GRAPHIXASSET LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 03583711
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address 2 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5TZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Sub-division of shares on 5 October 2016; Statement of capital following an allotment of shares on 6 October 2016 GBP 2.67 ; Resolutions RES13 ‐ Company business 06/10/2016 . The most likely internet sites of GRAPHIXASSET LIMITED are www.graphixasset.co.uk, and www.graphixasset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Graphixasset Limited is a Private Limited Company. The company registration number is 03583711. Graphixasset Limited has been working since 18 June 1998. The present status of the company is Active. The registered address of Graphixasset Limited is 2 Beauchamp Court 10 Victors Way Barnet Hertfordshire England En5 5tz. . GLEDHILL, Christopher John is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary DUNCAN, Linda Margaret has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GLEDHILL, Christopher John
Appointed Date: 15 February 1999
51 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 15 February 1999
Appointed Date: 18 June 1998
Secretary
DUNCAN, Linda Margaret
Resigned: 30 June 2016
Appointed Date: 15 February 1999
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 15 February 1999
Appointed Date: 18 June 1998

GRAPHIXASSET LIMITED Events

29 Oct 2016
Sub-division of shares on 5 October 2016
29 Oct 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 2.67
27 Oct 2016
Resolutions
  • RES13 ‐ Company business 06/10/2016
27 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 05/10/2016
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
...
... and 38 more events
05 Mar 1999
Registered office changed on 05/03/99 from: international house 31 church road, hendon london NW4 4EB
05 Mar 1999
New secretary appointed
05 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1999
New director appointed
18 Jun 1998
Incorporation

Similar Companies

GRAPHIX PRINT BY DESIGN LIMITED GRAPHIX SIGNS & LABELS LIMITED GRAPHIXSIGNS LTD GRAPHIX-SW LIMITED GRAPHLINE LTD GRAPHNE DESIGN LTD GRAPHNET HEALTH LIMITED