Company Active LTD

Company profile

Grafenia Systems Limited

UK company 08946276, incorporated on 19 March 2014.

Grafenia Systems Limited is a UK company with status Active founded in 2014.

Company number
08946276
Incorporated
19 Mar 2014
Companies House status
Active

Company identity

Founded / incorporated
19 March 2014

Company number 08946276

Verify at Companies House
Legal name
GRAFENIA SYSTEMS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
C/O GATELEY LEGAL SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
ENGLAND
M2 4WU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Grafenia Systems Limited
CRN 08946276
2
Direct and ultimate controller Active PLC
Software Circle PLC
CRN 03983312

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

5 events
02 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

19 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

19 Mar
2014

Incorporated

Inception

Company registered at Companies House