GRAPHITE SYSTEMS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 8DR

Company number 08182503
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address DANE HOUSE 26, TAYLOR ROAD, AYLESBURY, ENGLAND, HP21 8DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 . The most likely internet sites of GRAPHITE SYSTEMS LIMITED are www.graphitesystems.co.uk, and www.graphite-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Haddenham & Thame Parkway Rail Station is 5.9 miles; to Princes Risborough Rail Station is 6.1 miles; to Saunderton Rail Station is 8.9 miles; to Leighton Buzzard Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphite Systems Limited is a Private Limited Company. The company registration number is 08182503. Graphite Systems Limited has been working since 16 August 2012. The present status of the company is Active. The registered address of Graphite Systems Limited is Dane House 26 Taylor Road Aylesbury England Hp21 8dr. The company`s financial liabilities are £37.36k. It is £-25.42k against last year. The cash in hand is £49.1k. It is £-30.66k against last year. And the total assets are £52.4k, which is £-27.44k against last year. ADL SECRETARIES LIMITED is a Secretary of the company. BLACK, Robert George is a Director of the company. The company operates in "Information technology consultancy activities".


graphite systems Key Finiance

LIABILITIES £37.36k
-41%
CASH £49.1k
-39%
TOTAL ASSETS £52.4k
-35%
All Financial Figures

Current Directors

Secretary
ADL SECRETARIES LIMITED
Appointed Date: 16 August 2012

Director
BLACK, Robert George
Appointed Date: 16 August 2012
68 years old

Persons With Significant Control

Mr Robert George Black
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GRAPHITE SYSTEMS LIMITED Events

17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1

24 Nov 2014
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1

13 Dec 2013
Total exemption small company accounts made up to 31 July 2013
16 Aug 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1

28 Aug 2012
Current accounting period shortened from 31 August 2013 to 31 July 2013
16 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)