GRANITE SOFTWARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Granite Software Limited. The company was founded 40 years ago and was given the registration number 01823293. The firm's registered office is in MIDDLESEX. You can find them at 12 Oak Avenue, Ickenham, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | GRANITE SOFTWARE LIMITED |
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| Company Number | : | 01823293 |
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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 | : | 08 June 1984 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 12 Oak Avenue, Ickenham, Middlesex, UB10 8LP |
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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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| 12 Oak Avenue, Ickenham, Uxbridge, UB10 8LP | Secretary | 30 November 1995 | Active |
| 138 Old Dover Road, Canterbury, CT1 3NX | Director | - | Active |
| 12 Oak Avenue, Ickenham, Uxbridge, UB10 8LP | Director | - | Active |
| 18a Pindock Mews, Little Venice, London, W9 2PY | Nominee Secretary | - | Active |
People with Significant Control
| Mr Lee Butcher |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1951 |
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| Nationality | : | British |
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| Address | : | 12 Oak Avenue, Middlesex, UB10 8LP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr David Fawcett |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1950 |
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| Nationality | : | British |
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| Address | : | 12 Oak Avenue, Middlesex, UB10 8LP |
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| Nature of control | : | - Ownership of shares 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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)