| Company Name | Ge Aviation Systems Taleris Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08158297 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2012(11 years, 9 months ago) |
| Dissolution Date | 7 October 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Tristan Keith Chubb |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2015(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 07 October 2021) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ge Aviation Sovereign Court 635 Sipson Road West Drayton Middlesex UB7 0JE |
| Director Name | Liam Martin Slate |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2016(4 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 07 October 2021) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ge Aviation Building Ch19 Bishops Cleeve Cheltenham Gloucestershire GL52 8SF Wales |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 July 2012(same day as company formation) |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Bruce Alastair McAlister |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British/Irish |
| Status | Resigned |
| Appointed | 26 July 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheltenham Road Bishops Cleeve Cheltenham Gloucestershire GL52 8SF Wales |
| Director Name | Toby Duncan Ford |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2012(same day as company formation) |
| Role | Financial Reporting Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheltenham Road Bishops Cleeve Cheltenham Gloucestershire GL52 8SF Wales |
| Director Name | William Breck Weigel |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 May 2014(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ge Aviation Sovereign Court 635 Sipson Road West Drayton Middlesex UB7 0JE |
Contact
| Website | ge.com |
|---|---|
| Telephone | 01502 452431 |
| Telephone region | Lowestoft |
Location
| Registered Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 49.5m at $1 | Ge Aviation Systems LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,514,002 |
| Current Liabilities | £6,748 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 December 2017 | Withdrawal of a person with significant control statement on 19 December 2017 (2 pages) |
|---|---|
| 19 December 2017 | Notification of Ge Aviation Systems Limited as a person with significant control on 6 April 2016 (2 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 5 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 3 January 2017 | Full accounts made up to 31 December 2015 (19 pages) |
| 16 August 2016 | Termination of appointment of Toby Duncan Ford as a director on 16 August 2016 (1 page) |
| 16 August 2016 | Appointment of Liam Martin Slate as a director on 16 August 2016 (2 pages) |
| 22 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 12 January 2016 | Full accounts made up to 31 December 2014 (16 pages) |
| 7 January 2016 | Statement of capital following an allotment of shares on 22 December 2015
|
| 23 December 2015 | Termination of appointment of William Breck Weigel as a director on 17 December 2015 (1 page) |
| 23 December 2015 | Appointment of Tristan Keith Chubb as a director on 17 December 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Director's details changed for William Breck Weigel on 1 August 2014 (2 pages) |
| 11 August 2015 | Director's details changed for William Breck Weigel on 1 August 2014 (2 pages) |
| 10 August 2015 | Director's details changed for William Breck Weigel on 1 August 2014 (2 pages) |
| 10 August 2015 | Director's details changed for William Breck Weigel on 1 August 2014 (2 pages) |
| 10 August 2015 | Director's details changed for William Breck Weigel on 1 August 2014 (2 pages) |
| 10 August 2015 | Director's details changed for William Breck Weigel on 1 August 2014 (2 pages) |
| 9 April 2015 | Statement of capital following an allotment of shares on 27 March 2015
|
| 5 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 20 June 2014 | Statement of capital following an allotment of shares on 30 May 2014
|
| 12 June 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 12 May 2014 | Appointment of William Breck Weigel as a director (2 pages) |
| 12 May 2014 | Termination of appointment of Bruce Mcalister as a director (1 page) |
| 15 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
| 13 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders (7 pages) |
| 24 December 2012 | Statement of capital following an allotment of shares on 19 December 2012
|
| 19 October 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 29 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 29 August 2012 | Register inspection address has been changed (1 page) |
| 26 July 2012 | Incorporation
|
| 26 July 2012 | Incorporation
|