GRAITEC LIMITED
SOUTHAMPTON ADRIS LIMITED

Hellopages » Hampshire » New Forest » SO40 3WX

Company number 01661312
Status Active
Incorporation Date 1 September 1982
Company Type Private Limited Company
Address RIVERSIDE HOUSE, BRUNEL ROAD TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3WX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of GRAITEC LIMITED are www.graitec.co.uk, and www.graitec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Romsey Rail Station is 4.1 miles; to St Denys Rail Station is 4.9 miles; to Swaythling Rail Station is 5.4 miles; to Brockenhurst Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graitec Limited is a Private Limited Company. The company registration number is 01661312. Graitec Limited has been working since 01 September 1982. The present status of the company is Active. The registered address of Graitec Limited is Riverside House Brunel Road Totton Southampton Hampshire So40 3wx. . BOUYENVAL, Isabelle Christine is a Secretary of the company. GUILLEMARD, Francis is a Director of the company. HOULDER, Stephen George is a Director of the company. Secretary GODDARD, Sandra Louise has been resigned. Secretary HAHN, Dieter has been resigned. Director GODDARD, Robert Ernest has been resigned. Director GODDARD, Robert Ernest has been resigned. Director GODDARD, Sandra Louise has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BOUYENVAL, Isabelle Christine
Appointed Date: 01 October 2010

Director
GUILLEMARD, Francis
Appointed Date: 16 May 2007
64 years old

Director
HOULDER, Stephen George
Appointed Date: 24 February 2011
53 years old

Resigned Directors

Secretary
GODDARD, Sandra Louise
Resigned: 16 May 2007

Secretary
HAHN, Dieter
Resigned: 01 October 2010
Appointed Date: 16 May 2007

Director
GODDARD, Robert Ernest
Resigned: 31 December 2011
Appointed Date: 12 May 2008
72 years old

Director
GODDARD, Robert Ernest
Resigned: 16 May 2007
72 years old

Director
GODDARD, Sandra Louise
Resigned: 16 May 2007
72 years old

Persons With Significant Control

Mr Francis Guillemard
Notified on: 25 November 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAITEC LIMITED Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
19 Jul 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

03 Oct 2015
Accounts for a medium company made up to 31 December 2014
26 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100

...
... and 77 more events
28 Jun 1989
Accounts for a small company made up to 31 October 1987

28 Jun 1989
Return made up to 14/07/88; full list of members

06 Jul 1987
Accounts for a small company made up to 31 October 1986

06 Jul 1987
Return made up to 03/05/87; no change of members

01 Sep 1982
Incorporation

GRAITEC LIMITED Charges

18 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2008
Debenture
Delivered: 18 June 2008
Status: Satisfied on 11 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1982
Debenture
Delivered: 3 November 1982
Status: Satisfied on 17 March 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge undertaking and all property and…