GRAFENIA SYSTEMS LIMITED

Key Data

Status

Active

Company No.

08946276

Incorporation date

19/03/2014

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

01/04/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

01/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

12/08/2025

Director's details changed for Mr Gavin Graham Cockerill on 2025-05-13

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

28/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

16/04/2024

Change of details for Grafenia Plc as a person with significant control on 2023-10-16

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (4 pages)

15/04/2024

Cessation of Grafenia Plc as a person with significant control on 2016-05-19

View PDF (1 pages)

12/04/2024

Registered office address changed from Focal Point Third Avenue Trafford Park Manchester M17 1FG to C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU on 2024-04-12

View PDF (1 pages)

11/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

01/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of GRAFENIA SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GRAFENIA SYSTEMS LIMITED

GRAFENIA SYSTEMS LIMITED is an(a) Active company incorporated on 19/03/2014 with the registered office located at C/O Gateley Legal Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAFENIA SYSTEMS LIMITED?

GRAFENIA SYSTEMS LIMITED is currently Active. It was registered on 19/03/2014 .

Where is GRAFENIA SYSTEMS LIMITED located?

GRAFENIA SYSTEMS LIMITED is registered at C/O Gateley Legal Ship Canal House, 98 King Street, Manchester M2 4WU.

What does GRAFENIA SYSTEMS LIMITED do?

GRAFENIA SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GRAFENIA SYSTEMS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-19 with no updates.