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GRANITE COMPUTERS LIMITED

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

This company is commonly known as Granite Computers Limited. The company was founded 16 years ago and was given the registration number 06500966. The firm's registered office is in COLCHESTER. You can find them at 122 Feering Hill, Feering, Colchester, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GRANITE COMPUTERS LIMITED
Company Number:06500966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2008
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:122 Feering Hill, Feering, Colchester, Essex, CO5 9PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Feering Hill, Feering, Colchester, CO5 9PY

Director11 February 2010Active
122, Feering Hill, Feering, Colchester, CO5 9PY

Secretary12 February 2008Active
Quayside House, King Edward Quay, Colchester, CO2 8JB

Director12 February 2008Active
122, Feering Hill, Feering, Colchester, CO5 9PY

Director13 February 2008Active

People with Significant Control

Mr Timothy Hawes
Notified on:19 October 2020
Status:Active
Date of birth:September 1983
Nationality:British
Address:122, Feering Hill, Colchester, CO5 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
Granite Computer Solutions Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:122, Feering Hill, Colchester, England, CO5 9PY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type dormant.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-21Officers

Termination director company with name termination date.

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2020-10-21Officers

Termination secretary company with name termination date.

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2020-03-05Accounts

Accounts with accounts type dormant.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type dormant.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-02-13Persons with significant control

Notification of a person with significant control statement.

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2019-02-13Persons with significant control

Cessation of a person with significant control.

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2019-02-13Capital

Capital allotment shares.

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2018-05-03Accounts

Accounts with accounts type dormant.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type dormant.

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2017-10-24Officers

Change person director company with change date.

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2017-10-23Officers

Change person director company with change date.

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2017-10-23Officers

Change person director company with change date.

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