Graphisoft UK Limited

Company Name	Graphisoft UK Limited
Company Status	Active
Company Number	01405104
Category	Private Limited Company
Incorporation Date	12 December 1978(45 years, 4 months ago)
Previous Name	Cymap Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Mr Philip Roger Duckling
Status	Current
Appointed	02 July 2012(33 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Harman House George Street Uxbridge UB8 1QQ

Director Name	Mr Adrian Girling
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 December 2012(34 years after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Harman House George Street Uxbridge UB8 1QQ

Director Name	Mr Gabor Sved
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Hungarian
Status	Current
Appointed	01 January 2015(36 years after company formation)
Appointment Duration	9 years, 3 months
Role	Cheief Financial Officer
Country of Residence	Hungary
Correspondence Address	Harman House George Street Uxbridge UB8 1QQ

Director Name	Mr Huw Wynne Roberts
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	16 September 2021(42 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	CEO
Country of Residence	Hungary
Correspondence Address	Harman House George Street Uxbridge UB8 1QQ

Director Name	Mr Jonn Raymond Fredericks
Date of Birth	August 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	10 May 1992(13 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 July 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Limerick Road Bristol Avon BS6 7DZ

Director Name	Hazel Mary Fredericks
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(13 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 January 2000)
Role	Computer Programmer
Correspondence Address	Lockshill Cottage Fromes Hill Ledbury Hertfordshire HR8 1HW Wales

Director Name	Frank Roy Fredericks
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(13 years, 5 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 17 March 1992)
Role	Electrical Engineer
Correspondence Address	18 The Ridgeway Radlett Hertfordshire WD7 8PR

Secretary Name	Marie Violet Fredericks
Nationality	British
Status	Resigned
Appointed	10 May 1992(13 years, 5 months after company formation)
Appointment Duration	1 week, 2 days (resigned 19 May 1992)
Role	Company Director
Correspondence Address	18 The Ridgeway Radlett Hertfordshire WD7 8PR

Secretary Name	Mrs Lynda Jeannette Judkins
Nationality	British
Status	Resigned
Appointed	19 May 1992(13 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	80 The Cornfields Ebdon Village Weston Super Mare BS22 9DX

Director Name	Gabor Diossy
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	04 January 2000(21 years after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 2004)
Role	Director Of Investor Relations
Correspondence Address	Devai U 20/B Budapest H 1134 Hungary

Director Name	Mr Gabor Bojar
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	04 January 2000(21 years after company formation)
Appointment Duration	11 years, 12 months (resigned 31 December 2011)
Role	Chairman
Country of Residence	Hungary
Correspondence Address	Lorant Ut 14 Budapest H 1125 Hungary

Director Name	Gabor Kazar
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	04 January 2000(21 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	Fodor U 52 Budapest H 1124 Hungary

Director Name	Mr Gary Ian Lawes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 The Grove Chelworth Malmesbury Wiltshire SN16 9SS

Director Name	Mr Paul Distin Lethbridge
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(23 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 2004)
Role	General Ngmt
Country of Residence	England
Correspondence Address	Little Wheatlands Fleet Hill Finchampstead Berkshire RG40 4QG

Secretary Name	Mr Paul Distin Lethbridge
Nationality	British
Status	Resigned
Appointed	19 August 2002(23 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 2004)
Role	General Ngmt
Country of Residence	England
Correspondence Address	Little Wheatlands Fleet Hill Finchampstead Berkshire RG40 4QG

Director Name	Kathryn Heather Perry
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(24 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 March 2004)
Role	Sales Director
Correspondence Address	17 Hawley Grove Camberley Surrey GU17 9JY

Director Name	Mark Sawyer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2004(25 years, 7 months after company formation)
Appointment Duration	3 months (resigned 29 October 2004)
Role	Sales Vice President
Correspondence Address	44 McAfee Farm Road Bedford New Hampshire 03110 Foreign

Secretary Name	Mr Alan Mathieson Baikie
Nationality	British
Status	Resigned
Appointed	30 July 2004(25 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Cottage Thornford Road Headley Newbury Berkshire RG19 8AD

Director Name	Dominic Joseph Gallello
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2005(26 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2008)
Role	CEO
Correspondence Address	Jegesmedue Utla 6 Budapest 1028 Foreign

Director Name	Sandor Bihari
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	10 January 2005(26 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2008)
Role	Economist
Correspondence Address	87 Vezer Street Budapest 1188 Foreign

Director Name	Garreth Peter Evans
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(26 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Penny Thatch Green Dene East Horsley Surrey KT24 5RG

Director Name	Mr Johannes Reischboeck
Date of Birth	November 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2008(29 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2011)
Role	Vp International Sales
Country of Residence	Germany
Correspondence Address	Pfrontener Flat 2 26 Munich D-80686 Germany

Director Name	Mr Attila Seres
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 January 2012(33 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2014)
Role	Chief Operating Officer
Country of Residence	Hungary
Correspondence Address	Graphisoft Se ZÃHony U. 7. (Graphisoft Park) H-1031 Budapest Hungary

Director Name	Mr Andras Ferenc Haidekker
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	28 June 2012(33 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 September 2021)
Role	Vp Of Sales
Country of Residence	Hungary
Correspondence Address	Harman House George Street Uxbridge UB8 1QQ

Contact

Website	graphisoft.co.uk

Location

Registered Address	Harman House George Street Uxbridge UB8 1QQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.9m at £1	Graphisoft Se 99.98% Ordinary A
375 at £1	Graphisoft Se 0.02% Ordinary B

Financials

Year	2014
Turnover	£2,064,793
Gross Profit	£918,880
Net Worth	-£427,860
Cash	£351,435
Current Liabilities	£977,018

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	1 October 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	01 January

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Filing History

15 May 2020	Statement of capital following an allotment of shares on 1 May 2020 GBP 2,407,500 (3 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with updates (5 pages)
20 February 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
21 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
16 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
23 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
27 June 2018	Full accounts made up to 31 December 2017 (11 pages)
8 February 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
20 June 2017	Full accounts made up to 31 December 2016 (11 pages)
20 June 2017	Full accounts made up to 31 December 2016 (11 pages)
18 January 2017	Registered office address changed from Highbridge Oxford Road Uxbridge UB8 1HR to Harman House George Street Uxbridge UB8 1QQ on 18 January 2017 (1 page)
18 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
18 January 2017	Registered office address changed from Highbridge Oxford Road Uxbridge UB8 1HR to Harman House George Street Uxbridge UB8 1QQ on 18 January 2017 (1 page)
15 March 2016	Full accounts made up to 31 December 2015 (11 pages)
15 March 2016	Full accounts made up to 31 December 2015 (11 pages)
19 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,857,500 (5 pages)
19 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,857,500 (5 pages)
25 September 2015	Full accounts made up to 31 December 2014 (10 pages)
25 September 2015	Full accounts made up to 31 December 2014 (10 pages)
3 February 2015	Appointment of Mr Gabor Sved as a director on 1 January 2015 (2 pages)
3 February 2015	Appointment of Mr Gabor Sved as a director on 1 January 2015 (2 pages)
3 February 2015	Appointment of Mr Gabor Sved as a director on 1 January 2015 (2 pages)
2 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,857,500 (5 pages)
2 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,857,500 (5 pages)
2 February 2015	Termination of appointment of Attila Seres as a director on 31 October 2014 (1 page)
2 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,857,500 (5 pages)
2 February 2015	Termination of appointment of Attila Seres as a director on 31 October 2014 (1 page)
19 September 2014	Full accounts made up to 31 December 2013 (10 pages)
19 September 2014	Full accounts made up to 31 December 2013 (10 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,857,500 (6 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,857,500 (6 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,857,500 (6 pages)
14 May 2013	Full accounts made up to 31 December 2012 (10 pages)
14 May 2013	Full accounts made up to 31 December 2012 (10 pages)
25 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Appointment of Mr. Adrian Girling as a director (2 pages)
11 January 2013	Appointment of Mr. Adrian Girling as a director (2 pages)
7 January 2013	Registered office address changed from 21-25 Church Street West Woking Surrey GU21 6DJ on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 21-25 Church Street West Woking Surrey GU21 6DJ on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 21-25 Church Street West Woking Surrey GU21 6DJ on 7 January 2013 (1 page)
12 July 2012	Full accounts made up to 31 December 2011 (10 pages)
12 July 2012	Full accounts made up to 31 December 2011 (10 pages)
2 July 2012	Appointment of Mr Philip Roger Duckling as a secretary (1 page)
2 July 2012	Appointment of Mr Philip Roger Duckling as a secretary (1 page)
28 June 2012	Termination of appointment of Alan Baikie as a secretary (1 page)
28 June 2012	Appointment of Mr Andras Ferenc Haidekker as a director (2 pages)
28 June 2012	Termination of appointment of Alan Baikie as a secretary (1 page)
28 June 2012	Appointment of Mr Andras Ferenc Haidekker as a director (2 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Appointment of Mr Attila Seres as a director (2 pages)
3 January 2012	Appointment of Mr Attila Seres as a director (2 pages)
31 December 2011	Termination of appointment of Johannes Reischboeck as a director (1 page)
31 December 2011	Termination of appointment of Gabor Bojar as a director (1 page)
31 December 2011	Termination of appointment of Johannes Reischboeck as a director (1 page)
31 December 2011	Termination of appointment of Gabor Bojar as a director (1 page)
26 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
24 March 2011	Full accounts made up to 31 December 2010 (10 pages)
24 March 2011	Full accounts made up to 31 December 2010 (10 pages)
10 January 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 1,857,500 (3 pages)
10 January 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 1,857,500 (3 pages)
29 September 2010	Full accounts made up to 31 December 2009 (10 pages)
29 September 2010	Full accounts made up to 31 December 2009 (10 pages)
17 May 2010	Director's details changed for Gabor Bojar on 22 April 2010 (2 pages)
17 May 2010	Director's details changed for Gabor Bojar on 22 April 2010 (2 pages)
17 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Johannes Reischboeck on 22 April 2010 (2 pages)
17 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Johannes Reischboeck on 22 April 2010 (2 pages)
17 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 May 2009	Return made up to 22/04/09; full list of members (3 pages)
5 May 2009	Return made up to 22/04/09; full list of members (3 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
6 October 2008	Appointment terminated director dominic gallello (1 page)
6 October 2008	Appointment terminated director dominic gallello (1 page)
19 September 2008	Director appointed johannes reischboeck (2 pages)
19 September 2008	Director appointed johannes reischboeck (2 pages)
19 May 2008	Return made up to 22/04/08; full list of members (4 pages)
19 May 2008	Appointment terminated director sandor bihari (1 page)
19 May 2008	Appointment terminated director sandor bihari (1 page)
19 May 2008	Return made up to 22/04/08; full list of members (4 pages)
5 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 May 2007	Return made up to 22/04/07; no change of members (8 pages)
2 May 2007	Return made up to 22/04/07; no change of members (8 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
2 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
28 April 2006	Return made up to 22/04/06; no change of members (8 pages)
28 April 2006	Return made up to 22/04/06; no change of members (8 pages)
21 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
21 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
29 September 2005	Registered office changed on 29/09/05 from: frankland house frankland road, blagrove swindon wiltshire SN5 8YF (1 page)
29 September 2005	Registered office changed on 29/09/05 from: frankland house frankland road, blagrove swindon wiltshire SN5 8YF (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
28 April 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director resigned (8 pages)
28 April 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director resigned (8 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Secretary resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
20 May 2004	Return made up to 22/04/04; no change of members (8 pages)
20 May 2004	Return made up to 22/04/04; no change of members (8 pages)
19 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 August 2003	Registered office changed on 01/08/03 from: 40-56 victoria street bristol avon BS1 6BY (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 40-56 victoria street bristol avon BS1 6BY (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
4 May 2003	Return made up to 22/04/03; no change of members (7 pages)
4 May 2003	Return made up to 22/04/03; no change of members (7 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
27 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Return made up to 22/04/02; full list of members (7 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Return made up to 22/04/02; full list of members (7 pages)
28 December 2001	Company name changed cymap LIMITED\certificate issued on 28/12/01 (2 pages)
28 December 2001	Company name changed cymap LIMITED\certificate issued on 28/12/01 (2 pages)
7 November 2001	Return made up to 22/04/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2001	Return made up to 22/04/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
24 April 2001	Ad 04/01/00--------- Â£ si 1850@1 (2 pages)
24 April 2001	Ad 04/01/00--------- Â£ si 1850@1 (2 pages)
16 February 2001	Â£ sr 300@1 04/01/00 (1 page)
16 February 2001	Â£ sr 300@1 04/01/00 (1 page)
16 February 2001	Â£ sr 1250@1 04/01/00 (1 page)
16 February 2001	Â£ sr 1250@1 04/01/00 (1 page)
16 February 2001	Â£ sr 300@1 04/01/00 (1 page)
16 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 February 2001	Â£ sr 300@1 04/01/00 (1 page)
16 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/05/00 (8 pages)
16 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/05/00 (8 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
24 December 1999	Resolutions WRES13 ‐ Written resolution (15 pages)
24 December 1999	Memorandum and Articles of Association (5 pages)
24 December 1999	Memorandum and Articles of Association (5 pages)
24 December 1999	Resolutions WRES13 ‐ Written resolution (15 pages)
30 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 October 1999	Return made up to 22/04/99; full list of members (6 pages)
14 October 1999	Return made up to 22/04/99; full list of members (6 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 June 1997	Return made up to 22/04/97; no change of members (4 pages)
23 June 1997	Return made up to 22/04/97; no change of members (4 pages)
19 January 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
19 January 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
2 May 1996	Return made up to 22/04/96; full list of members (6 pages)
2 May 1996	Return made up to 22/04/96; full list of members (6 pages)
25 April 1995	Return made up to 22/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 April 1995	Return made up to 22/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
3 June 1992	Nc inc already adjusted 19/05/92 (1 page)
3 June 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 June 1992	Nc inc already adjusted 19/05/92 (1 page)
3 June 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)

Graphisoft UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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