Granite Software Limited

Company Name	Granite Software Limited
Directors	Lee Butcher and David Fawcett
Company Status	Active
Company Number	01823293
Category	Private Limited Company
Incorporation Date	8 June 1984(39 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Lee Butcher
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(7 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	138 Old Dover Road Canterbury Kent CT1 3NX

Director Name	Mr David Fawcett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(7 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Oak Avenue Ickenham Uxbridge Middlesex UB10 8LP

Secretary Name	Mr David Fawcett
Nationality	British
Status	Current
Appointed	30 November 1995(11 years, 5 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Oak Avenue Ickenham Uxbridge Middlesex UB10 8LP

Secretary Name	Wise Owl Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1991(7 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 1995)
Correspondence Address	18a Pindock Mews Little Venice London W9 2PY

Location

Registered Address	12 Oak Avenue Ickenham Middlesex UB10 8LP
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London

Shareholders

2 at £1	David Fawcett & L. Butcher 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

1 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
1 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
21 July 2017	Notification of Lee Butcher as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of David Fawcett as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of David Fawcett as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Lee Butcher as a person with significant control on 6 April 2016 (2 pages)
8 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
8 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
1 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
1 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
3 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (5 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (5 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
23 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
23 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
2 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
16 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
10 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 July 2010	Director's details changed for David Fawcett on 25 June 2010 (2 pages)
10 July 2010	Director's details changed for David Fawcett on 25 June 2010 (2 pages)
10 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
10 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
13 July 2009	Return made up to 25/06/09; full list of members (4 pages)
13 July 2009	Return made up to 25/06/09; full list of members (4 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 July 2008	Return made up to 25/06/08; full list of members (4 pages)
21 July 2008	Return made up to 25/06/08; full list of members (4 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 June 2007	Return made up to 25/06/07; full list of members (2 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 June 2007	Return made up to 25/06/07; full list of members (2 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 July 2006	Return made up to 25/06/06; full list of members (2 pages)
20 July 2006	Return made up to 25/06/06; full list of members (2 pages)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 July 2004	Return made up to 25/06/04; full list of members (7 pages)
27 July 2004	Return made up to 25/06/04; full list of members (7 pages)
19 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 July 2003	Return made up to 25/06/03; full list of members (7 pages)
19 July 2003	Return made up to 25/06/03; full list of members (7 pages)
19 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 21/07/02 (7 pages)
21 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 July 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 21/07/02 (7 pages)
26 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 July 2001	Return made up to 25/06/01; full list of members (6 pages)
27 July 2001	Return made up to 25/06/01; full list of members (6 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 July 2000	Return made up to 25/06/00; full list of members (6 pages)
10 July 2000	Return made up to 25/06/00; full list of members (6 pages)
25 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
25 June 1999	Return made up to 25/06/99; no change of members (4 pages)
25 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
25 June 1999	Return made up to 25/06/99; no change of members (4 pages)
25 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
20 July 1998	Return made up to 25/06/98; no change of members (4 pages)
20 July 1998	Return made up to 25/06/98; no change of members (4 pages)
30 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 July 1997	Return made up to 25/06/97; full list of members (6 pages)
24 July 1997	Return made up to 25/06/97; full list of members (6 pages)
27 December 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 December 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
25 September 1996	Return made up to 25/06/96; no change of members (4 pages)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Return made up to 25/06/96; no change of members (4 pages)
25 September 1996	Director's particulars changed (1 page)
6 August 1996	New secretary appointed (2 pages)
6 August 1996	New secretary appointed (2 pages)
21 February 1996	Secretary resigned (1 page)
21 February 1996	Secretary resigned (1 page)
21 February 1996	Registered office changed on 21/02/96 from: 18A pindock mews little venice london W9 2PY (1 page)
21 February 1996	Registered office changed on 21/02/96 from: 18A pindock mews little venice london W9 2PY (1 page)

Granite Software Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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