GRAPHICS RESEARCH CORPORATION LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0LX

Company number 02362111
Status Active
Incorporation Date 16 March 1989
Company Type Private Limited Company
Address CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of GRAPHICS RESEARCH CORPORATION LIMITED are www.graphicsresearchcorporation.co.uk, and www.graphics-research-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphics Research Corporation Limited is a Private Limited Company. The company registration number is 02362111. Graphics Research Corporation Limited has been working since 16 March 1989. The present status of the company is Active. The registered address of Graphics Research Corporation Limited is Cody Technology Park Ively Road Farnborough Hampshire Gu14 0lx. . MESSENT, Jon is a Secretary of the company. KENNY, Sarah Louise is a Director of the company. PRAGER, Denis Louis is a Director of the company. RUSSELL, Simon Nicholas John is a Director of the company. Secretary ASKEW, Janet Elaine has been resigned. Secretary BOARDMAN, Lynton David has been resigned. Director ASKEW, Adam Marshall has been resigned. Director BAILEY, Andrew David has been resigned. Director BEVAN, Neil Richard has been resigned. Director KERBEY, Kim has been resigned. Director PALSER, Adam Howard Russell, Dr has been resigned. Director PRESCOTT, Ian Charles, Dr has been resigned. Director WALTERS, Michael Arthur John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MESSENT, Jon
Appointed Date: 14 January 2011
Director
KENNY, Sarah Louise
Appointed Date: 06 December 2011
52 years old
Director
PRAGER, Denis Louis
Appointed Date: 06 December 2011
73 years old
Director
RUSSELL, Simon Nicholas John
Appointed Date: 06 December 2011
55 years old

Resigned Directors

Secretary
ASKEW, Janet Elaine
Resigned: 02 March 2006
Secretary
BOARDMAN, Lynton David
Resigned: 14 January 2011
Appointed Date: 02 March 2006
Director
ASKEW, Adam Marshall
Resigned: 02 March 2006
90 years old
Director
BAILEY, Andrew David
Resigned: 23 April 2008
Appointed Date: 02 July 2007
54 years old
Director
BEVAN, Neil Richard
Resigned: 06 December 2011
Appointed Date: 19 May 2008
56 years old
Director
KERBEY, Kim
Resigned: 06 December 2011
Appointed Date: 22 April 2008
59 years old
Director
PALSER, Adam Howard Russell, Dr
Resigned: 06 December 2011
Appointed Date: 16 September 2010
50 years old
Director
PRESCOTT, Ian Charles, Dr
Resigned: 15 November 2006
Appointed Date: 02 March 2006
73 years old
Director
WALTERS, Michael Arthur John
Resigned: 22 April 2008
Appointed Date: 02 March 2006
65 years old

Persons With Significant Control

Qinetiq Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAPHICS RESEARCH CORPORATION LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
10 Nov 2015
Full accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 93 more events
24 Aug 1989
Secretary resigned;new secretary appointed
24 Aug 1989
Director resigned;new director appointed
23 Aug 1989
Company name changed kithove LIMITED\certificate issued on 24/08/89
23 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1989
Incorporation

GRAPHICS RESEARCH CORPORATION LIMITED Charges

31 July 2006
Deed of admission to an omnibus letter of set-off dated 14 june 2005 and
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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