accounts-with-accounts-type-full (2013-07-05) - AA
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appoint-person-director-company-with-name (2013-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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miscellaneous (2013-11-26) - MISC
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miscellaneous (2013-12-03) - MISC
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termination-secretary-company-with-name (2012-01-12) - TM02
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appoint-person-director-company-with-name (2012-07-17) - AP01
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legacy (2012-11-23) - CAP-SS
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legacy (2012-11-23) - SH20
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legacy (2006-11-27) - 363a
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accounts-with-accounts-type-full (2004-11-18) - AA
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legacy (2001-12-13) - 288a
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legacy (2001-11-07) - 363s
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legacy (2001-11-07) - 288a
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legacy (2001-10-29) - 244
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accounts-with-accounts-type-full (1999-11-17) - AA
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legacy (1998-12-16) - 363s
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accounts-with-accounts-type-full (1998-10-31) - AA
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accounts-with-accounts-type-full (1997-10-30) - AA
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accounts-with-accounts-type-full (1995-10-05) - AA
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legacy (1994-07-25) - 288
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keyboard_arrow_right 1993
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legacy (1993-12-12) - 363s
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legacy (1993-11-28) - 288
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accounts-with-accounts-type-full (1993-07-19) - AA
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legacy (1993-06-23) - 288
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legacy (1993-02-02) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-06) - 363a
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legacy (1992-04-25) - 288
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resolution (1992-04-26) - RESOLUTIONS
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legacy (1992-05-05) - 88(2)O
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legacy (1992-04-26) - 123
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legacy (1992-05-05) - 88(3)
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memorandum-articles (1992-05-06) - MEM/ARTS
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accounts-with-accounts-type-full (1992-09-25) - AA
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keyboard_arrow_right 1991
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legacy (1991-07-12) - 288
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accounts-with-accounts-type-full (1991-03-25) - AA
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legacy (1991-04-17) - 363a
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legacy (1991-08-16) - 288
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legacy (1991-10-28) - 288
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accounts-with-accounts-type-full (1991-11-01) - AA
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legacy (1991-08-13) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-26) - AA
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legacy (1989-04-12) - 363
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legacy (1989-04-24) - 288
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legacy (1989-04-27) - 123
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resolution (1989-04-27) - RESOLUTIONS
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legacy (1989-04-24) - 287
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legacy (1989-06-13) - 288
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legacy (1989-08-07) - 288
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accounts-with-accounts-type-full (1989-11-06) - AA
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legacy (1989-11-23) - 288
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legacy (1989-12-22) - 363
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legacy (1989-04-27) - PUC 2
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keyboard_arrow_right 1988
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legacy (1988-03-22) - 363
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accounts-with-accounts-type-full (1988-03-22) - AA
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legacy (1988-03-22) - 288
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legacy (1988-03-30) - 288
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legacy (1988-04-19) - 288
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keyboard_arrow_right 1987
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legacy (1987-06-03) - 363
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accounts-with-accounts-type-full (1987-04-23) - AA
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legacy (1987-04-23) - 363
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-12-15) - CERTNM
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keyboard_arrow_right 1930
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miscellaneous (1930-12-08) - MISC
