Menna Overview
Here’s a quick overview of GRAPHEX SYSTEMS LIMITED 👀 — a Barnet, Hertfordshire based business that started in 1987.
GRAPHEX SYSTEMS LIMITED
- Company statusactive
- Company No02148956
- Age39 years Incorporated 21 July 1987
- Officers6
Address
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
GRAPHEX SYSTEMS LIMITED is an active company incorporated on 21 July 1987 and based in Barnet, Hertfordshire. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 05 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 05 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 05 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 05 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 05 Jun 2026
Gazette Notice Compulsory
2 Months Ago on 26 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Gazette Filings Brought Up To Date
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Sheila Margaret | secretary | 01 Jan 1970 | |
| DAVIS, Guy Jeremy | director | Apr 1964 | 28 Feb 2024 |
| DAVIS, Ian Rupert | director | Mar 1967 | 28 Feb 2024 |
| DAVIS, Sheila Margaret | director | Feb 1934 | 01 Jan 1970 |
| DAVIS, Timothy Derek | director | Dec 1960 | 09 Feb 2024 |
| GANT, Jan Nicola | director | Feb 1959 | 09 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jan Gant | Feb 1959 | 09 Feb 2024 |
| Mr Tim Davis | Dec 1960 | 09 Feb 2024 |
| Mrs Sheila Margaret Davis | Feb 1934 | 06 Apr 2016 |
| Mr Derek Davis | Aug 1926 | 06 Apr 2016 |
Related Companies
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DAVIS, Sheila Margaret, DAVIS, Guy Jeremy, DAVIS, Ian Rupert, DAVIS, Timothy Derek, GANT, Jan Nicola, DAVIS, Derek are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GRAPHEX SYSTEMS LIMITED 👀 — a Barnet, Hertfordshire based business that started in 1987.