GRAFFICA LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
GRAFFICA LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
GRAFFICA LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03945788. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
GRAFFICA LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03945788. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
GRAFFICA LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
THREE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN NAIRN MACGREGOR NEILSON | Sep 1961 | British | Director | 2022-08-01 | CURRENT |
| MR ADRIAN ANTHONY FIELDHOUSE | Nov 1967 | British | Director | 2022-08-01 | CURRENT |
| MICHAEL TIMOTHY VERE | Dec 1963 | British | Director | 2000-03-13 UNTIL 2022-08-01 | RESIGNED |
| MR MICHAEL BALLONE | Oct 1964 | British | Director | 2000-03-13 UNTIL 2022-08-01 | RESIGNED |
| NINA FLEWELL-SMITH | Secretary | 2022-08-01 UNTIL 2023-09-22 | RESIGNED | ||
| MR MICHAEL BALLONE | Oct 1964 | British | Secretary | 2000-03-13 UNTIL 2022-08-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-13 UNTIL 2000-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sopra Steria Limited | 2022-08-01 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Timothy Vere | 2016-04-06 - 2022-08-01 | 12/1963 | Hemel Hempstead Hertfordshire | Ownership of shares 25 to 50 percent |
| Mr Michael Ballone | 2016-04-06 - 2022-08-01 | 10/1964 | Hemel Hempstead Hertfordshire | Ownership of shares 25 to 50 percent |