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GRAPHIC IMAGE SOLUTIONS LIMITED

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

This company is commonly known as Graphic Image Solutions Limited. The company was founded 15 years ago and was given the registration number 06699814. The firm's registered office is in BARNET. You can find them at Reflex House, Bath Place, Barnet, . This company's SIC code is 23190 - Manufacture and processing of other glass, including technical glassware.

Company Information

Name:GRAPHIC IMAGE SOLUTIONS LIMITED
Company Number:06699814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2008
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 23190 - Manufacture and processing of other glass, including technical glassware

Office Address & Contact

Registered Address:Reflex House, Bath Place, Barnet, EN5 5XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reflex House, Bath Place, Barnet, United Kingdom, EN5 5XE

Director01 October 2008Active
57, London Road, High Wycombe, United Kingdom, HP11 1BS

Secretary17 September 2008Active
57, London Road, High Wycombe, United Kingdom, HP11 1BS

Director01 October 2008Active
57, London Road, High Wycombe, United Kingdom, HP11 1BS

Director17 September 2008Active
57, London Road, High Wycombe, United Kingdom, HP11 1BS

Director17 September 2008Active

People with Significant Control

Mr Mathew Paul Stephen Chalkley
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:Reflex House, Bath Place, Barnet, United Kingdom, EN5 5XE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-04-03Accounts

Accounts with accounts type unaudited abridged.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-06-01Accounts

Accounts with accounts type unaudited abridged.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2021-03-16Address

Change registered office address company with date old address new address.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-04-01Accounts

Accounts with accounts type unaudited abridged.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-04-03Accounts

Accounts with accounts type unaudited abridged.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-05-24Accounts

Accounts with accounts type unaudited abridged.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Officers

Change person director company with change date.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-10-02Miscellaneous

Miscellaneous.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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