This company is commonly known as Graffica Limited. The company was founded 24 years ago and was given the registration number 03945788. The firm's registered office is in MALVERN. You can find them at Falstaff House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | GRAFFICA LIMITED |
|---|---|---|
| Company Number | : | 03945788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Falstaff House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Three, Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH | Director | 01 August 2022 | Active |
| Three, Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH | Director | 01 August 2022 | Active |
| 174b, Henwick Road, Worcester, England, WR2 5PE | Secretary | 13 March 2000 | Active |
| Three, Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH | Secretary | 01 August 2022 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 March 2000 | Active |
| 174b, Henwick Road, Worcester, England, WR2 5PE | Director | 13 March 2000 | Active |
| 23 West Malvern Road, Malvern, WR14 4ND | Director | 13 March 2000 | Active |
| Sopra Steria Limited | ||
| Notified on | : | 01 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Three, Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH |
| Nature of control | : |
|
| Mr Michael Timothy Vere | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Three, Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH |
| Nature of control | : |
|
| Mr Michael Ballone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Three, Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-09 | Resolution | Resolution. | Download |
| 2022-08-09 | Incorporation | Memorandum articles. | Download |
| 2022-08-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-05 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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