Company information:
Graphisoft Uk Limited (No: 01405104)
Address: HARMAN HOUSE, GEORGE STREET, UXBRIDGE, UB8 1QQ, ENGLAND
Status: Active
Incorporated: 12-Dec-1978
Accounts Next Due: 10-Jan-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: DANIEL ALEXANDER CSILLAG ( DOB: Jul-1969 From: Apr-2024 )
Current Director: GABOR SVED ( DOB: Sep-1974 From: Jan-2015 )
Current Secretary: CHLOE BROOKS ( From: Apr-2024 )
Resigned Director: SANDOR BIHARI ( DOB: Feb-1955 From: Jan-2005 To: Apr-2008 )
Resigned Director: GABOR BOJAR ( DOB: Mar-1949 From: Jan-2000 To: Dec-2011 )
Resigned Director: GABOR DIOSSY ( DOB: Feb-1961 From: Jan-2000 To: Dec-2004 )
Resigned Director: GARRETH PETER EVANS ( DOB: Oct-1948 From: Jun-2005 To: Feb-2007 )
Resigned Director: HAZEL MARY FREDERICKS ( DOB: May-1954 From: May-1992 To: Jan-2000 )
Resigned Director: FRANK ROY FREDERICKS ( DOB: Dec-1923 From: May-1992 To: Mar-1992 )
Resigned Director: JONN RAYMOND FREDERICKS ( DOB: Aug-1952 From: May-1992 To: Jul-2001 )
Resigned Director: DOMINIC JOSEPH GALLELLO ( DOB: Feb-1955 From: Jan-2005 To: Oct-2008 )
Resigned Director: ADRIAN GIRLING ( DOB: Mar-1966 From: Dec-2012 To: Jun-2023 )
Resigned Director: ANDRAS FERENC HAIDEKKER ( DOB: Jul-1963 From: Jun-2012 To: Sep-2021 )
Resigned Director: GABOR KAZAR ( DOB: Dec-1954 From: Jan-2000 To: Aug-2002 )
Resigned Director: GARY IAN LAWES ( DOB: Jan-1959 From: Jul-2001 To: Aug-2002 )
Resigned Director: PAUL DISTIN LETHBRIDGE ( DOB: Sep-1957 From: Aug-2002 To: Jul-2004 )
Resigned Director: KATHRYN HEATHER PERRY ( DOB: Feb-1961 From: Apr-2003 To: Mar-2004 )
Resigned Director: JOHANNES REISCHBOECK ( DOB: Nov-1959 From: Sep-2008 To: Dec-2011 )
Resigned Director: HUW WYNNE ROBERTS ( DOB: May-1962 From: Sep-2021 To: Mar-2024 )
Resigned Director: MARK SAWYER ( DOB: May-1956 From: Jul-2004 To: Oct-2004 )
Resigned Director: ATTILA SERES ( DOB: Sep-1975 From: Jan-2012 To: Oct-2014 )
Resigned Secretary: ALAN MATHIESON BAIKIE ( DOB: May-1948 From: Jul-2004 To: Jun-2012 )
Resigned Secretary: PHILIP ROGER DUCKLING ( From: Jul-2012 To: Apr-2024 )
Resigned Secretary: MARIE VIOLET FREDERICKS ( From: May-1992 To: May-1992 )
Resigned Secretary: LYNDA JEANNETTE JUDKINS ( DOB: Jan-1962 From: May-1992 To: Aug-2002 )
Resigned Secretary: PAUL DISTIN LETHBRIDGE ( DOB: Sep-1957 From: Aug-2002 To: Jul-2004 )
Persons of Significant Control:
Graphisoft Se, Zahony U 7 1031 Budapest, Budapest, Hungary: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 36,871 | 17,638 | 0.0,0.0,36871.0,17638.0 | ||
| Fixed assets / Intangible assets | 20,531 | 3 | 0.0,0.0,20531.0,3.0 | ||
| Fixed assets / Property, plant and equipment | 16,340 | 17,635 | 0.0,0.0,16340.0,17635.0 | ||
| Current assets | 1,707,328 | 1,946,355 | 0.0,0.0,1707328.0,1946355.0 | ||
| Current assets / Debtors | 129,879 | 1,201,459 | 0.0,0.0,129879.0,1201459.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 33,476 | 44,867 | 0.0,0.0,33476.0,44867.0 | ||
| Current assets / Cash at bank and on hand | 1,577,449 | 744,896 | 0.0,0.0,1577449.0,744896.0 | ||
| Net current assets (liabilities) | 318,794 | 383,588 | 0.0,0.0,318794.0,383588.0 | ||
| Total assets less current liabilities | 355,665 | 401,226 | 0.0,0.0,355665.0,401226.0 | ||
| Net assets (liabilities) | 355,665 | 401,226 | 0.0,0.0,355665.0,401226.0 | ||
| Equity / share capital and reserves | -175,617 | 257,089 | 355,665 | 401,226 | -175617.0,257089.0,355665.0,401226.0 |