Granite Software Limited

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Granite Software Limited

01823293Private Limited With Share Capital

12 Oak Avenue, Ickenham, Middlesex, UB108LP
Incorporated

08/06/1984

Company Age

41 years

Directors

2

Employees

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Granite Software Limited (01823293) is a private limited with share capital incorporated on 08/06/1984 (41 years old) and registered in middlesex, UB108LP. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 08/06/1984
UB108LP

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2010
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:20-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2005
Legacy
Category:Annual Return
Date:29-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:27-07-2004
Legacy
Category:Annual Return
Date:19-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2003
Resolution
Category:Resolution
Date:19-07-2003
Resolution
Category:Resolution
Date:26-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2002
Legacy
Category:Annual Return
Date:21-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2001
Resolution
Category:Resolution
Date:26-09-2001
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2000
Resolution
Category:Resolution
Date:26-10-2000
Legacy
Category:Annual Return
Date:10-07-2000
Legacy
Category:Annual Return
Date:25-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-1999
Resolution
Category:Resolution
Date:25-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-1998
Resolution
Category:Resolution
Date:05-11-1998
Legacy
Category:Annual Return
Date:20-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-1997
Resolution
Category:Resolution
Date:30-10-1997
Legacy
Category:Annual Return
Date:24-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-1996
Resolution
Category:Resolution
Date:27-12-1996
Legacy
Category:Annual Return
Date:25-09-1996
Legacy
Category:Officers
Date:25-09-1996
Legacy
Category:Officers
Date:06-08-1996
Legacy
Category:Address
Date:21-02-1996
Legacy
Category:Officers
Date:21-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-1995
Legacy
Category:Annual Return
Date:03-11-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-1994
Legacy
Category:Annual Return
Date:23-08-1994
Legacy
Category:Address
Date:08-07-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-1993
Legacy
Category:Annual Return
Date:29-07-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-1992
Legacy
Category:Annual Return
Date:22-07-1992
Legacy
Category:Officers
Date:25-03-1992
Legacy
Category:Officers
Date:25-03-1992
Legacy
Category:Officers
Date:25-03-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-1992
Resolution
Category:Resolution
Date:25-03-1992
Legacy
Category:Annual Return
Date:25-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1990
Legacy
Category:Annual Return
Date:10-08-1990
Legacy
Category:Address
Date:24-07-1990
Legacy
Category:Officers
Date:07-06-1990
Auditors Resignation Company
Category:Auditors
Date:24-01-1990
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-1990
Legacy
Category:Address
Date:12-12-1989
Legacy
Category:Annual Return
Date:15-09-1989

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024

Trading Addresses

12 Oak Avenue, Ickenham, Uxbridge, Middlesex, UB108LP

Related Companies

1

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