GRAFENIA SYSTEMS LIMITED
FOCAL POINT THIRD AVENUE, TRAFFORD PARK, MANCHESTER M17 1FG- Active
- Private Limited Company
- Company No. 08946276
- Last Updated: 01 Mar 2024
Company Profile
GRAFENIA SYSTEMS LIMITED was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in MANCHESTER. GRAFENIA SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 5 days.
| Name | GRAFENIA SYSTEMS LIMITED |
|---|---|
| Company number | 08946276 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOCAL POINT THIRD AVENUE TRAFFORD PARK MANCHESTER M17 1FG |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Grafenia Plc The Village, Third Avenue, Trafford Park, M17 1FG |
Dates: Thursday, May 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grafenia Plc Second Avenue, Trafford Park, M17 1FG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against GRAFENIA SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAFENIA SYSTEMS LIMITED | 19 Mar 2014 |