GRAPHEX SYSTEMS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5BY
Company number 02148956
Status Active
Incorporation Date 21 July 1987
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 131,511 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GRAPHEX SYSTEMS LIMITED are www.graphexsystems.co.uk, and www.graphex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Graphex Systems Limited is a Private Limited Company. The company registration number is 02148956. Graphex Systems Limited has been working since 21 July 1987. The present status of the company is Active. The registered address of Graphex Systems Limited is 42 Lytton Road Barnet Hertfordshire En5 5by. The company`s financial liabilities are £987.36k. It is £2.76k against last year. The cash in hand is £116.46k. It is £51.55k against last year. . DAVIS, Sheila Margaret is a Secretary of the company. DAVIS, Derek is a Director of the company. DAVIS, Sheila Margaret is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


graphex systems Key Finiance

LIABILITIES £987.36k
+0%
CASH £116.46k
+79%
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Director
DAVIS, Derek

99 years old

Director

Persons With Significant Control

Mrs Sheila Margaret Davis
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek Davis
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAPHEX SYSTEMS LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
01 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 131,511

18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
05 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 131,511

13 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
05 Mar 1990
Full accounts made up to 31 March 1988

05 Mar 1990
Return made up to 16/01/89; full list of members

14 Oct 1987
Director resigned;new director appointed

20 Sep 1987
Registered office changed on 20/09/87 from: marlow house lloyds ave london EC3N 3AL

21 Jul 1987
Incorporation