Graphic Electronics Limited

Active02999339 Private limited company
Incorporated
8 December 1994 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
South West
Address
Down End
Lords Meadow Industrial Estate
Crediton
EX17 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2017
British
Born October 1962 (64)
Officer history (5 former)
15 December 2017
Resigned Di Giuseppe, Peter as Secretary
15 December 2017
Resigned Rozario, Rex as Director
28 September 2017
Appointed Pike, David John as Director
15 June 2012
Appointed Di Giuseppe, Peter as Secretary
15 June 2012
Resigned Carroll, Philippa as Secretary
28 June 1995
Appointed Carroll, Philippa as Secretary
28 June 1995
Appointed Rozario, Rex as Director
28 June 1995
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
28 June 1995
Resigned Bondlaw Directors Limited as Corporate Nominee Director
8 December 1994
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
8 December 1994
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02969300

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Graphic PLC Owns 75–100% of shares
Graphic Group Limited Owns 75–100% of shares (as a firm)
Graphic Electronics Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
4 December 2025Confirmation statement with no updates4 December 2025
5 June 2025Accounts for a dormant company31 December 2024
9 December 2024Confirmation statement with no updates6 December 2024
22 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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