GRAFX DIGITAL TECHNOLOGIES LTD. - CHELTENHAM


Company Profile Company Filings

Overview

GRAFX DIGITAL TECHNOLOGIES LTD. is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
GRAFX DIGITAL TECHNOLOGIES LTD. was incorporated 32 years ago on 11/10/1989 and has the registered number: 02431554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

GRAFX DIGITAL TECHNOLOGIES LTD. - CHELTENHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

UNIT G3 MONTPELLIER HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2021 26/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL JEFFERY SMITH Jun 1975 British Director 2020-09-13 CURRENT
MR STEPHEN O'LEARY Nov 1968 British Director 2018-10-01 CURRENT
MR ANTHONY JOHN RUSSELL BRISCOMBE Jun 1961 British Director CURRENT
MRS DIANE SMITH Nov 1964 British Director 1995-10-02 UNTIL 1996-11-04 RESIGNED
MARK ADRIAN NEWCOMBE Dec 1965 British Director 1999-03-04 UNTIL 1999-10-15 RESIGNED
MANAGING DIRECTOR JON MOURTON May 1986 British Director 2018-09-01 UNTIL 2019-03-29 RESIGNED
JAMES WARREN MAYCOCK Feb 1969 British Director 1995-10-02 UNTIL 1996-11-04 RESIGNED
JAMES WARREN MAYCOCK Feb 1969 British Director 1999-03-04 UNTIL 1999-10-15 RESIGNED
STEPHEN FAULKNER Aug 1968 British Director 1995-10-02 UNTIL 1996-11-04 RESIGNED
PENELOPE ANNE CUMBERLAND Oct 1951 British Director RESIGNED
STEPHEN FAULKNER Aug 1968 British Director 1996-11-11 UNTIL 2008-12-04 RESIGNED
PENELOPE ANNE CUMBERLAND Oct 1951 British Director RESIGNED
MRS LORNA HELEN BRISCOMBE Aug 1968 British Director 2013-03-01 UNTIL 2021-04-12 RESIGNED
LORNA HELEN BRISCOMBE British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sharepoint Assist Limited 2021-04-12 Cheltenham   Ownership of shares 75 to 100 percent
Mr Anthony John Russell Briscombe 2016-04-07 - 2021-04-12 6/1961 Cheltenham   Gloucestershire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST TIDBURY (YVONNE PARK) MANAGEMENT COMPANY LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
GRAFX INTERNET LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
NEXCORE LIMITED COVENTRY UNITED KINGDOM ... TOTAL EXEMPTION SMALL 7260 - Other computer related activities
SHAREPOINT ASSIST LIMITED CHELTENHAM Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
HUGCO LIMITED CHELTENHAM Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
EAST GLOUCESTERSHIRE CLUB LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 93120 - Activities of sport clubs
EAST GLOS CLUB COACHING LIMITED CHELTENHAM ENGLAND Active SMALL 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Grafx Digital Technologies Ltd. 2021-06-24 31-03-2021 £135,905 Cash
Grafx Digital Technologies Ltd. 2020-06-03 31-03-2020 £63,265 Cash
Grafx Digital Technologies Ltd. 2019-05-11 31-03-2019 £39,855 Cash
Grafx Digital Technologies Ltd 2018-06-19 31-03-2018 £42,172 Cash
Grafx Digital Technologies Ltd 2017-07-01 31-03-2017 £26,034 Cash
Abbreviated Company Accounts - GRAFX DIGITAL TECHNOLOGIES LTD. 2016-06-15 31-03-2016 £24,047 Cash £38,555 equity
Grafx Digital Technologies Ltd. - Limited company - abbreviated - 11.6 2015-07-30 31-03-2015 £17,705 Cash £41,374 equity
Grafx Digital Technologies Ltd. - Limited company - abbreviated - 11.0.0 2014-07-15 31-03-2014 £192 Cash £41,883 equity

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