GRANITE SOFTWARE LIMITED
12 OAK AVENUE, ICKENHAM, MIDDLESEX UB10 8LP- Active
- Private Limited Company
- Company No. 01823293
- Last Updated: 01 Mar 2024
Company Profile
GRANITE SOFTWARE LIMITED was incorporated on Friday, June 8, 1984 as a Private Limited Company with registered address in MIDDLESEX. GRANITE SOFTWARE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 40 years 3 months and 15 days.
| Name | GRANITE SOFTWARE LIMITED |
|---|---|
| Company number | 01823293 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 OAK AVENUE ICKENHAM MIDDLESEX UB10 8LP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Fawcett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Lee Butcher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against GRANITE SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRANITE SOFTWARE LIMITED | 08 Jun 1984 |