Granite Software Limited

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General information

Name:

Granite Software Ltd

Office Address:

12 Oak Avenue Ickenham UB10 8LP Middlesex

Number: 01823293

Incorporation date: 1984-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Granite Software was founded on Friday 8th June 1984 as a Private Limited Company. The enterprise's registered office may be gotten hold of in Middlesex on 12 Oak Avenue, Ickenham. Should you want to get in touch with the company by post, its zip code is UB10 8LP. The company reg. no. for Granite Software Limited is 01823293. The enterprise's declared SIC number is 62020: Information technology consultancy activities. Granite Software Ltd filed its latest accounts for the period that ended on Saturday 31st December 2022. The firm's most recent confirmation statement was released on Sunday 25th June 2023.

In order to meet the requirements of the client base, this specific business is continually led by a group of two directors who are Lee B. and David F.. Their support has been of prime use to the business since June 1991. Furthermore, the managing director's responsibilities are often helped with by a secretary - David F., who was officially appointed by the business in 1995.

Financial data based on annual reports

Company staff

David F.

Role: Secretary

Appointed: 30 November 1995

Latest update: 12 March 2024

Lee B.

Role: Director

Appointed: 25 June 1991

Latest update: 12 March 2024

David F.

Role: Director

Appointed: 25 June 1991

Latest update: 12 March 2024

People with significant control

Executives who control the firm include: David F. owns 1/2 or less of company shares. Lee B. owns 1/2 or less of company shares.

David F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lee B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 May 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 January 2014
Annual Accounts 2 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 July 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 July 2016
Annual Accounts 7 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 July 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 26 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
39
Company Age

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