UKBizDB.co.uk

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 11 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
Software Circle Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Gateley Legal, Ship Canal House, Manchester, England, M2 4WU
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.