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Company Information for GRAPHIT SYSTEMS LIMITED
The Tube And Bracket Company Main Road, Middleton Cheney, Banbury, OX17 2PW,
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Company Registration Number
 09547044 Private Limited Company
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Company Overview
About Graphit Systems Ltd
GRAPHIT SYSTEMS LIMITED was founded on 2015-04-16 and has its registered office in Banbury. The organisation's status is listed as "Active". Graphit Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| GRAPHIT SYSTEMS LIMITED | |
| Legal Registered Office | |
| The Tube And Bracket Company Main Road Middleton Cheney Banbury OX17 2PW | |
Filing Information
| Company Number | 09547044 | |
|---|---|---|
| Company ID Number | 09547044 | |
| Date formed | 2015-04-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-04-16 | |
| Return next due | 2025-04-30 | |
| Type of accounts | AUDITED ABRIDGED |
| Last Datalog update: | 2024-04-21 01:08:28 |
| Companies House |
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Company Officers of GRAPHIT SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OLIVIER JEAN-PIERRE LANGRAND |
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ERIC JEAN PIERRE COURTIN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE TUBE & BRACKET COMPANY LIMITED | Director | 2010-01-05 | CURRENT | 2002-03-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Audited abridged accounts made up to 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
| Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
| LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 2600100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 2600000 | |
| SH01 | 03/10/17 STATEMENT OF CAPITAL GBP 2600000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| AA01 | Previous accounting period shortened from 30/04/16 TO 31/03/16 | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to GRAPHIT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GRAPHIT SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRAPHIT SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAPHIT SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of GRAPHIT SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRAPHIT SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for GRAPHIT SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as GRAPHIT SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRAPHIT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAPHIT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GRAPHIT SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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