GRAPHITE INC. LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 03058223
Status Active
Incorporation Date 18 May 1995
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 ; Director's details changed for Steven Craig Newbold on 22 January 2016. The most likely internet sites of GRAPHITE INC. LIMITED are www.graphiteinc.co.uk, and www.graphite-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphite Inc Limited is a Private Limited Company. The company registration number is 03058223. Graphite Inc Limited has been working since 18 May 1995. The present status of the company is Active. The registered address of Graphite Inc Limited is 6th Floor 25 Farringdon Street London United Kingdom Ec4a 4ab. . NEWBOLD, Beverley Ann is a Secretary of the company. NEWBOLD, Steven Craig is a Director of the company. OGDEN, Michael is a Director of the company. Secretary GOLESTANI, Kian has been resigned. Director VAHDATY, Peter Anousha has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NEWBOLD, Beverley Ann
Appointed Date: 14 December 1998
Director
NEWBOLD, Steven Craig
Appointed Date: 28 March 1996
62 years old
Director
OGDEN, Michael
Appointed Date: 26 March 2015
77 years old

Resigned Directors

Secretary
GOLESTANI, Kian
Resigned: 14 December 1998
Appointed Date: 18 May 1995
Director
VAHDATY, Peter Anousha
Resigned: 14 December 1998
Appointed Date: 18 May 1995
56 years old

GRAPHITE INC. LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
11 Feb 2016
Director's details changed for Steven Craig Newbold on 22 January 2016
11 Feb 2016
Secretary's details changed for Beverley Ann Newbold on 22 January 2016
03 Nov 2015
Registered office address changed from 1a Minster Road Bromley BR1 4DY to 6th Floor 25 Farringdon Street London EC4A 4AB on 3 November 2015
...
... and 55 more events
26 May 1996
Return made up to 18/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Apr 1996
New director appointed
11 Jan 1996
Company name changed kaizen inc. LIMITED\certificate issued on 12/01/96
30 May 1995
Accounting reference date notified as 31/01
18 May 1995
Incorporation

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