GRAPHISOFT UK LIMITED
Active - Accounts Filed
General Information
NAME
GRAPHISOFT UK LIMITED
COMPANY NUMBER
01405104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/12/1978
(45 years and 11 months old)
WEBSITE
www.graphisoft.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/1978
28/12/2001
CYMAP LIMITED
UXBRIDGE
UB8 1QQ
Telephone: 01895527590
TPS: No
Harman House
1 George Street
Uxbridge
Middlesex
UB8 1QQ
Telephone: 527590
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAPHISOFT SE | N/A | N/A |
| GRAPHISOFT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | Philip Roger Duckling (917030796) has left the board |
Credit Risk Overview
Want to learn more about GRAPHISOFT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAPHISOFT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHISOFT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/1992 - 17/03/1992 (1 months) Born in Dec 1923 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/05/1992 - 23/07/2001 (9 years and 2 months) Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAPHISOFT SE | N/A | N/A |
| GRAPHISOFT R&D ZRT | N/A | N/A |
| GRAPHISOFT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | Philip Roger Duckling (917030796) has left the board |
| 24/04/2024 | Huw Wynne Roberts (928734135) has left the board |
| 24/04/2024 | New Company Secretary Chloe Brooks (932218120) Appointed |
| 24/04/2024 | New Board Member Daniel Alexander Csillag (932218219) Appointed |
| 27/06/2023 | Adrian Girling (917492331) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 20/09/2021 | Andras Ferenc Haidekker (917024269) has left the board |
| 20/09/2021 | New Board Member Huw Wynne Roberts (928734135) Appointed |
| 20/09/2021 | Andras Ferenc Haidekker (917024269) has left the board |
| 20/09/2021 | New Board Member Huw Wynne Roberts (928734135) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 20/01/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 05/02/2015 | New Board Member Gabor Sved (919463057) Appointed |
| 04/02/2015 | Attila Seres (916561128) has left the board |
| 18/11/2014 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Board Member Adrian Girling (917492331) Appointed |
| 09/01/2013 | Change in Reg. Office |
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