GRAFENIA SYSTEMS LIMITED
Non-Trading
General Information
NAME
GRAFENIA SYSTEMS LIMITED
COMPANY NUMBER
08946276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/03/2014
(10 years and 8 months old)
WEBSITE
www.grafenia.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4WU
Telephone: 08708550404
TPS: No
c/o Gateley Legal
Ship Canal House
Manchester
M2 4WU
M2 4WU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAFENIA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAFENIA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFENIA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2018 - Present (6 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) 19/03/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) Born in Jan 1959 |
Resigned | Director |
Current: 22 Past: 1201 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) 19/03/2014 - Present (10 years and 8 months) 19/03/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 524 Past: 4653 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 02/06/2022 | Peter Robert Gunning (907646666) has left the board |
| 08/12/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 12/07/2018 | Alan Quine Roberts (917442031) has left the board |
| 12/07/2018 | New Board Member Gavin Graham Cockerill (924816043) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 01/12/2015 | Alan Quine Roberts (919655095) has left the board |
| 01/12/2015 | New Company Secretary Richard Alan Lightfoot (920306506) Appointed |
| 13/10/2015 | Anthony Rafferty (904690102) has left the board |
| 13/04/2015 | New Annual Return filed |
| 10/04/2015 | New Company Secretary Alan Quine Roberts (919655095) Appointed |
| 10/04/2015 | Change in Reg. Office |
| 09/04/2015 | New Board Member Anthony Rafferty (904690102) Appointed |
| 09/04/2015 | GATELEY SECRETARIES LIMITED (918605799) has left the board |
| 09/04/2015 | GATELEY INCORPORATIONS LIMITED (918605798) has left the board |
| 09/04/2015 | Michael James Ward (900796627) has left the board |
| 09/04/2015 | New Board Member Peter Robert Gunning (907646666) Appointed |
| 09/04/2015 | New Board Member Alan Quine Roberts (917442031) Appointed |
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