GRAPHEX SYSTEMS LIMITED
42 LYTTON ROAD, BARNET EN5 5BY- Active
- Private Limited Company
- Company No. 02148956
- Last Updated: 01 Mar 2024
Company Profile
GRAPHEX SYSTEMS LIMITED was incorporated on Tuesday, July 21, 1987 as a Private Limited Company with registered address in BARNET. GRAPHEX SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 37 years 7 months and 2 days.
| Name | GRAPHEX SYSTEMS LIMITED |
|---|---|
| Company number | 02148956 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1987 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jan Gant Nationality: British |
Dates: Friday, February 9, 2024 - present
significant influence or control
|
| Mr Tim Davis Nationality: British |
Dates: Friday, February 9, 2024 - present
significant influence or control
|
| Mrs Sheila Margaret Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 9, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 5, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 June |
| Next annual accounts due | 24 March 2024, (-336 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against GRAPHEX SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAPHEX SYSTEMS LIMITED | 21 Jul 1987 |