GRAHAM SOFTWARE SOLUTIONS LIMITED
377 PARK ROAD, KINGSTON UPON THAMES KT2 5LY- Active
- Private Limited Company
- Company No. 09034320
- Last Updated: 01 Mar 2024
Company Profile
GRAHAM SOFTWARE SOLUTIONS LIMITED was incorporated on Monday, May 12, 2014 as a Private Limited Company with registered address in KINGSTON UPON THAMES. GRAHAM SOFTWARE SOLUTIONS 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 10 years 4 months and 11 days.
| Name | GRAHAM SOFTWARE SOLUTIONS LIMITED |
|---|---|
| Company number | 09034320 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
377 PARK ROAD KINGSTON UPON THAMES KT2 5LY |
|---|---|
| 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 Ian Stewart Graham Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karoline Herzog Nationality: German |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (37 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against GRAHAM SOFTWARE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAHAM SOFTWARE SOLUTIONS LIMITED | 12 May 2014 |