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 - CAMBOURNE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEIGHTS (U.K.) LIMITED HALIFAX Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
GLOBAL GRAPHICS SOFTWARE LIMITED CAMBOURNE Active FULL 62012 - Business and domestic software development
M S A ENGINEERING SYSTEMS LIMITED HALIFAX Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
TIBURON LIMITED STOCKPORT ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
GROUP HEIGHTS LIMITED HALIFAX Dissolved... FULL 70100 - Activities of head offices
BASIC DEVICE LIMITED HALIFAX Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HEAT ELECTRIC LIMITED HALIFAX Dissolved... TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
SIMON HEALY ENGINEERING LIMITED HALIFAX Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
THE COOKING SCHOOL AT DEAN CLOUGH LIMITED HALIFAX Dissolved... FULL 85590 - Other education n.e.c.
FRY & FRY MANAGEMENT CONSULTANCY LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
GLOBAL GRAPHICS EBT LIMITED CAMBOURNE Dissolved... MICRO ENTITY 74990 - Non-trading company
COBCO 914 LIMITED HALIFAX Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GH (HALIFAX) LIMITED HALIFAX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAMBRIDGE GREY BIT LIMITED CAMBRIDGE ENGLAND Dissolved... 72190 - Other research and experimental development on natural sciences and engineering
METEOR INKJET LIMITED HARSTON UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
HYBRID SOFTWARE GROUP PLC CAMBOURNE Active GROUP 70100 - Activities of head offices
FRY MANAGEMENT CONSULTANCY LTD ASCOT UNITED KINGDOM Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
HYBRID SOFTWARE UK LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
GLOBAL GRAPHICS SE CAMBRIDGE Dissolved... GROUP 70100 - Activities of head offices

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

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