GRAPHITE INC. LIMITED

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

This company is commonly known as Graphite Inc. Limited. The company was founded 29 years ago and was given the registration number 03058223. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	GRAPHITE INC. LIMITED
Company Number	:	03058223
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 May 1995
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, Ballards Lane, London, England, N3 1XW	Secretary	19 October 2018	Active
35, Ballards Lane, London, England, N3 1XW	Director	28 March 1996	Active
35, Ballards Lane, London, England, N3 1XW	Director	26 March 2015	Active
2 Hawkesmoor Drive, Lichfield, WS14 9YH	Secretary	18 May 1995	Active
The Studio, 1a Minster Road, Bromley, United Kingdom, BR1 4DY	Secretary	14 December 1998	Active
Flat 5 3 The Paragon, Blackheath, London, SE3 0NY	Director	18 May 1995	Active

People with Significant Control

Mr Michael Ogden
Notified on	:	09 June 2017
Status	:	Active
Date of birth	:	July 1948
Nationality	:	British
Country of residence	:	England
Address	:	35, Ballards Lane, London, England, N3 1XW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Steven Craig Newbold
Notified on	:	09 June 2017
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	England
Address	:	35, Ballards Lane, London, England, N3 1XW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRAPHITE INC. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement