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 |
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| Company Number | : | 09034320 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 May 2014 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 377 Park Road, Kingston Upon Thames, Surrey, KT2 5LY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 377, Park Road, Kingston Upon Thames, United Kingdom, KT2 5LY | Secretary | 24 April 2015 | Active |
| 377, Park Road, Kingston Upon Thames, United Kingdom, KT2 5LY | Director | 12 May 2014 | Active |
People with Significant Control
| Mr Ian Stewart Graham |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | British,Australian |
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| Address | : | 377, Park Road, Kingston Upon Thames, KT2 5LY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Karoline Herzog |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1964 |
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| Nationality | : | German |
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| Address | : | 377, Park Road, Kingston Upon Thames, KT2 5LY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)