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LONDON GRAPHIC SYSTEMS LIMITED

Active - Proposal to Strike off
06598861·incorporated 2008-05-21

LONDON GRAPHIC SYSTEMS LIMITED is an active UK private limited company, incorporated on 21 May 2008 at Companies House (number 06598861; OpenRegistry canonical ID GB-06598861-london-graphic-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 810 active companies registered in Cheshunt, Hertfordshire (postcode EN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-05-21
Registered Address
BUILDING A TURNFORD PLACE, GREAT CAMBRIDGE ROAD, CHESHUNT, HERTFORDSHIRE, EN10 6NH, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 29/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

LONDON GRAPHIC SYSTEMS LIMITED has 2 persons with significant control on file:

  • Ethos Group Holdings Limited (England reg. 04623246). Notified 2017-06-23.
    • Owns 75% or more of shares
  • Ethos Group Holdings Limited. Notified 2016-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

LONDON GRAPHIC SYSTEMS LIMITED has previously traded as:

  • TURNING POINT INTEGRATION LIMITED (until 2016-02-10)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Cheshunt: