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GRAPHEX SYSTEMS LIMITED

Active
02148956·incorporated 1987-07-21

GRAPHEX SYSTEMS LIMITED is an active UK private limited company, incorporated on 21 July 1987 at Companies House (number 02148956; OpenRegistry canonical ID GB-02148956-graphex-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 10,149 active companies registered in Barnet, Hertfordshire (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-07-21
Registered Address
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GRAPHEX SYSTEMS LIMITED

Filings

Check filing history of GRAPHEX SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-10. Next confirmation statement due 2026-02-24.

Persons with significant control

GRAPHEX SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mrs Jan Gant born 1959 resident in England, British national. Notified 2024-02-09.
    • Has significant influence or control
  • Mr Tim Davis born 1960 resident in England, British national. Notified 2024-02-09.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mrs Sheila Margaret Davis born 1934 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Derek Davis born 1926 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Barnet:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02148956.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.