GRAFFICA LIMITED
THREE, CHERRY TREES LANE, HEMEL HEMPSTEAD HP2 7AH- Active
- Private Limited Company
- Company No. 03945788
- Last Updated: 01 Mar 2024
Company Profile
GRAFFICA LIMITED was incorporated on Monday, March 13, 2000 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. GRAFFICA LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 6 months and 8 days.
| Name | GRAFFICA LIMITED |
|---|---|
| Company number | 03945788 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THREE CHERRY TREES LANE HEMEL HEMPSTEAD HP2 7AH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sopra Steria Limited Cherry Trees Lane, HP2 7AH |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Timothy Vere Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Michael Ballone Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against GRAFFICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAFFICA LIMITED | 13 Mar 2000 |