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GRAPHENE ELECTRONICS LTD

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

This company is commonly known as Graphene Electronics Ltd. The company was founded 12 years ago and was given the registration number 08343111. The firm's registered office is in BIRMINGHAM. You can find them at Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GRAPHENE ELECTRONICS LTD
Company Number:08343111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England, B16 8QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England, B16 8QG

Secretary24 June 2020Active
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England, B16 8QG

Director24 June 2020Active
16, High Street, West Wratting, Cambridge, United Kingdom, CB21 5LU

Secretary31 December 2012Active
42-46, Hagley Road, Birmingham, England, B16 8PE

Secretary27 May 2020Active
16, High Street, West Wratting, Cambridge, United Kingdom, CB21 5LU

Director31 December 2012Active
42-46, Hagley Road, Birmingham, England, B16 8PE

Director27 May 2020Active

People with Significant Control

Mr Charles Germain Awona Ndzengue
Notified on:24 June 2020
Status:Active
Date of birth:November 1966
Nationality:Belgian
Country of residence:England
Address:Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England, B16 8QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yoyo Lambert Yankam
Notified on:27 May 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:42-46, Hagley Road, Birmingham, England, B16 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Gary Birditt
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:English
Country of residence:England
Address:42-46, Neville House, Birmingham, England, B16 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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