Graphit Systems Limited (reg no 09547044) is a private limited company created on 2015-04-16 originating in England. The enterprise is situated at The Tube and Bracket Company Main Road, Middleton Cheney, Banbury OX17 2PW. Graphit Systems Limited operates SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 22290 - "manufacture of other plastic products".

Company details

Name Graphit Systems Limited
Number 09547044
Date of Incorporation: 2015-04-16
End of financial year: 31 March
Address: The Tube And Bracket Company Main Road, Middleton Cheney, Banbury, OX17 2PW
SIC code: 68209 - Other letting and operating of own or leased real estate
22290 - Manufacture of other plastic products

As for the 1 managing director that can be found in this company, we can name: Eric C. (in the company from 16 April 2015). 1 secretary is also present: Olivier L. (appointed on 16 April 2015). The Companies House indexes 1 person of significant control - Trilogiq S.A, a company which is located at Rue Saint Simon, Parc D' Activites Du Vert Galant, 95310. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 606,322 639,703 216,549 172,403 175,286
Fixed Assets 3,333,958 2,911,600 2,709,487 2,539,634 2,539,581
Number Shares Allotted - 2,600,000 2,600,000 - -
Total Assets Less Current Liabilities -734,162 -950,193 -1,505,221 -1,567,742 -1,466,243

People with significant control

Trilogiq S.A
6 April 2016
Address 5 Rue Saint Simon, Parc D' Activites Du Vert Galant, Saint-Quen-L'Aumone, 95310, France
Legal authority French
Legal form Limited
Country registered France
Place registered France
Registration number 387 452 576 00029
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Other
(CS01) Confirmation statement with updates 2023/04/16
filed on: 16th, April 2023 | confirmation statement
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