GRAPHISOFT UK LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
GRAPHISOFT UK LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
GRAPHISOFT UK LIMITED was incorporated 45 years ago on 12/12/1978 and has the registered number: 01405104. The accounts status is SMALL and accounts are next due on 01/10/2024.
GRAPHISOFT UK LIMITED was incorporated 45 years ago on 12/12/1978 and has the registered number: 01405104. The accounts status is SMALL and accounts are next due on 01/10/2024.
GRAPHISOFT UK LIMITED - UXBRIDGE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 1 | 31/12/2022 | 01/10/2024 |
Registered Office
HARMAN HOUSE
UXBRIDGE
UB8 1QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GABOR SVED | Sep 1974 | Hungarian | Director | 2015-01-01 | CURRENT |
| MR PHILIP ROGER DUCKLING | Secretary | 2012-07-02 | CURRENT | ||
| MR HUW WYNNE ROBERTS | May 1962 | American | Director | 2021-09-16 | CURRENT |
| GARY IAN LAWES | Jan 1959 | British | Director | 2001-07-23 UNTIL 2002-08-30 | RESIGNED |
| MR ATTILA SERES | Sep 1975 | Hungarian | Director | 2012-01-01 UNTIL 2014-10-31 | RESIGNED |
| MRS LYNDA JEANNETTE JUDKINS | Jan 1962 | Secretary | 1992-05-19 UNTIL 2002-08-20 | RESIGNED | |
| MARIE VIOLET FREDERICKS | Secretary | RESIGNED | |||
| MR PAUL DISTIN LETHBRIDGE | Sep 1957 | British | Secretary | 2002-08-19 UNTIL 2004-07-30 | RESIGNED |
| MR. ADRIAN GIRLING | Mar 1966 | British | Director | 2012-12-28 UNTIL 2023-06-23 | RESIGNED |
| MR ALAN MATHIESON BAIKIE | May 1948 | Uk | Secretary | 2004-07-30 UNTIL 2012-06-28 | RESIGNED |
| MARK SAWYER | May 1956 | American | Director | 2004-07-28 UNTIL 2004-10-29 | RESIGNED |
| MR JOHANNES REISCHBOECK | Nov 1959 | German | Director | 2008-09-01 UNTIL 2011-12-31 | RESIGNED |
| KATHRYN HEATHER PERRY | Feb 1961 | British | Director | 2003-04-22 UNTIL 2004-03-26 | RESIGNED |
| MR PAUL DISTIN LETHBRIDGE | Sep 1957 | British | Director | 2002-08-19 UNTIL 2004-07-30 | RESIGNED |
| MR GABOR BOJAR | Mar 1949 | Hungarian | Director | 2000-01-04 UNTIL 2011-12-31 | RESIGNED |
| GABOR KAZAR | Dec 1954 | Hungarian | Director | 2000-01-04 UNTIL 2002-08-30 | RESIGNED |
| MR ANDRAS FERENC HAIDEKKER | Jul 1963 | Hungarian | Director | 2012-06-28 UNTIL 2021-09-16 | RESIGNED |
| HAZEL MARY FREDERICKS | May 1954 | British | Director | RESIGNED | |
| DOMINIC JOSEPH GALLELLO | Feb 1955 | American | Director | 2005-01-10 UNTIL 2008-10-01 | RESIGNED |
| JONN RAYMOND FREDERICKS | Aug 1952 | English | Director | RESIGNED | |
| SANDOR BIHARI | Feb 1955 | Hungarian | Director | 2005-01-10 UNTIL 2008-04-30 | RESIGNED |
| FRANK ROY FREDERICKS | Dec 1923 | British | Director | RESIGNED | |
| GARRETH PETER EVANS | Oct 1948 | British | Director | 2005-06-15 UNTIL 2007-02-02 | RESIGNED |
| GABOR DIOSSY | Feb 1961 | Hungarian | Director | 2000-01-04 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Graphisoft Se | 2016-04-06 | Budapest |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRAPHISOFT UK LIMITED 31/12/2022 iXBRL | 2023-04-21 | 31-12-2022 | £744,896 Cash £401,226 equity |
| GRAPHISOFT UK LIMITED 31/12/2021 iXBRL | 2022-08-24 | 31-12-2021 | £1,577,449 Cash £355,665 equity |