GLOBAL GRAPHICS (UK) LIMITED - CAMBOURNE
Company Profile | Company Filings |
Overview
GLOBAL GRAPHICS (UK) LIMITED is a Private Limited Company from CAMBOURNE and has the status: Active.
GLOBAL GRAPHICS (UK) LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02775122. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GLOBAL GRAPHICS (UK) LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02775122. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GLOBAL GRAPHICS (UK) LIMITED - CAMBOURNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR BUILDING 2030
CAMBOURNE
CAMBRIDGE
CB23 6DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOACHIM VAN HEMELEN | Sep 1986 | Belgian | Director | 2022-09-01 | CURRENT |
MR MICHAEL ROTTENBORN | Jun 1967 | American | Director | 2020-01-02 | CURRENT |
MR PETER GOODWIN | Secretary | 2022-08-31 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-04 UNTIL 1993-01-18 | RESIGNED | ||
JOHAN VOLCKAERTS | Sep 1951 | Belgian | Director | 1999-02-04 UNTIL 2018-04-06 | RESIGNED |
ALAIN PRONOST | Mar 1967 | French | Director | 2000-06-01 UNTIL 2013-11-22 | RESIGNED |
MRS SUSAN JONES | Jan 1947 | British | Director | 1993-01-18 UNTIL 1999-02-04 | RESIGNED |
MR GARY JONES | Jul 1947 | British | Director | 1993-01-18 UNTIL 1999-02-04 | RESIGNED |
MR GRAEME REDGRAVE HUTTLEY | Sep 1972 | British | Director | 2018-04-06 UNTIL 2022-08-31 | RESIGNED |
MR GARY PETER FRY | Jul 1968 | British | Director | 2008-07-01 UNTIL 2020-01-24 | RESIGNED |
ANDREW PETER BRIAN | Mar 1965 | British | Director | 1999-02-04 UNTIL 1999-10-06 | RESIGNED |
MR JEREMY PAUL WARREN | Jul 1965 | British | Secretary | 1999-02-04 UNTIL 2001-11-30 | RESIGNED |
STUART MIDGLEY | Oct 1952 | Secretary | 2001-12-01 UNTIL 2002-05-23 | RESIGNED | |
MRS SUSAN JONES | Jan 1947 | British | Secretary | 1993-01-18 UNTIL 1999-02-04 | RESIGNED |
GRAEME REDGRAVE HUTTLEY | Sep 1972 | British | Secretary | 2002-05-23 UNTIL 2022-08-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-01-04 UNTIL 1993-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hybrid Software Group Plc | 2016-04-06 | Cambridge | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GLOBAL GRAPHICS (UK) LIMITED | 2023-05-16 | 31-12-2022 | £1,232,014 equity |
GLOBAL GRAPHICS (UK) LIMITED | 2022-10-01 | 31-12-2021 | £1,232,014 equity |