Menna Overview
Here’s a quick overview of GRAFFICA LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2000.
GRAFFICA LIMITED
- Company statusactive
- Company No03945788
- Age26 years 8 months Incorporated 13 March 2000
- Officers2
Address
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
GRAFFICA LIMITED is an active company incorporated on 13 March 2000 and based in Hemel Hempstead, Hertfordshire, England. The company was registered 26 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)
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 Dormant
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Audited Abridged
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Sep 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Resolution
4 Years Ago on 09 Aug 2022
Memorandum Articles
4 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 05 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Mar 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 23 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDHOUSE, Adrian Anthony | director | Nov 1967 | 01 Aug 2022 |
| NEILSON, John Nairn Macgregor | director | Sep 1961 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sopra Steria Limited | 01 Aug 2022 | |
| Mr Michael Timothy Vere | Dec 1963 | 06 Apr 2016 |
| Mr Michael Ballone | Oct 1964 | 06 Apr 2016 |
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Here’s a quick overview of GRAFFICA LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2000.