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GRAPHENE ENABLED SYSTEMS LIMITED

GRAPHENE ENABLED SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGRAPHENE ENABLED SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09911630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAPHENE ENABLED SYSTEMS LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is GRAPHENE ENABLED SYSTEMS LIMITED located?

    Registered Office Address
    c/o UMI3
    Ctf, 46 Grafton Street
    M13 9NT Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAPHENE ENABLED SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRAPHENE INCORPORATED LIMITEDDec 10, 2015Dec 10, 2015

    What are the latest accounts for GRAPHENE ENABLED SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for GRAPHENE ENABLED SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Mar 25, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Amended accounts for a small company made up to Jul 31, 2020

    		17 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Raymond John Gibbs as a director on May 01, 2020

    		2 pagesAP01

    Appointment of Professor Luke Gregory Georghiou as a director on May 01, 2020

    		2 pagesAP01

    Termination of appointment of Roderick Wilson Coombs as a director on May 01, 2020

    		1 pagesTM01

    Accounts for a small company made up to Jul 31, 2019

    		17 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Clive Gary Rowland as a director on Jan 06, 2019

    		1 pagesTM01

    Accounts for a small company made up to Jul 31, 2018

    		16 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2017

    		16 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2016

    		16 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Clive Gary Rowland on Jul 05, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of GRAPHENE ENABLED SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGHIOU, Luke Gregory, Professor
    c/o Umi3
    Grafton Street
    M13 9NT Manchester
    Ctf, 46
    United Kingdom
    		Director
    c/o Umi3
    Grafton Street
    M13 9NT Manchester
    Ctf, 46
    United Kingdom
    		EnglandBritish269666870001
    GIBBS, Raymond John
    c/o Umi3
    Grafton Street
    M13 9NT Manchester
    Ctf, 46
    United Kingdom
    		Director
    c/o Umi3
    Grafton Street
    M13 9NT Manchester
    Ctf, 46
    United Kingdom
    		EnglandBritish273364220001
    WILKINSON, James Andrew
    c/o Umi3
    Grafton Street
    M13 9NT Manchester
    Ctf, 46
    United Kingdom
    		Director
    c/o Umi3
    Grafton Street
    M13 9NT Manchester
    Ctf, 46
    United Kingdom
    		United KingdomBritish241786620001
    COOMBS, Roderick Wilson, Professor
    c/o Umi3
    Grafton Street
    M13 9NT Manchester
    Ctf, 46
    United Kingdom
    		Director
    c/o Umi3
    Grafton Street
    M13 9NT Manchester
    Ctf, 46
    United Kingdom
    		EnglandBritish208163420001
    MOLE, Stephen Richard
    The University Of Manchester
    Oxford Road
    M13 9PL Manchester
    Department Of Finance, John Owens Building
    United Kingdom
    		Director
    The University Of Manchester
    Oxford Road
    M13 9PL Manchester
    Department Of Finance, John Owens Building
    United Kingdom
    		EnglandBritish24121400002
    ROWLAND, Clive Gary
    c/o Umi3
    Grafton Street
    M13 9NT Manchester
    Ctf, 46
    United Kingdom
    		Director
    c/o Umi3
    Grafton Street
    M13 9NT Manchester
    Ctf, 46
    United Kingdom
    		EnglandBritish66496600001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for GRAPHENE ENABLED SYSTEMS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 09, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0