Company number 06698470
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address 356 LADYBANK ROAD, MICKLEOVER, DERBY, DE3 0TN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Director's details changed for Sandra Dawn Massey on 16 September 2016; Total exemption small company accounts made up to 29 November 2015. The most likely internet sites of GRAPHIQ LIMITED are www.graphiq.co.uk, and www.graphiq.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Graphiq Limited is a Private Limited Company.
The company registration number is 06698470. Graphiq Limited has been working since 16 September 2008.
The present status of the company is Active. The registered address of Graphiq Limited is 356 Ladybank Road Mickleover Derby De3 0tn. . MASSEY, Sandra Dawn is a Director of the company. Secretary MASSEY, Robert Ian has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 September 2008
Appointed Date: 16 September 2008
Director
THEYDON NOMINEES LIMITED
Resigned: 16 September 2008
Appointed Date: 16 September 2008
Persons With Significant Control
Sandra Dawn Massey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
GRAPHIQ LIMITED Events
23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Sep 2016
Director's details changed for Sandra Dawn Massey on 16 September 2016
25 Aug 2016
Total exemption small company accounts made up to 29 November 2015
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
24 Aug 2015
Total exemption small company accounts made up to 29 November 2014
...
... and 20 more events
25 Sep 2008
Registered office changed on 25/09/2008 from the old police station church street swadlincote derbyshire DE11 8LN united kingdom
25 Sep 2008
Secretary appointed robert ian massey
16 Sep 2008
Appointment terminated secretary theydon secretaries LIMITED
16 Sep 2008
Appointment terminated director theydon nominees LIMITED
16 Sep 2008
Incorporation