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Companies House/Middlesex/Company profile

GRANITE SOFTWARE LIMITED

Active
01823293·incorporated 1984-06-08

GRANITE SOFTWARE LIMITED is an active UK private limited company, incorporated on 8 June 1984 at Companies House (number 01823293; OpenRegistry canonical ID GB-01823293-granite-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 4,539 active companies registered in Middlesex (postcode UB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-06-08
Registered Address
12 OAK AVENUE, ICKENHAM, MIDDLESEX, UB10 8LP
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Persons with significant control

GRANITE SOFTWARE LIMITED has 1 person with significant control on file:

  • Mr David Fawcett born 1950 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Lee Butcher born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-31.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Middlesex: