Granta Design Limited in 62 Clifton Road CAMBRIDGE

Granta Design Limited CAMBRIDGE

Founded in 1993, Granta Design, classified under reg no. 02807306 is a active - proposal to strike off company. Currently registered at 300 Rustat House CB1 7EG, Cambridge the company has been in the business for 31 years. Its financial year was closed on 31st March and its latest financial statement was filed on December 31, 2019.

Granta Design Limited Address / Contact

Office Address	300 Rustat House
Office Address2	62 Clifton Road
Town	Cambridge
Post code	CB1 7EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02807306
Date of Incorporation	Tue, 6th Apr 1993
Industry	Business and domestic software development
End of financial Year	31st March
Company age	31 years old
Account next due date	Fri, 31st Dec 2021 (856 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 14th Mar 2022 (2022-03-14)
Last confirmation statement dated	Sun, 28th Feb 2021

Company staff

Florian V.

Position: Director

Appointed: 01 February 2021

Pitsec Limited

Position: Corporate Secretary

Appointed: 13 March 2019

Richard B.

Position: Director

Appointed: 01 February 2019

Philippe A.

Position: Director

Appointed: 01 February 2019

Resigned: 18 December 2020

William M.

Position: Director

Appointed: 07 November 2017

Resigned: 01 February 2019

James V.

Position: Director

Appointed: 06 December 2016

Resigned: 01 February 2019

Thomas D.

Position: Director

Appointed: 08 February 2016

Resigned: 07 November 2017

Terry M.

Position: Director

Appointed: 13 January 2015

Resigned: 11 January 2016

Thomas P.

Position: Director

Appointed: 01 October 2012

Resigned: 13 January 2015

Felicity R.

Position: Secretary

Appointed: 01 February 2005

Resigned: 01 February 2019

Stanley T.

Position: Director

Appointed: 01 November 2004

Resigned: 15 October 2012

Donald M.

Position: Director

Appointed: 14 December 2001

Resigned: 31 October 2004

Joanne C.

Position: Secretary

Appointed: 23 March 2001

Resigned: 31 January 2005

Michael D.

Position: Director

Appointed: 30 May 2000

Resigned: 14 December 2001

Helen H.

Position: Secretary

Appointed: 20 July 1999

Resigned: 20 March 2001

Patrick C.

Position: Director

Appointed: 30 October 1997

Resigned: 01 February 2019

St Johns Innovation Centre Ltd

Position: Secretary

Appointed: 17 September 1993

Resigned: 20 July 1999

Richard J.

Position: Director

Appointed: 20 May 1993

Resigned: 01 February 2019

Michael A.

Position: Director

Appointed: 20 May 1993

Resigned: 01 February 2019

David C.

Position: Director

Appointed: 20 May 1993

Resigned: 01 February 2019

Glynne S.

Position: Secretary

Appointed: 06 April 1993

Resigned: 20 May 1993

Brian M.

Position: Nominee Director

Appointed: 06 April 1993

Resigned: 20 May 1993

Glynne S.

Position: Director

Appointed: 06 April 1993

Resigned: 20 May 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Ansys Uk Limited from Abingdon, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ansys, Inc. that put Canonsburg, United States as the official address. This PSC has a legal form of "a public company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ansys Uk Limited

97 Jubilee Avenue, Milton, Abingdon, OX14 4RW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	03917515
Notified on	19 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ansys, Inc.

Southpointe 2600 Ansys Drive, Canonsburg, Pennsylvania, PA 15317, United States

Legal authority	Delaware
Legal form	Public Company
Country registered	Delaware, Usa
Place registered	State Of Delaware Division Of Corporations
Registration number	2367866
Notified on	1 February 2019
Ceased on	19 July 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2021 filed on: 30th, March 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2021 filed on: 30th, March 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, December 2020	accounts	Free Download (41 pages)
AA01	Current accounting reference period shortened from January 31, 2020 to December 31, 2019 filed on: 10th, December 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 2019 filed on: 4th, December 2019	accounts	Free Download (36 pages)
AA01	Previous accounting period shortened from June 30, 2019 to January 31, 2019 filed on: 11th, June 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2018 filed on: 3rd, December 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 6th, April 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 19th, October 2016	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2016 filed on: 11th, May 2016	annual return	Free Download (8 pages)
SH01	Capital declared on May 11, 2016: 346.40 GBP	capital
AA	Medium company financial statements for the year ending on June 30, 2015 filed on: 23rd, March 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2015 filed on: 22nd, April 2015	annual return
SH01	Capital declared on April 22, 2015: 320.41 GBP	capital
AA	Medium company financial statements for the year ending on June 30, 2014 filed on: 16th, April 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2014 filed on: 29th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on April 29, 2014: 320.00 GBP	capital
AA	Medium company financial statements for the year ending on June 30, 2013 filed on: 3rd, April 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2013 filed on: 23rd, April 2013	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on June 30, 2012 filed on: 10th, April 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2012 filed on: 13th, June 2012	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2011 filed on: 28th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 5th, April 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2010 filed on: 13th, May 2010	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 7th, April 2010	accounts	Free Download (7 pages)
363a	Period up to May 14, 2009 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 4th, March 2009	accounts	Free Download (8 pages)
363a	Period up to May 14, 2008 - Annual return with full member list filed on: 14th, May 2008	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 16th, January 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 16th, January 2008	accounts	Free Download (6 pages)
363a	Period up to April 20, 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (4 pages)
363a	Period up to April 20, 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 19th, February 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 19th, February 2007	accounts	Free Download (7 pages)
363a	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (4 pages)
363a	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 13th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 13th, October 2005	accounts	Free Download (6 pages)
363s	Period up to June 17, 2005 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (4 pages)
363s	Period up to June 17, 2005 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 15th, April 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 15th, April 2005	accounts	Free Download (6 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (9 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (9 pages)
AAMD	Revised accounts made up to June 30, 2003 filed on: 5th, May 2004	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to June 30, 2003 filed on: 5th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 6th, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 6th, November 2003	accounts	Free Download (6 pages)
363s	Period up to May 6, 2003 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (9 pages)
363s	Period up to May 6, 2003 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 5th, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 5th, November 2002	accounts	Free Download (6 pages)
363s	Period up to April 12, 2002 - Annual return with full member list filed on: 12th, April 2002	annual return	Free Download (7 pages)
363s	Period up to April 12, 2002 - Annual return with full member list filed on: 12th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 7th, November 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 7th, November 2001	accounts	Free Download (10 pages)
363s	Period up to May 10, 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 10, 2001 (Director's particulars changed)	annual return
363s	Period up to May 10, 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 10, 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to June 30, 2000 filed on: 17th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 17th, January 2001	accounts	Free Download (6 pages)
363s	Period up to May 2, 2000 - Annual return with full member list filed on: 2nd, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 2, 2000 (Secretary resigned)	annual return
363s	Period up to May 2, 2000 - Annual return with full member list filed on: 2nd, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 2, 2000 (Secretary resigned)	annual return
AA	Small company accounts for the period up to April 30, 1999 filed on: 29th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 29th, February 2000	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 15th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 15th, February 2000	accounts	Free Download (1 page)
363s	Period up to June 30, 1999 - Annual return with full member list filed on: 30th, June 1999	annual return	Free Download (7 pages)
363s	Period up to June 30, 1999 - Annual return with full member list filed on: 30th, June 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/06/99	annual return
AA	Small company accounts for the period up to April 30, 1998 filed on: 17th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 17th, February 1999	accounts	Free Download (6 pages)
363s	Period up to June 26, 1998 - Annual return with full member list filed on: 26th, June 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 26, 1998 (Director's particulars changed)	annual return
363s	Period up to June 26, 1998 - Annual return with full member list filed on: 26th, June 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 26, 1998 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to April 30, 1997 filed on: 16th, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 16th, December 1997	accounts	Free Download (5 pages)
363s	Period up to April 27, 1997 - Annual return with full member list filed on: 27th, April 1997	annual return	Free Download (4 pages)
363s	Period up to April 27, 1997 - Annual return with full member list filed on: 27th, April 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 22nd, January 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 22nd, January 1997	accounts	Free Download (8 pages)
363s	Period up to April 10, 1996 - Annual return with full member list filed on: 10th, April 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 10/04/96	annual return
363s	Period up to April 10, 1996 - Annual return with full member list filed on: 10th, April 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 10/04/96	annual return
AA	Small company accounts for the period up to April 30, 1995 filed on: 14th, December 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 1995 filed on: 14th, December 1995	accounts	Free Download (9 pages)
363s	Period up to May 18, 1995 - Annual return with full member list filed on: 18th, May 1995	annual return	Free Download (6 pages)
363s	Period up to May 18, 1995 - Annual return with full member list filed on: 18th, May 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 1994 filed on: 9th, November 1994	accounts	Free Download
AA	Dormant company accounts made up to April 30, 1994 filed on: 9th, November 1994	accounts
363s	Period up to June 8, 1994 - Annual return with full member list filed on: 8th, June 1994	annual return	Free Download
363s	Period up to June 8, 1994 - Annual return with full member list filed on: 8th, June 1994	annual return

Granta Design Limited CAMBRIDGE

Granta Design Limited Address / Contact

Company Information / Profile

Company staff

Florian V.

Pitsec Limited

Richard B.

Philippe A.

William M.

James V.

Thomas D.

Terry M.

Thomas P.

Felicity R.

Stanley T.

Donald M.

Joanne C.

Michael D.

Helen H.

Patrick C.

St Johns Innovation Centre Ltd

Richard J.

Michael A.

David C.

Glynne S.

Brian M.

Glynne S.

People with significant control

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