GLOBAL GRAPHICS SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL GRAPHICS SOFTWARE LIMITED
COMPANY NUMBER
02049413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/08/1986
(38 years and 4 months old)
WEBSITE
www.globalgraphics.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/1999
24/05/2001
HARLEQUIN LIMITED
View all previous names
CAMBRIDGE
CB23 6DW
Telephone: 01954283100
TPS: No
2nd Floor
2030 Cambourne Business Park
Cambourne
Cambridge, Cambridgeshire
CB23 6DW
Telephone: 283100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL GRAPHICS (UK) LIMITED | Non-Trading | View Report |
| GLOBAL GRAPHICS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLOBAL GRAPHICS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL GRAPHICS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL GRAPHICS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2020 - Present (4 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/1991 - 04/02/1999 (7 years and 1 months) Born in Jul 1947 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
Director: 31/12/1991 - 04/02/1999 (7 years and 1 months) Secretary: 31/12/1991 - 04/02/1999 (7 years and 1 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 6 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL GRAPHICS PLC | Active - Accounts Filed | View Report |
| GLOBAL GRAPHICS (UK) LIMITED | Non-Trading | View Report |
| GLOBAL GRAPHICS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| GLOBAL GRAPHICS EBT LIMITED | Company is dissolved | View Report |
| METEOR INKJET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 05/09/2022 | New Board Member Joachim Van Hemelen (929964988) Appointed |
| 05/09/2022 | Graeme Redgrave Huttley (916795088) has left the board |
| 02/09/2022 | Graeme Redgrave Huttley (907156004) has left the board |
| 02/09/2022 | New Company Secretary Peter Goodwin (929957984) Appointed |
| 24/12/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 05/02/2020 | Gary Peter Fry (913167044) has left the board |
| 04/02/2020 | New Board Member Michael Rottenborn (926646234) Appointed |
| 04/02/2020 | Michael Rottenborn (926646240) has left the board |
| 28/01/2020 | New Board Member Michael Rottenborn (926646240) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 18/04/2018 | New Board Member Graeme Redgrave Huttley (916795088) Appointed |
| 18/04/2018 | Johan Volckaerts (906253735) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 03/05/2015 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 14/08/2014 | New Accounts filed |
| 04/01/2014 | New Confirmation Statement filed |
| 03/01/2014 | Alain Pronost (906711126) has left the board |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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