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
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
Download filing | |
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(CS01) Confirmation statement with updates 2023/04/16 filed on: 16th, April 2023 | confirmation statement |
Free Download (3 pages) |