Menna Overview
Here’s a quick overview of GLOBAL GRAPHICS SOFTWARE LIMITED 👀 — a Cambourne, Cambridge based business that started in 1986.
GLOBAL GRAPHICS SOFTWARE LIMITED
- Company statusactive
- Company No02049413
- Age39 years 11 months Incorporated 26 August 1986
- Officers3
Address
2nd Floor, Building 2030, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW
GLOBAL GRAPHICS SOFTWARE LIMITED is an active company incorporated on 26 August 1986 and based in Cambourne, Cambridge. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 20 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 16 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 16 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWIN, Peter | secretary | 31 Aug 2022 | |
| ROTTENBORN, Michael | director | Jun 1967 | 02 Jan 2020 |
| VAN HEMELEN, Joachim | director | Sep 1986 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hybrid Software Group Plc | 12 Dec 2024 | |
| Global Graphics (Uk) Ltd | 06 Apr 2016 |
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WARREN, Jeremy Paul are mutual persons.
WARREN, Jeremy Paul are mutual persons.
WARREN, Jeremy Paul are mutual persons.
WARREN, Jeremy Paul are mutual persons.
WARREN, Jeremy Paul are mutual persons.
WARREN, Jeremy Paul are mutual persons.
WARREN, Jeremy Paul are mutual persons.
WARREN, Jeremy Paul are mutual persons.
WARREN, Jeremy Paul are mutual persons.
WARREN, Jeremy Paul are mutual persons.
WARREN, Jeremy Paul are mutual persons.
WARREN, Jeremy Paul are mutual persons.
BRIAN, Andrew Peter are mutual persons.
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HYBRID SOFTWARE UK LIMITED
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Menna Overview
Here’s a quick overview of GLOBAL GRAPHICS SOFTWARE LIMITED 👀 — a Cambourne, Cambridge based business that started in 1986.