Graphic Options (software) Limited

General information

Name:

Graphic Options (software) Ltd

Office Address:

7 Tippett Drive Shefford SG17 5RW Bedfordshire

Number: 02291817

Incorporation date: 1988-08-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1988 marks the establishment of Graphic Options (software) Limited, a company registered at 7 Tippett Drive, Shefford, Bedfordshire. That would make thirty six years Graphic Options (software) has prospered in the business, as the company was started on 1988-08-31. The reg. no. is 02291817 and the postal code is SG17 5RW. This company's classified under the NACE and SIC code 62011 and has the NACE code: Ready-made interactive leisure and entertainment software development. 2022-03-31 is the last time company accounts were reported.

Regarding this particular business, all of director's assignments have so far been done by Timothy W. who was assigned this position thirty four years ago. The following business had been controlled by Raymond W. until 2001-09-11. In order to support the directors in their duties, the business has been using the skills of Veronica W. as a secretary since the appointment on 2001-09-11.

Timothy W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Veronica W.

Role: Secretary

Appointed: 11 September 2001

Latest update: 16 March 2024

Timothy W.

Role: Director

Appointed: 31 December 1990

Latest update: 16 March 2024

People with significant control

Timothy W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 3 December 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 7 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 7 December 2012
Annual Accounts 6 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 6 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2012 - 2014

Name:

Godfrey Laws & Co Limited

Address:

69 Knowl Piece Wilbury Way

Post code:

SG4 0TY

City / Town:

Hitchin

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
35
Company Age

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