Founded in 2016, Graham Systyms, classified under reg no. 10378705 is an active company. Currently registered at 3 Kite Hill MK6 5BL, Milton Keynes the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has one director. Augustine G., appointed on 17 November 2016. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Peter V.. There were no ex secretaries.
| Office Address | 3 Kite Hill |
| Office Address2 | Eaglestone |
| Town | Milton Keynes |
| Post code | MK6 5BL |
| Country of origin | United Kingdom |
| Registration Number | 10378705 |
| Date of Incorporation | Fri, 16th Sep 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 17 November 2016
The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Augustine G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Peter V. This PSC owns 75,01-100% shares.
Augustine G.
| Notified on | 16 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
| Notified on | 16 September 2016 |
| Ceased on | 16 September 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 676 | 26 | 26 | ||
| Current Assets | 156 | |||||
| Net Assets Liabilities | 1 | 1 | -409 | -409 | -409 | -3 165 |
| Other | ||||||
| Version Production Software | 2 021 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 125 | 675 | 435 | 435 | 409 | -2 683 |
| Loans From Directors | 125 | -148 | 435 | 435 | 409 | |
| Net Current Assets Liabilities | 1 | 1 | -409 | -409 | -409 | 2 839 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Taxation Social Security Payable | 823 | |||||
| Total Assets Less Current Liabilities | -409 | 2 839 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th August 2023 filed on: 16th, August 2023 |
confirmation statement | Free Download (3 pages) |
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