This company is commonly known as Glyphics Limited. The company was founded 21 years ago and was given the registration number 04586134. The firm's registered office is in LONDON. You can find them at 1st Floor Shropshire House, 179, Tottenham Court Road, London, . This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | GLYPHICS LIMITED |
|---|---|---|
| Company Number | : | 04586134 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2002 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor Shropshire House, 179, Tottenham Court Road, London, England, W1T 7NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, England, ME14 5SF | Secretary | 16 August 2018 | Active |
| 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, England, ME14 5SF | Director | 06 May 2019 | Active |
| 52 Aviemore Way, Beckenham, BR3 3RR | Director | 11 November 2002 | Active |
| 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, England, ME14 5SF | Director | 14 February 2023 | Active |
| Flat 53 41 Provost Street, London, N1 7NB | Secretary | 11 November 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 November 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 November 2002 | Active |
| Mr Timothy Simon Heppell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Tolherst Court, Turkey Mill Business Park, Maidstone, England, ME14 5SF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Capital | Capital allotment shares. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-03 | Officers | Appoint person director company with name date. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-22 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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