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GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 01196721
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- JONATHAN LAWRENCE JOHN GATT
- PAUL STEWART GIRLING
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-01-16
- Dissolved on
- 2020-08-28
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- P & P LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-08-21
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GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED Company Description
- GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01196721. Its current trading status is "closed". It was registered 1975-01-16. It was previously called P & P LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-08-21.It can be contacted at 1 .
Get GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Capital Information Technology Solutions Limited - 1, More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01196721#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01196721#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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keyboard_arrow_down 2018
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE ESE UK LIMITED (2018-01-05) - PSC02
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 (2018-01-04) - PSC09
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHEELER (2017-07-04) - TM01
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CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES (2017-06-14) - CS01
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APPOINTMENT TERMINATED, DIRECTOR ANN BRENNAN (2017-06-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DWYER (2017-05-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ZACHARY CITRON (2017-05-22) - TM01
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DIRECTOR APPOINTED JONATHAN LAWRENCE JOHN GATT (2017-04-07) - AP01
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DIRECTOR APPOINTED PAUL STEWART GIRLING (2017-04-06) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-07) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-15) - AA
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03/06/16 FULL LIST (2016-06-08) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-30) - AA
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21/08/15 FULL LIST (2015-09-23) - AR01
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keyboard_arrow_right 2014
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AUDITOR'S RESIGNATION (2014-08-22) - AUD
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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
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SECTION 519 (2014-01-29) - MISC
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keyboard_arrow_right 2013
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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
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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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keyboard_arrow_right 2012
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21/08/12 FULL LIST (2012-08-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-15) - AA
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keyboard_arrow_right 2011
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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
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DWYER / 01/10/2009 (2010-01-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 01/10/2009 (2010-01-16) - CH01
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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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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-04) - AA
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DIRECTOR APPOINTED ANN ELIZABETH BRENNAN (2009-04-07) - 288a
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS (2009-09-03) - 363a
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED (2009-11-21) - TM02
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED (2009-11-20) - AP04
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REGISTERED OFFICE CHANGED ON 16/11/2009 FROM (2009-11-16) - AD01
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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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
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keyboard_arrow_right 2006
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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
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-02-07) - 403a
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DIRECTOR RESIGNED (2006-07-07) - 288b
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NEW DIRECTOR APPOINTED (2006-09-11) - 288a
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS (2006-08-29) - 363a
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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
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-11-18) - 288b
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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
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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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keyboard_arrow_right 2004
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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
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DIRECTOR'S PARTICULARS CHANGED (2004-02-18) - 288c
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NEW DIRECTOR APPOINTED (2004-06-18) - 288a
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REGISTERED OFFICE CHANGED ON 18/06/04 FROM: (2004-06-18) - 287
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NEW SECRETARY APPOINTED (2004-06-18) - 288a
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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
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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
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keyboard_arrow_right 2003
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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
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SECRETARY RESIGNED (2003-05-16) - 288b
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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
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LOCATION OF REGISTER OF MEMBERS (2003-08-16) - 353
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NEW DIRECTOR APPOINTED (2003-08-18) - 288a
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS (2003-09-01) - 363a
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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
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-03-29) - 288b
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS (2002-08-30) - 363s
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DIRECTOR RESIGNED (2002-06-11) - 288b
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NEW DIRECTOR APPOINTED (2002-06-11) - 288a
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NEW DIRECTOR APPOINTED (2002-03-29) - 288a
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NEW SECRETARY APPOINTED (2002-02-19) - 288a
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SECRETARY RESIGNED (2002-02-19) - 288b
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NEW DIRECTOR APPOINTED (2002-02-01) - 288a
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DIRECTOR RESIGNED (2002-01-21) - 288b
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REGISTERED OFFICE CHANGED ON 19/02/02 FROM: (2002-02-19) - 287
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keyboard_arrow_right 2001
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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
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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
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NEW DIRECTOR APPOINTED (2001-04-25) - 288a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-04) - AA
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DIRECTOR RESIGNED (2000-06-05) - 288b
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NEW DIRECTOR APPOINTED (2000-06-05) - 288a
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REGISTERED OFFICE CHANGED ON 11/07/00 FROM: (2000-07-11) - 287
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NEW SECRETARY APPOINTED (2000-06-05) - 288a
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SECRETARY RESIGNED (2000-06-05) - 288b
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-04-07) - 288a
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DIRECTOR RESIGNED (1999-04-07) - 288b
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FULL ACCOUNTS MADE UP TO 30/11/97 (1999-04-15) - AA
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SECRETARY RESIGNED (1999-08-20) - 288b
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NEW SECRETARY APPOINTED (1999-08-20) - 288a
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS (1999-10-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-02) - AA
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-01-07) - 288a
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ADOPT MEM AND ARTS 05/01/98 (1998-01-14) - WRES01
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NEW DIRECTOR APPOINTED (1998-01-22) - 288a
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DIRECTOR RESIGNED (1998-01-22) - 288b
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NEW SECRETARY APPOINTED (1998-01-22) - 288a
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SECRETARY RESIGNED (1998-01-22) - 288b
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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
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SECRETARY RESIGNED (1998-10-09) - 288b
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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
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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
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keyboard_arrow_right 1997
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COMPANY NAME CHANGED (1997-10-28) - CERTNM
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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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keyboard_arrow_right 1996
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 (1996-07-21) - AA
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keyboard_arrow_right 1995
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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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keyboard_arrow_right 1994
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RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS (1994-09-01) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 (1994-05-11) - AA
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EXEMPTION FROM APPOINTING AUDITORS 26/11/93 (1994-02-18) - SRES03
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keyboard_arrow_right 1993
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RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS (1993-09-05) - 363x
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FULL ACCOUNTS MADE UP TO 30/11/92 (1993-08-23) - AA
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RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS (1993-02-02) - 363x
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/11/91 (1992-04-21) - AA
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-03-06) - 363x
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/11/89 (1991-01-04) - AA
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RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS (1991-01-04) - 363
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REGISTERED OFFICE CHANGED ON 28/01/91 FROM: (1991-01-28) - 287
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DIRECTOR RESIGNED (1991-01-09) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-11-01) - 403a
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FULL ACCOUNTS MADE UP TO 30/11/90 (1991-11-13) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-12-06) - 288
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S.366A, S.252, S.386 16/01/91 (1991-01-28) - ERES13
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keyboard_arrow_right 1990
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REREGISTRATION MEMORANDUM AND ARTICLES (1990-12-20) - MAR
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (1990-12-20) - CERT10
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REREGISTRATION PLC-PRI 21/11/90 (1990-12-20) - SRES02
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (1990-12-20) - 53
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-12-17) - 288
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-04-02) - 363
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keyboard_arrow_right 1989
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WD 11/05/89 AD 28/04/89--------- (1989-05-23) - 88(2)R
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FULL GROUP ACCOUNTS MADE UP TO 31/05/88 (1989-01-12) - AA
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RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS (1989-01-12) - 363
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NEW DIRECTOR APPOINTED (1989-03-23) - 288
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DIRECTOR RESIGNED (1989-03-31) - 288
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ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 (1989-06-30) - 225(2)
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AUDITOR'S RESIGNATION (1989-11-16) - AUD
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DIRECTOR RESIGNED (1989-08-07) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1989-08-11) - 288
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NEW SECRETARY APPOINTED (1989-08-29) - 288
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DIRECTOR RESIGNED (1989-09-27) - 288
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DIRECTOR RESIGNED (1989-10-26) - 288
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DIRECTOR RESIGNED (1989-07-19) - 288
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keyboard_arrow_right 1987
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PARTICULARS OF MORTGAGE/CHARGE (1987-07-28) - 395
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DISAPPLICATION OF PRE-EMPTION RIGHTS S 231087 (1987-11-05) - SRES11
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 231087 (1987-11-05) - SRES10
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RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS (1987-12-17) - 363
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FULL ACCOUNTS MADE UP TO 31/05/87 (1987-12-17) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS (1986-10-23) - 363
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FULL ACCOUNTS MADE UP TO 31/05/86 (1986-09-25) - AA
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RETURN OF ALLOTMENTS (1986-09-17) - PUC(U)
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RETURN OF ALLOTMENTS (1986-09-10) - PUC(U)
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ALTER SHARE STRUCTURE (1986-07-17) - 122
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COMPANY TYPE CHANGED FROM PRI TO PLC (1986-07-02) - REREG(U)
