Menna Overview
Here’s a quick overview of GRANITE SOFTWARE LIMITED 👀 — a Middlesex based business that started in 1984.
GRANITE SOFTWARE LIMITED
- Company statusactive
- Company No01823293
- Age42 years 1 month Incorporated 8 June 1984
- Officers2
Address
12 Oak Avenue, Ickenham, Middlesex, UB10 8LP
GRANITE SOFTWARE LIMITED is an active company incorporated on 8 June 1984 and based in Middlesex. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Dormant
7 Years Ago on 26 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Dormant
8 Years Ago on 27 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Jun 2018
Notification Of A Person With Significant Control
9 Years Ago on 21 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 21 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 08 Jul 2017
Confirmation Statement With No Updates
9 Years Ago on 08 Jul 2017
Accounts With Accounts Type Dormant
10 Years Ago on 01 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Jul 2016
Accounts With Accounts Type Dormant
11 Years Ago on 03 Jul 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAWCETT, David | secretary | 30 Nov 1995 | |
| FAWCETT, David | director | Sep 1950 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lee Butcher | May 1951 | 06 Apr 2016 |
| Mr David Fawcett | Sep 1950 | 06 Apr 2016 |
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Here’s a quick overview of GRANITE SOFTWARE LIMITED 👀 — a Middlesex based business that started in 1984.