GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED
Company number 03828642 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-08-19
- Registered office
- 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Postcode
- WA14 2DT
- Capital
- 21,800,000 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-04
- Next due by
- 2027-04-18
Nature of business (SIC)
- 26200 Manufacture of computers and peripheral equipment
Officers 4 current · 21 resigned
Group structure 4 subsidiaries
Controlled by GE VERNOVA ENERGY UK LIMITED — since 2020-10-01
Controlled by GE HEALTHCARE UK HOLDINGS — since 2016-12-16
-
GE INTELLIGENT PLATFORMS UK LIMITED Dissolved
-
OPUS ONE SOLUTIONS ENERGY UK LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the GE Vernova Inc. group statement — 5 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB814242 (Tier 2), registered since 2024.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| GE DIGITAL UK LIMITED | 2025-06-30 |
| GE INTELLIGENT PLATFORMS LIMITED | 2021-01-13 |
| GE FANUC INTELLIGENT PLATFORMS LIMITED | 2010-01-04 |
| RADSTONE LIMITED | 2007-11-15 |
| COGFILTER LIMITED | 1999-10-04 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB | 2016-04-11 |
| TOVE VALLEY BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE NN12 6PF | 2007-11-27 |
| WATER LANE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6JN | 2004-06-17 |
| 5/7 THE LAKES, NORTHAMPTON, NORTHAMPTONSHIRE NN4 7SH | 1999-09-29 |
Among its peers
3rd oldest
of 11 similar companies in WA, trading since 1999
The class of 1999
43%
of the 64,736 companies incorporated in 1999 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.