• UK
  • GRAPHISOFT UK LIMITED - Harman House, George Street, Uxbridge, UB8 1QQ, United Kingdom

Company Information

Company registration number
01405104
Company Status
LIVE
Country
United Kingdom
Registered Address
Harman House
George Street
Uxbridge
UB8 1QQ
England
Harman House, George Street, Uxbridge, UB8 1QQ, England UK

Management

Managing Directors
GIRLING, Adrian
HAIDEKKER, Andras Ferenc
SVED, Gabor
Company secretaries
DUCKLING, Philip Roger

Company Details

Type of Business
ltd
Incorporated
1978-12-12
Age Of Company
1978-12-12 45 years
SIC/NACE
62012

Ownership

Beneficial Owners
Graphisoft Se

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CYMAP LIMITED
Filing of Accounts
Due Date: 2021-10-01
Last Date: 2019-12-31
Last Return Made Up To:
2013-01-04
Annual Return
Due Date: 2021-01-18
Last Date: 2020-01-04

GRAPHISOFT UK LIMITED Company Description

GRAPHISOFT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01405104. Its current trading status is "live". It was registered 1978-12-12. It was previously called CYMAP LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2013-01-04.It can be contacted at Harman House .
More information

Get GRAPHISOFT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Graphisoft Uk Limited - Harman House, George Street, Uxbridge, UB8 1QQ, United Kingdom

1978-12-12 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2020-02-20) - AA

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  • confirmation-statement-with-no-updates (2020-01-21) - CS01

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  • confirmation-statement-with-no-updates (2019-01-23) - CS01

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  • accounts-with-accounts-type-small (2019-09-16) - AA

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  • accounts-with-accounts-type-full (2018-06-27) - AA

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  • confirmation-statement-with-no-updates (2018-02-08) - CS01

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  • accounts-with-accounts-type-full (2017-06-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-18) - AD01

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  • confirmation-statement-with-updates (2017-01-18) - CS01

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  • accounts-with-accounts-type-full (2016-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01

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  • accounts-with-accounts-type-full (2015-09-25) - AA

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  • appoint-person-director-company-with-name-date (2015-02-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01

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  • accounts-with-accounts-type-full (2014-09-19) - AA

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  • accounts-with-accounts-type-full (2013-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01

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  • appoint-person-director-company-with-name (2013-01-11) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-01-07) - AD01

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  • accounts-with-accounts-type-full (2012-07-12) - AA

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  • appoint-person-secretary-company-with-name (2012-07-02) - AP03

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  • appoint-person-director-company-with-name (2012-06-28) - AP01

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  • termination-secretary-company-with-name (2012-06-28) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • appoint-person-director-company-with-name (2012-01-03) - AP01

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  • accounts-with-accounts-type-full (2011-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01

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  • capital-allotment-shares (2011-01-10) - SH01

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  • termination-director-company-with-name (2011-12-31) - TM01

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  • accounts-with-accounts-type-full (2010-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01

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  • change-person-director-company-with-change-date (2010-05-17) - CH01

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  • accounts-with-accounts-type-small (2009-08-17) - AA

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  • legacy (2009-05-05) - 363a

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  • legacy (2008-05-19) - 288b

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  • legacy (2008-05-19) - 363a

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  • legacy (2008-10-06) - 288b

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  • accounts-with-accounts-type-small (2008-10-28) - AA

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  • legacy (2008-09-19) - 288a

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  • accounts-with-accounts-type-small (2007-07-05) - AA

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  • legacy (2007-05-02) - 363s

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  • legacy (2007-04-18) - 288b

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  • legacy (2006-04-28) - 363s

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  • accounts-with-accounts-type-small (2006-08-02) - AA

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  • legacy (2005-09-29) - 287

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  • legacy (2005-06-24) - 288a

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  • legacy (2005-04-28) - 363s

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  • legacy (2005-02-21) - 288a

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  • accounts-with-accounts-type-small (2005-10-21) - AA

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  • legacy (2004-12-24) - 288b

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  • legacy (2004-11-04) - 288b

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  • legacy (2004-09-03) - 288b

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  • legacy (2004-09-03) - 288a

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  • legacy (2004-06-15) - 288b

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  • legacy (2004-05-20) - 363s

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  • accounts-with-accounts-type-small (2004-03-19) - AA

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  • legacy (2003-08-01) - 287

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  • legacy (2003-05-12) - 288a

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  • legacy (2003-05-04) - 363s

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  • accounts-with-accounts-type-small (2003-09-26) - AA

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  • legacy (2002-09-24) - 288b

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  • legacy (2002-08-22) - 288b

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  • legacy (2002-08-22) - 288a

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  • accounts-with-accounts-type-small (2002-06-27) - AA

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  • legacy (2002-05-28) - 363s

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  • legacy (2002-05-28) - 288a

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  • legacy (2001-02-16) - 169

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  • resolution (2001-02-16) - RESOLUTIONS

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  • legacy (2001-08-01) - 288b

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  • accounts-with-accounts-type-small (2001-08-13) - AA

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  • legacy (2001-11-07) - 363s

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  • certificate-change-of-name-company (2001-12-28) - CERTNM

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  • legacy (2001-04-24) - 88(2)R

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  • accounts-with-accounts-type-small (2000-11-02) - AA

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  • legacy (2000-05-16) - 363s

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  • legacy (2000-02-08) - 288b

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  • legacy (2000-02-08) - 288a

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  • resolution (1999-12-24) - RESOLUTIONS

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  • memorandum-articles (1999-12-24) - MEM/ARTS

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  • accounts-with-accounts-type-small (1999-11-30) - AA

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  • legacy (1999-10-14) - 363s

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  • legacy (1998-05-29) - 363s

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  • accounts-with-accounts-type-small (1998-09-04) - AA

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  • accounts-with-accounts-type-small (1997-01-19) - AA

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  • legacy (1997-06-23) - 363s

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  • legacy (1996-05-02) - 363s

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  • accounts-with-accounts-type-small (1995-06-09) - AA

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  • legacy (1995-04-25) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-08) - 363s

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  • accounts-with-accounts-type-small (1994-06-07) - AA

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  • accounts-with-accounts-type-small (1993-11-10) - AA

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  • legacy (1993-04-28) - 363s

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  • legacy (1993-03-08) - 288

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  • accounts-with-accounts-type-small (1992-05-06) - AA

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  • legacy (1992-06-01) - 363s

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  • legacy (1992-06-01) - 288

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  • resolution (1992-06-03) - RESOLUTIONS

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  • legacy (1992-06-03) - 123

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  • legacy (1992-06-03) - 88(2)R

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  • accounts-with-accounts-type-small (1991-06-02) - AA

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  • legacy (1991-06-02) - 363a

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  • accounts-with-accounts-type-small (1990-05-11) - AA

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  • legacy (1990-05-11) - 363

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  • accounts-with-accounts-type-small (1989-05-30) - AA

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  • legacy (1989-05-30) - 363

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  • accounts-with-accounts-type-small (1988-05-06) - AA

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  • legacy (1988-05-06) - 363

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  • accounts-with-made-up-date (1987-05-15) - AA

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  • legacy (1987-05-15) - 363

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