This company is commonly known as Granularity Limited. The company was founded 24 years ago and was given the registration number 03854350. The firm's registered office is in SHEPPERTON. You can find them at Box 1, The Ferry Point, Ferry Lane, Shepperton, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | GRANULARITY LIMITED |
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Company Number | : | 03854350 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 October 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Box 1, The Ferry Point, Ferry Lane, Shepperton, England, TW17 9LQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Box 1, The Ferry Point, Ferry Lane, Shepperton, England, TW17 9LQ | Secretary | 15 April 2015 | Active |
Box 1, The Ferry Point, Ferry Lane, Shepperton, England, TW17 9LQ | Director | 06 October 1999 | Active |
1 Canons Close, Radlett, WD7 7ER | Secretary | 06 October 1999 | Active |
1 Ashfield Road, Stockport, SK3 8UD | Secretary | 06 October 1999 | Active |
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP | Corporate Director | 06 October 1999 | Active |
Ms Kathleen Tyson | ||
Notified on | : | 06 October 2016 |
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Status | : | Active |
Date of birth | : | July 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Box 1, The Ferry Point, Ferry Lane, Shepperton, England, TW17 9LQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-03 | Officers | Change person director company with change date. | Download |
2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-24 | Address | Change registered office address company with date old address new address. | Download |
2018-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-10 | Address | Change registered office address company with date old address new address. | Download |
2016-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2015-12-16 | Officers | Appoint person secretary company with name date. | Download |
2015-12-16 | Officers | Termination secretary company with name termination date. | Download |
2015-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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