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..
Name | : | GRAFENIA TECHNOLOGY LIMITED |
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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 | : |
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Registered Address | : | Focal Point Third Avenue The Village, Trafford Park, Manchester, M17 1FG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Focal Point, Third Avenue The Village, Trafford Park, Manchester, M17 1FG | Secretary | 06 October 2015 | Active |
Focal Point, Third Avenue The Village, Trafford Park, Manchester, M17 1FG | Director | 26 June 2018 | Active |
Focal Point, Third Avenue The Village, Trafford Park, Manchester, England, M17 1FG | Secretary | 26 July 2013 | Active |
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Secretary | 06 June 2013 | Active |
Focal Point, Third Avenue The Village, Trafford Park, Manchester, England, M17 1FG | Director | 26 July 2013 | Active |
Focal Point, Third Avenue The Village, Trafford Park, Manchester, England, M17 1FG | Director | 26 July 2013 | Active |
Focal Point, Third Avenue The Village, Trafford Park, Manchester, England, M17 1FG | Director | 26 July 2013 | Active |
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Director | 06 June 2013 | Active |
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Director | 06 June 2013 | Active |
Grafenia Plc | ||
Notified on | : | 19 May 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Focal Point, The Village, Third Avenue, Manchester, England, M17 1FG |
Nature of control | : |
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Grafenia Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Focal Point, Third Avenue, The Village, Manchester, England, M17 1FG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-11 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-01 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Officers | Termination director company with name termination date. | Download |
2021-12-01 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-10 | Officers | Appoint person director company with name date. | Download |
2018-07-10 | Officers | Termination director company with name termination date. | Download |
2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-07 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-10 | Accounts | Accounts with accounts type dormant. | Download |
2015-11-27 | Officers | Termination director company with name termination date. | Download |
2015-11-27 | Officers | Termination secretary company with name termination date. | Download |
2015-11-27 | Officers | Appoint person secretary company with name date. | Download |
2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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