Grafenia Systems started in year 2014 as Private Limited Company with registration number 08946276. The Grafenia Systems company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at Focal Point Third Avenue. Postal code: M17 1FG.
There is a single director in the company at the moment - Gavin C., appointed on 26 June 2018. In addition, a secretary was appointed - Richard L., appointed on 6 October 2015. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alan R. who worked with the the company until 6 October 2015.
| Office Address | Focal Point Third Avenue |
| Office Address2 | Trafford Park |
| Town | Manchester |
| Post code | M17 1FG |
| Country of origin | United Kingdom |
| Registration Number | 08946276 |
| Date of Incorporation | Wed, 19th Mar 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 26 June 2018
Position: Secretary
Appointed: 06 October 2015
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Grafenia Plc from Manchester, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Grafenia Plc that put Manchester, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Grafenia Plc
Focal Point Second Avenue, Trafford Park, Manchester, M17 1FG, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 3983312 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grafenia Plc
Focal Point The Village, Third Avenue, Trafford Park, Manchester, M17 1FG, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 3983312 |
| Notified on | 19 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 11th, December 2023 |
accounts | Free Download (2 pages) |
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