Company number 02040895
Status Active
Incorporation Date 25 July 1986
Company Type Private Limited Company
Address 41 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1
. The most likely internet sites of GRAFTON TECHNOLOGY LIMITED are www.graftontechnology.co.uk, and www.grafton-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grafton Technology Limited is a Private Limited Company.
The company registration number is 02040895. Grafton Technology Limited has been working since 25 July 1986.
The present status of the company is Active. The registered address of Grafton Technology Limited is 41 Commercial Road Poole Dorset Bh14 0hu. . SPIESBERGER-HARRIS, Ruth Maria Hildegard is a Secretary of the company. HARRIS, John Morton is a Director of the company. Director BROWN, George Clement has been resigned. Director KIM, The Sung has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Morton Harris
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
GRAFTON TECHNOLOGY LIMITED Events
08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Registration of charge 020408950005, created on 21 August 2015
...
... and 99 more events
17 Oct 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
17 Oct 1986
Registered office changed on 17/10/86 from: 1/3 leonard street london EC2A 4AQ
17 Oct 1986
Memorandum of association
05 Sep 1986
Company name changed troy computers LIMITED\certificate issued on 05/09/86
25 Jul 1986
Certificate of Incorporation
21 August 2015
Charge code 0204 0895 0005
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…
9 September 2006
Debenture
Delivered: 15 September 2006
Status: Satisfied
on 18 July 2015
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
3 August 1998
Debenture
Delivered: 24 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1989
Debenture
Delivered: 13 May 1989
Status: Satisfied
on 6 March 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1988
Debenture
Delivered: 11 November 1988
Status: Satisfied
on 30 June 1989
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…