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GRAFENIA TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grafenia Technology Limited. The company was founded 10 years ago and was given the registration number 08559532. The firm's registered office is in MANCHESTER. You can find them at Focal Point Third Avenue The Village, Trafford Park, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRAFENIA TECHNOLOGY LIMITED
Company Number:08559532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Focal Point Third Avenue The Village, Trafford Park, Manchester, M17 1FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Focal Point, Third Avenue The Village, Trafford Park, Manchester, M17 1FG

Secretary06 October 2015Active
Focal Point, Third Avenue The Village, Trafford Park, Manchester, M17 1FG

Director26 June 2018Active
Focal Point, Third Avenue The Village, Trafford Park, Manchester, England, M17 1FG

Secretary26 July 2013Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary06 June 2013Active
Focal Point, Third Avenue The Village, Trafford Park, Manchester, England, M17 1FG

Director26 July 2013Active
Focal Point, Third Avenue The Village, Trafford Park, Manchester, England, M17 1FG

Director26 July 2013Active
Focal Point, Third Avenue The Village, Trafford Park, Manchester, England, M17 1FG

Director26 July 2013Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director06 June 2013Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director06 June 2013Active

People with Significant Control

Grafenia Plc
Notified on:19 May 2016
Status:Active
Country of residence:England
Address:Focal Point, The Village, Third Avenue, Manchester, England, M17 1FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grafenia Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Focal Point, Third Avenue, The Village, Manchester, England, M17 1FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type dormant.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-05-31Officers

Termination director company with name termination date.

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2021-12-01Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type dormant.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type dormant.

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2018-07-11Persons with significant control

Notification of a person with significant control.

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2018-07-10Officers

Appoint person director company with name date.

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2018-07-10Officers

Termination director company with name termination date.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type dormant.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type dormant.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type dormant.

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2015-11-27Officers

Termination director company with name termination date.

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2015-11-27Officers

Termination secretary company with name termination date.

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2015-11-27Officers

Appoint person secretary company with name date.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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