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GRAHAM SOFTWARE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graham Software Solutions Limited. The company was founded 10 years ago and was given the registration number 09034320. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 377 Park Road, , Kingston Upon Thames, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GRAHAM SOFTWARE SOLUTIONS LIMITED
Company Number:09034320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:377 Park Road, Kingston Upon Thames, Surrey, KT2 5LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
377, Park Road, Kingston Upon Thames, United Kingdom, KT2 5LY

Secretary24 April 2015Active
377, Park Road, Kingston Upon Thames, United Kingdom, KT2 5LY

Director12 May 2014Active

People with Significant Control

Mrs Karoline Herzog
Notified on:01 July 2016
Status:Active
Date of birth:January 1964
Nationality:German
Address:377, Park Road, Kingston Upon Thames, KT2 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Stewart Graham
Notified on:01 July 2016
Status:Active
Date of birth:June 1975
Nationality:British,Australian
Address:377, Park Road, Kingston Upon Thames, KT2 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2015-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Officers

Appoint person secretary company with name date.

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2015-02-25Accounts

Accounts with accounts type dormant.

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2015-02-25Accounts

Change account reference date company previous shortened.

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2014-05-12Incorporation

Incorporation company.

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