• UK

  • 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.
Mehr Information

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Amtliche Dokumente

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE ESE UK LIMITED (2018-01-05) - PSC02

    In den Warenkorb
     

  • WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 (2018-01-04) - PSC09

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHEELER (2017-07-04) - TM01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES (2017-06-14) - CS01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANN BRENNAN (2017-06-01) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN DWYER (2017-05-22) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ZACHARY CITRON (2017-05-22) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED JONATHAN LAWRENCE JOHN GATT (2017-04-07) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED PAUL STEWART GIRLING (2017-04-06) - AP01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-07) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-15) - AA

    In den Warenkorb
     

  • 03/06/16 FULL LIST (2016-06-08) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-30) - AA

    In den Warenkorb
     

  • 21/08/15 FULL LIST (2015-09-23) - AR01

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2014-08-22) - AUD

    In den Warenkorb
     

  • 21/08/14 FULL LIST (2014-08-22) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-02) - AA

    In den Warenkorb
     

  • SECTION 519 (2014-01-29) - MISC

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-05) - AA

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  • ALTER ARTICLES 17/06/2013 (2013-07-08) - RES01

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  • ARTICLES OF ASSOCIATION (2013-07-08) - MEM/ARTS

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 (2013-08-13) - CH04

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 12/08/2013 (2013-08-21) - CH01

    In den Warenkorb
     

  • 17/06/13 STATEMENT OF CAPITAL GBP 2721386.65 (2013-06-25) - SH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DWYER / 12/08/2013 (2013-08-21) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 12/08/2013 (2013-08-22) - CH01

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  • 21/08/13 FULL LIST (2013-10-02) - AR01

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  • REGISTERED OFFICE CHANGED ON 28/10/2013 FROM (2013-10-28) - AD01

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  • 27/12/13 STATEMENT OF CAPITAL GBP 193651627.05 (2013-12-30) - SH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 12/08/2013 (2013-08-21) - CH01

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  • 21/08/12 FULL LIST (2012-08-21) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-15) - AA

    In den Warenkorb
     

  • 21/08/11 FULL LIST (2011-08-24) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-08) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DWYER / 01/10/2009 (2010-01-15) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 01/10/2009 (2010-01-16) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 01/10/2009 (2010-01-16) - CH01

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  • 21/08/10 FULL LIST (2010-09-07) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-27) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 01/10/2009 (2010-01-17) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-04) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED ANN ELIZABETH BRENNAN (2009-04-07) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS (2009-09-03) - 363a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED (2009-11-21) - TM02

    In den Warenkorb
     

  • CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED (2009-11-20) - AP04

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 16/11/2009 FROM (2009-11-16) - AD01

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  • RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS (2008-08-22) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-02) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA

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  • RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS (2007-09-25) - 363a

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  • DIRECTOR RESIGNED (2007-03-15) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 22/01/06 FROM: (2006-01-22) - 287

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  • DIRECTOR'S PARTICULARS CHANGED (2006-01-24) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-16) - AA

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-02-07) - 403a

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  • DIRECTOR RESIGNED (2006-07-07) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-09-11) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS (2006-08-29) - 363a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-07-27) - 288a

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  • NEW DIRECTOR APPOINTED (2006-10-30) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-10-19) - 288c

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-11-18) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-11-14) - 288b

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  • RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS (2005-11-01) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-09) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2005-11-21) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2004-01-18) - AA

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  • LOCATION OF REGISTER OF MEMBERS (2004-01-27) - 353

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  • DIRECTOR RESIGNED (2004-02-18) - 288b

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2004-02-18) - 288c

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  • NEW DIRECTOR APPOINTED (2004-06-18) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 18/06/04 FROM: (2004-06-18) - 287

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  • NEW SECRETARY APPOINTED (2004-06-18) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2004-07-09) - 288a

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  • LOCATION OF DEBENTURE REGISTER (2004-09-03) - 190

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  • RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS (2004-09-16) - 363a

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/03 (2004-11-01) - 244

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2004-12-06) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-12-24) - AA

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  • SECRETARY RESIGNED (2004-06-18) - 288b

    In den Warenkorb
     

  • LOAN REPAYMENT 01/07/03 (2003-07-24) - RES13

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2003-03-20) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED (2003-05-16) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2003-05-16) - 288a

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  • NEW DIRECTOR APPOINTED (2003-06-04) - 288a

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  • NEW DIRECTOR APPOINTED (2003-07-08) - 288a

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  • REPAY LOANS 01/07/03 (2003-07-24) - RES13

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  • LOANS 01/07/03 (2003-07-24) - RES13

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  • AUD AUTH 2 PREPARE ACCO 12/08/03 (2003-08-28) - RES13

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2003-08-16) - 353

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-08-18) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS (2003-09-01) - 363a

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/02 (2003-11-04) - 244

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  • REPAYMENT OF LOAN 01/07/03 (2003-07-24) - RES13

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-09-17) - RES01

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-03-29) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS (2002-08-30) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-06-11) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-06-11) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-03-29) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2002-02-19) - 288a

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  • SECRETARY RESIGNED (2002-02-19) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-02-01) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-01-21) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 19/02/02 FROM: (2002-02-19) - 287

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  • DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-19) - 244

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  • RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS (2001-10-16) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS (2001-07-28) - 363s

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  • DIRECTOR RESIGNED (2001-05-02) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-04-25) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-04) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-06-05) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-06-05) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 11/07/00 FROM: (2000-07-11) - 287

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2000-06-05) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2000-06-05) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-04-07) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-04-07) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/11/97 (1999-04-15) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED (1999-08-20) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1999-08-20) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS (1999-10-25) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-02) - AA

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  • NEW DIRECTOR APPOINTED (1998-01-07) - 288a

    In den Warenkorb
     

  • ADOPT MEM AND ARTS 05/01/98 (1998-01-14) - WRES01

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-01-22) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-01-22) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1998-01-22) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1998-01-22) - 288b

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 (1998-01-22) - 225

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  • REGISTERED OFFICE CHANGED ON 22/01/98 FROM: (1998-01-22) - 287

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  • DIRECTOR RESIGNED (1998-01-28) - 288b

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  • REGISTERED OFFICE CHANGED ON 07/08/98 FROM: (1998-08-07) - 287

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  • NEW DIRECTOR APPOINTED (1998-01-28) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1998-10-09) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1998-10-09) - 288a

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  • NEW DIRECTOR APPOINTED (1998-10-07) - 288a

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  • RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS (1998-10-05) - 363s

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  • DIRECTOR RESIGNED (1998-08-05) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-10-06) - 288b

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  • COMPANY NAME CHANGED (1998-07-31) - CERTNM

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  • DIRECTOR RESIGNED (1998-03-12) - 288b

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  • NEW DIRECTOR APPOINTED (1998-02-25) - 288a

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  • AD 15/07/98--------- (1998-08-03) - 88(2)R

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1997-10-28) - CERTNM

    In den Warenkorb
     

  • RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS (1997-09-08) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 (1997-06-27) - AA

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  • REGISTERED OFFICE CHANGED ON 25/04/96 FROM: (1996-04-25) - 287

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  • RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS (1996-09-12) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 (1996-07-21) - AA

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  • RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS (1995-09-07) - 363x

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 (1995-04-26) - AA

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  • 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

    In den Warenkorb
     

  • 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

  • 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

  • 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

    In den Warenkorb
     

  • REREGISTRATION MEMORANDUM AND ARTICLES (1990-12-20) - MAR

    In den Warenkorb
     

  • 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

  • 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)

    In den Warenkorb
     

  • 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

  • PARTICULARS OF MORTGAGE/CHARGE (1987-07-28) - 395

    In den Warenkorb
     

  • 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

  • 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)

    In den Warenkorb
     

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