GRAITEC LIMITED
Active - Accounts Filed
General Information
NAME
GRAITEC LIMITED
COMPANY NUMBER
01661312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/09/1982
(42 years and 3 months old)
WEBSITE
http://www.graitec.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/1982
19/11/2014
ADRIS LIMITED
HAMPSHIRE
SO40 9LR
Telephone: 02380868947
TPS: No
Houndsdown House
Houndsdown House, Houndsdown Bus
Totton, Southampton
Hampshire SO40 9LR
SO40 9LR
Hounsdown Business Park Newmans Cop
Road
Totton
Southampton, Hampshire
SO40 9LX
Telephone: 80868947
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAITEC INNOVATIONS | N/A | N/A |
| GRAITEC LIMITED | Active - Accounts Filed | View Report |
| CADPOINT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAITEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAITEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAITEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 25/11/1991 - 16/05/2007 (15 years and 5 months) Secretary: 25/11/1991 - 16/05/2007 (15 years and 5 months) Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAITEC INNOVATIONS | N/A | N/A |
| ADRIS (2014) LIMITED | Company is dissolved | View Report |
| GRAITEC LIMITED | Active - Accounts Filed | View Report |
| CADPOINT LIMITED | Company is dissolved | View Report |
| GRAITEC LIMITED | Active - Accounts Filed | View Report |
| CADPOINT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 04/05/2023 | Francis Guillemard (912277524) has left the board |
| 04/05/2023 | New Board Member Alexander Micallef (930852897) Appointed |
| 04/05/2023 | New Board Member Victoria Frances Davenport (930854650) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Board Member GF INNOVATION LTD (929420715) Appointed |
| 19/06/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 03/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 04/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 07/06/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 19/04/2013 | New Accounts filed |
| 30/11/2012 | New Confirmation Statement filed |
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