GLYPHICS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 6AB
Company number 04586134
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 91 GOWER STREET, LONDON, WC1E 6AB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 1 . The most likely internet sites of GLYPHICS LIMITED are www.glyphics.co.uk, and www.glyphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glyphics Limited is a Private Limited Company. The company registration number is 04586134. Glyphics Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Glyphics Limited is 91 Gower Street London Wc1e 6ab. . HEPPELL, Brian Ronald is a Secretary of the company. HEPPELL, Timothy Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HEPPELL, Brian Ronald
Appointed Date: 11 November 2002

Director
HEPPELL, Timothy Simon
Appointed Date: 11 November 2002
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Timothy Simon Heppell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GLYPHICS LIMITED Events

14 Jan 2017
Confirmation statement made on 11 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1

14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Jan 2015
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1

...
... and 25 more events
12 Dec 2002
New secretary appointed
12 Dec 2002
New director appointed
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
11 Nov 2002
Incorporation

GLYPHICS LIMITED Charges

2 January 2008
Debenture
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…