Background WavePink WaveYellow Wave

GE UK GROUP (06486634)

GE UK GROUP (06486634) is an active UK company. incorporated on 29 January 2008. with registered office in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GE UK GROUP has been registered for 18 years. Current directors include BUDGE, Andrew Thomas Peter.

Company Number
06486634
Status
active
Type
private-unlimited
Incorporated
29 January 2008
Age
18 years
Address
3rd Floor, Altrincham, WA14 2DT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BUDGE, Andrew Thomas Peter
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 08/08/2026
G

GE UK GROUP

GE UK GROUP is an active company incorporated on 29 January 2008 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GE UK GROUP was registered 18 years ago.(SIC: 70100)

Status

active

Active since 18 years ago

Company No

06486634

PRIVATE-UNLIMITED Company

Age

18 Years

Incorporated 29 January 2008

Size

N/A

Accounts

ARD: 29/6

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 5 June 2026 (2 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 29 January 2026 (7 months ago)
Submitted on 31 January 2017 (9 years ago)

Next Due

Due by 12 February 2027
For period ending 29 January 2027

Previous Company Names

GE UK GROUP LIMITED
From: 19 August 2008To: 15 December 2011
GE HEALTHCARE LIFE SCIENCES LIMITED
From: 29 January 2008To: 19 August 2008
Contact
Address

3rd Floor 1 Ashley Road Altrincham, WA14 2DT,

Timeline

19 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Jan 08
Director Joined
Apr 11
Director Left
Feb 12
Director Joined
Feb 12
Director Left
Apr 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Jul 15
Director Joined
Jul 15
Director Left
Aug 15
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Left
Jul 17
Director Left
Apr 24
New Owner
Apr 24
Owner Exit
Jun 24
Director Joined
Jun 24
Owner Exit
Feb 25
0
Funding
15
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

18

2 Active
16 Resigned

BOWMAN, Anthony Stephen

Resigned
Floor, AltrinchamWA14 2DT
Born March 1963
Director
Appointed 22 Oct 2013
Resigned 21 Jul 2015

MONIR, Nicole Frances

Resigned
92 Crosslands, LutonLU1 4ER
Born May 1967
Director
Appointed 29 Jan 2008
Resigned 29 Jan 2008

HOLT, Ian John

Resigned
1 Trevelyan Square, LeedsLS1 6HP
Born January 1963
Director
Appointed 22 Feb 2012
Resigned 30 Apr 2013

CORBETT, Michael D'Arcy Swan

Resigned
64 Canonbury Road, LondonN1 2DQ
Born June 1973
Director
Appointed 29 Jan 2008
Resigned 30 Jan 2008

WHEELER, Gillian May

Resigned
Floor, AltrinchamWA14 2DT
Born November 1972
Director
Appointed 21 Jul 2008
Resigned 27 Jun 2017

RISINGER, Marlin

Resigned
Floor, AltrinchamWA14 2DT
Born December 1954
Director
Appointed 21 Jul 2008
Resigned 21 Jul 2015

ENRENHEIM, Gustaf Peter Reinhold

Resigned
Gronsoo, Enkoping
Born March 1955
Director
Appointed 30 Jan 2008
Resigned 21 Jul 2008

JONES, Michael Arthur

Resigned
1 Eldon Road, LondonW8 5PU
Born January 1965
Director
Appointed 30 Jan 2008
Resigned 21 Jul 2008

BRENNAN, Ann Elizabeth

Resigned
Floor, AltrinchamWA14 2DT
Born November 1976
Director
Appointed 31 Mar 2009
Resigned 23 May 2017

HOOD, Daniel Carey Cazel

Resigned
Nightingales Lane, Chalfont St. GilesHP8 4SP
Born January 1973
Director
Appointed 30 Jan 2008
Resigned 21 Jul 2008

OAKWOOD CORPORATE SECRETARY LIMITED

Active
Floor, AltrinchamWA14 2DT
Corporate secretary
Appointed 01 Nov 2009

AGARWAL, Ritesh

Resigned
26-28 Market Street, AltrinchamWA14 1PF
Born December 1976
Director
Appointed 11 Apr 2011
Resigned 22 Feb 2012

BUDGE, Andrew Thomas Peter

Active
Floor, AltrinchamWA14 2DT
Born November 1973
Director
Appointed 22 Oct 2013

MATHUR, Akhlesh Prasad

Resigned
Floor, AltrinchamWA14 2DT
Born April 1972
Director
Appointed 21 Jul 2015
Resigned 09 Apr 2024

DWYER, Stephen John

Resigned
Floor, AltrinchamWA14 2DT
Born June 1959
Director
Appointed 25 Jul 2008
Resigned 03 May 2017

TRUSEC LIMITED

Resigned
2 Lambs Passage, LondonEC1Y 8BB
Corporate nominee director
Appointed 29 Jan 2008
Resigned 30 Jan 2008

A G SECRETARIAL LIMITED

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 25 Jul 2008
Resigned 31 Oct 2009

CITRON, Zachary Joseph

Resigned
Floor, AltrinchamWA14 2DT
Born August 1965
Director
Appointed 21 Jul 2008
Resigned 21 Apr 2017

Persons with significant control

3

1 Active
2 Ceased

Ge Capital International Holdings Limited

Active
1 Ashley Road, AltrinchamWA14 2DT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2025

Andrew Thomas Peter Budge

Ceased
Floor, AltrinchamWA14 2DT
Born November 1973

Nature of Control

Right to appoint and remove directors
Notified 09 Apr 2024

Ge Industrial Consolidation Limited

Ceased
1 Ashley Road, AltrinchamWA14 2DT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2016
Fundings
Financials
Latest Activities

Filing History

136

Change Account Reference Date Company Previous Shortened
5 June 2026
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
29 January 2026
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
24 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 February 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 February 2025
PSC02Notification of Relevant Legal Entity PSC
Resolution
25 October 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 October 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
10 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
10 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2024
TM01Termination of Director
Notification Of A Person With Significant Control
17 April 2024
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Confirmation Statement With No Updates
31 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2018
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
4 January 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
4 January 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2017
TM01Termination of Director
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Resolution
17 January 2017
RESOLUTIONSResolutions
Resolution
16 January 2017
RESOLUTIONSResolutions
Resolution
16 January 2017
RESOLUTIONSResolutions
Resolution
27 October 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2016
AR01AR01
Change Person Director Company With Change Date
10 February 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 August 2015
TM01Termination of Director
Accounts With Accounts Type Full
12 August 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Auditors Resignation Company
22 August 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
30 January 2014
AR01AR01
Miscellaneous
29 January 2014
MISCMISC
Change Registered Office Address Company With Date Old Address
28 October 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
28 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
28 October 2013
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
22 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2013
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
13 August 2013
CH04Change of Corporate Secretary Details
Termination Director Company With Name
30 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 February 2013
AR01AR01
Accounts With Accounts Type Full
26 September 2012
AAAnnual Accounts
Termination Director Company With Name
24 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
24 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 January 2012
AR01AR01
Resolution
3 January 2012
RESOLUTIONSResolutions
Resolution
3 January 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
19 December 2011
CC04CC04
Re Registration Memorandum Articles
15 December 2011
MARMAR
Certificate Re Registration Limited To Unlimited
15 December 2011
CERT3CERT3
Reregistration Assent
15 December 2011
FOA-RRFOA-RR
Reregistration Private Limited To Private Unlimited Company
15 December 2011
RR05RR05
Accounts With Accounts Type Full
14 November 2011
AAAnnual Accounts
Appoint Person Director Company With Name
19 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 February 2011
AR01AR01
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2010
AR01AR01
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
20 November 2009
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
20 November 2009
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
16 November 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
28 September 2009
88(2)Return of Allotment of Shares
Legacy
28 September 2009
88(2)Return of Allotment of Shares
Statement Of Affairs
28 September 2009
SASA
Legacy
3 July 2009
123Notice of Increase in Nominal Capital
Resolution
3 July 2009
RESOLUTIONSResolutions
Legacy
27 April 2009
88(2)Return of Allotment of Shares
Legacy
7 April 2009
288aAppointment of Director or Secretary
Legacy
4 February 2009
363aAnnual Return
Resolution
28 December 2008
RESOLUTIONSResolutions
Legacy
28 December 2008
123Notice of Increase in Nominal Capital
Legacy
28 December 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
28 December 2008
SASA
Resolution
27 August 2008
RESOLUTIONSResolutions
Certificate Change Of Name Company
19 August 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 August 2008
288aAppointment of Director or Secretary
Legacy
8 August 2008
288aAppointment of Director or Secretary
Legacy
8 August 2008
288bResignation of Director or Secretary
Legacy
7 August 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
7 August 2008
SASA
Legacy
7 August 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
7 August 2008
SASA
Legacy
7 August 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
7 August 2008
SASA
Legacy
5 August 2008
288aAppointment of Director or Secretary
Legacy
5 August 2008
288aAppointment of Director or Secretary
Legacy
5 August 2008
288bResignation of Director or Secretary
Legacy
5 August 2008
288bResignation of Director or Secretary
Legacy
5 August 2008
288bResignation of Director or Secretary
Legacy
5 August 2008
288aAppointment of Director or Secretary
Resolution
5 August 2008
RESOLUTIONSResolutions
Legacy
5 August 2008
123Notice of Increase in Nominal Capital
Legacy
31 July 2008
287Change of Registered Office
Resolution
22 May 2008
RESOLUTIONSResolutions
Memorandum Articles
22 May 2008
MEM/ARTSMEM/ARTS
Legacy
1 May 2008
88(2)Return of Allotment of Shares
Legacy
23 April 2008
123Notice of Increase in Nominal Capital
Legacy
23 April 2008
88(2)Return of Allotment of Shares
Legacy
18 February 2008
288aAppointment of Director or Secretary
Legacy
13 February 2008
288bResignation of Director or Secretary
Legacy
13 February 2008
288bResignation of Director or Secretary
Legacy
13 February 2008
288aAppointment of Director or Secretary
Legacy
13 February 2008
288aAppointment of Director or Secretary
Legacy
13 February 2008
287Change of Registered Office
Legacy
13 February 2008
225Change of Accounting Reference Date
Legacy
13 February 2008
88(2)R88(2)R
Legacy
30 January 2008
288aAppointment of Director or Secretary
Legacy
30 January 2008
288bResignation of Director or Secretary
Incorporation Company
29 January 2008
NEWINCIncorporation