Grafenia Systems Limited
- Company number
- 08946276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Software Circle PLC (14 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grafenia Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2016 | 19 May 2016 |
| Software Circle Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
| 31 Mar 2020 Dormant | £1 | £1 |
| 31 Mar 2019 Dormant | £1 | £1 |
| 31 Mar 2018 Dormant | £1 | £1 |
| 31 Mar 2017 Dormant | £1 | £1 |
| 31 Mar 2016 Dormant | £1 | £1 |
| 31 Mar 2015 Dormant | £1 | £1 |
Connections
Owned by
Grafenia Systems Limited → Software Circle PLC
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