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Global Graphics Software Ltd

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Reports

Full Company Report  GLOBAL GRAPHICS SOFTWARE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 1995)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

HEIGHTS TECHNOLOGY LIMITED
HARLEQUIN LIMITED

Details

Company type Private Limited Company, Active
Company Number 02049413
Record last updated Saturday, January 4, 2025 10:51:35 AM UTC
Official Address 2 Floor Building 2030 Cambourne Business Park Bourn
There are 2 companies registered at this street
Locality Bourn
Region Cambridgeshire, England
Postal Code CB236DW
Sector Business and domestic software development

Charts

Visits

GLOBAL GRAPHICS SOFTWARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-92019-122020-12020-22021-102021-112021-122022-52022-82022-102022-112022-122023-12023-22023-32023-92023-102023-122024-12024-52024-62024-92025-12025-5012345678910111213141516

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 12, 2024 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 12, 2024 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Notices Dec 14, 2023 Notices to creditors Notices to creditors
Notices Dec 14, 2023 Appointment of liquidators Appointment of liquidators
Notices Dec 14, 2023 Resolutions for winding-up Resolutions for winding-up
Registry Sep 1, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Aug 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 27, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 27, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 17, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 17, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 21, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Apr 29, 2015 Annual accounts Annual accounts
Registry Jan 2, 2015 Annual return Annual return
Financials Aug 11, 2014 Annual accounts Annual accounts
Registry Aug 5, 2014 Change of particulars for director Change of particulars for director
Registry Aug 5, 2014 Change of particulars for director 2049... Change of particulars for director 2049...
Registry Aug 5, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Dec 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 31, 2013 Annual return Annual return
Registry Dec 31, 2013 Resignation of one Director Resignation of one Director
Registry Oct 23, 2013 Return of allotment of shares Return of allotment of shares
Financials Oct 1, 2013 Amended accounts Amended accounts
Registry Sep 25, 2013 Resignation of one Director Resignation of one Director
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Jul 15, 2013 Annual return Annual return
Registry Apr 12, 2013 Statement of companies objects Statement of companies objects
Registry Apr 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Statement of capital Statement of capital
Registry Apr 8, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 8, 2013 Solvency statement Solvency statement
Registry Apr 8, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 25, 2013 Annual return Annual return
Registry Oct 31, 2012 Resignation of one Director Resignation of one Director
Registry Jul 16, 2012 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Financials Jun 29, 2012 Annual accounts 2836... Annual accounts 2836...
Registry Feb 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2012 Annual return Annual return
Registry Nov 25, 2011 Change of name 10 Change of name 10
Registry Nov 25, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2010 Change of registered office address Change of registered office address
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Annual return Annual return
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2010 Change of particulars for director 2836... Change of particulars for director 2836...
Financials May 12, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 25, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 2049... Change of particulars for director 2049...
Financials Nov 5, 2009 Annual accounts Annual accounts
Financials Oct 1, 2009 Annual accounts 2836... Annual accounts 2836...
Registry Aug 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 2009 Annual return Annual return
Registry May 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2009 Annual return Annual return
Registry Jan 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2008 Appointment of a man as Director 2836... Appointment of a man as Director 2836...
Registry Nov 2, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 8, 2008 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2008 Resignation of a director Resignation of a director
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jun 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 19, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 30, 2008 Annual return Annual return
Financials Nov 26, 2007 Annual accounts Annual accounts
Financials Oct 31, 2007 Annual accounts 2836... Annual accounts 2836...
Registry Aug 10, 2007 Annual return Annual return
Registry Jan 15, 2007 Annual return 2049... Annual return 2049...
Registry Jan 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 29, 2006 Annual accounts Annual accounts
Registry Nov 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2006 Annual return Annual return
Registry Feb 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2006 Appointment of a director Appointment of a director
Registry Feb 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2006 Annual return Annual return
Registry Jan 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 19, 2005 Annual accounts Annual accounts
Registry Jul 18, 2005 Annual return Annual return
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