GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED

Company number 03828642 ·

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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
View filing history →

Nature of business (SIC)

  • 26200 Manufacture of computers and peripheral equipment

Officers 4 current · 21 resigned

Appointed 2020-11-20
Appointed 2020-11-20
Appointed 2016-12-06
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary · corporate
Appointed 2016-04-06

View all officers and resignations →

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

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.

Previous company names

NameDate changed
GE DIGITAL UK LIMITED2025-06-30
GE INTELLIGENT PLATFORMS LIMITED2021-01-13
GE FANUC INTELLIGENT PLATFORMS LIMITED2010-01-04
RADSTONE LIMITED2007-11-15
COGFILTER LIMITED1999-10-04

Previous registered addresses 4

AddressChanged on
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB2016-04-11
TOVE VALLEY BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE NN12 6PF2007-11-27
WATER LANE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6JN2004-06-17
5/7 THE LAKES, NORTHAMPTON, NORTHAMPTONSHIRE NN4 7SH1999-09-29

Among its peers

3rd oldest

of 11 similar companies in WA, trading since 1999

1,630 companies are registered at this postcode →

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.

Survival rates for every incorporation year →