GRAPHIC IMAGE SOLUTIONS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5XE

Company number 06699814
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address REFLEX HOUSE, BATH PLACE, BARNET, EN5 5XE
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 5,000 . The most likely internet sites of GRAPHIC IMAGE SOLUTIONS LIMITED are www.graphicimagesolutions.co.uk, and www.graphic-image-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Graphic Image Solutions Limited is a Private Limited Company. The company registration number is 06699814. Graphic Image Solutions Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Graphic Image Solutions Limited is Reflex House Bath Place Barnet En5 5xe. The company`s financial liabilities are £48.84k. It is £-2.04k against last year. And the total assets are £89.5k, which is £13.54k against last year. CHALKLEY, Mathew Paul Stephen is a Director of the company. Secretary CALEY, Nicholas William has been resigned. Director BOURN, Adam John has been resigned. Director CALEY, Nicholas William has been resigned. Director DANN, Sean has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


graphic image solutions Key Finiance

LIABILITIES £48.84k
-5%
CASH n/a
TOTAL ASSETS £89.5k
+17%
All Financial Figures

Current Directors

Director
CHALKLEY, Mathew Paul Stephen
Appointed Date: 01 October 2008
51 years old

Resigned Directors

Secretary
CALEY, Nicholas William
Resigned: 31 July 2013
Appointed Date: 17 September 2008
Director
BOURN, Adam John
Resigned: 30 November 2012
Appointed Date: 01 October 2008
43 years old
Director
CALEY, Nicholas William
Resigned: 31 July 2013
Appointed Date: 17 September 2008
62 years old
Director
DANN, Sean
Resigned: 31 March 2013
Appointed Date: 17 September 2008
55 years old

Persons With Significant Control

Mr Mathew Paul Stephen Chalkley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GRAPHIC IMAGE SOLUTIONS LIMITED Events

27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
30 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5,000
30 Sep 2015
Director's details changed for Mr Mathew Paul Stephen Chalkley on 1 September 2015
15 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
10 Dec 2008
Accounting reference date shortened from 30/09/2009 to 31/01/2009
20 Oct 2008
Ad 16/10/08\gbp si 49999@1=49999\gbp ic 1/50000\
07 Oct 2008
Director appointed mr adam john bourn
07 Oct 2008
Director appointed mr mathew paul stephen chalkley
17 Sep 2008
Incorporation

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