Global Graphics (UK) Limited in Cambourne Business Park CAMBOURNE

Global Graphics (UK) Limited CAMBOURNE

Global Graphics (UK) started in year 1993 as Private Limited Company with registration number 02775122. The Global Graphics (UK) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Cambourne at 2nd Floor Building 2030. Postal code: CB23 6DW. Since 24th March 1999 Global Graphics (UK) Limited is no longer carrying the name Heights Holdings.

At the moment there are 2 directors in the the firm, namely Joachim V. and Michael R.. In addition one secretary - Peter G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Global Graphics (UK) Limited Address / Contact

Office Address	2nd Floor Building 2030
Office Address2	Cambourne Business Park
Town	Cambourne
Post code	CB23 6DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02775122
Date of Incorporation	Mon, 4th Jan 1993
Industry	Activities of head offices
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Joachim V.

Position: Director

Appointed: 01 September 2022

Peter G.

Position: Secretary

Appointed: 31 August 2022

Michael R.

Position: Director

Appointed: 02 January 2020

Graeme H.

Position: Director

Appointed: 06 April 2018

Resigned: 31 August 2022

Gary F.

Position: Director

Appointed: 01 July 2008

Resigned: 24 January 2020

Graeme H.

Position: Secretary

Appointed: 23 May 2002

Resigned: 31 August 2022

Stuart M.

Position: Secretary

Appointed: 01 December 2001

Resigned: 23 May 2002

Alain P.

Position: Director

Appointed: 01 June 2000

Resigned: 22 November 2013

Andrew B.

Position: Director

Appointed: 04 February 1999

Resigned: 06 October 1999

Jeremy W.

Position: Secretary

Appointed: 04 February 1999

Resigned: 30 November 2001

Johan V.

Position: Director

Appointed: 04 February 1999

Resigned: 06 April 2018

Gary J.

Position: Director

Appointed: 18 January 1993

Resigned: 04 February 1999

Susan J.

Position: Director

Appointed: 18 January 1993

Resigned: 04 February 1999

Susan J.

Position: Secretary

Appointed: 18 January 1993

Resigned: 04 February 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1993

Resigned: 18 January 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 January 1993

Resigned: 18 January 1993

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Hybrid Software Group Plc from Cambridge, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hybrid Software Group Plc

2030 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

Legal authority	English
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	10872426
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Heights Holdings	March 24, 1999
Simpletrial	March 24, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1 232 014	1 232 014	1 232 014

Other
Creditors	7 441 415	7 441 415	7 441 415
Fixed Assets	8 673 429	8 673 429	8 673 429
Investments Fixed Assets	8 673 429	8 673 429
Net Current Assets Liabilities	-7 441 415	7 441 415	7 441 415
Total Assets Less Current Liabilities	1 232 014	1 232 014	1 232 014

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 15th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 15th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 20th, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 4th, December 2020	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 13th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 25th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2015 filed on: 19th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2014 filed on: 2nd, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd January 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 11th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2013 filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th January 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 10th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2012 filed on: 25th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 11th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2011 filed on: 26th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2010 filed on: 25th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 27th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2009 filed on: 25th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 27th January 2009 with complete member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, July 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 30th January 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th January 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, November 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 15th January 2007 with complete member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th January 2007 with complete member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 29th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 29th, November 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 25th January 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th January 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, August 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1st February 2005 with complete member list filed on: 1st, February 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 1st February 2005 with complete member list filed on: 1st, February 2005	annual return	Free Download (2 pages)
363(288)	Annual return (Director's particulars changed) up to 1st February 2005	annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, August 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 23rd January 2004 with complete member list filed on: 23rd, January 2004	annual return	Free Download (2 pages)
363s	Annual return drawn up to 23rd January 2004 with complete member list filed on: 23rd, January 2004	annual return	Free Download (2 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd January 2004	annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 11th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 11th, November 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 3rd March 2003 with complete member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd March 2003 with complete member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, July 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 27th February 2002 with complete member list filed on: 27th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 27th February 2002	annual return
363s	Annual return drawn up to 27th February 2002 with complete member list filed on: 27th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 27th February 2002	annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to 27th March 2001 with complete member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th March 2001 with complete member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 3rd, November 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 3rd, November 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2nd February 2000 with complete member list filed on: 2nd, February 2000	annual return	Free Download (6 pages)
363(190)	Secretary's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 2nd February 2000 with complete member list filed on: 2nd, February 2000	annual return	Free Download (6 pages)
363(190)	Secretary's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st October 1998 filed on: 1st, March 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 1st, March 1999	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 11th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 11th, February 1999	accounts	Free Download (1 page)
363a	Annual return drawn up to 12th January 1999 with complete member list filed on: 12th, January 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to 12th January 1999 with complete member list filed on: 12th, January 1999	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st October 1997 filed on: 23rd, February 1998	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st October 1997 filed on: 23rd, February 1998	accounts	Free Download (14 pages)
363a	Annual return drawn up to 8th January 1998 with complete member list filed on: 8th, January 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 8th January 1998 with complete member list filed on: 8th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 1996 filed on: 11th, June 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 1996 filed on: 11th, June 1997	accounts	Free Download (14 pages)
363s	Annual return drawn up to 7th January 1997 with complete member list filed on: 7th, January 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th January 1997 with complete member list filed on: 7th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 1995 filed on: 27th, March 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 1995 filed on: 27th, March 1996	accounts	Free Download (14 pages)
363s	Annual return drawn up to 11th February 1996 with complete member list filed on: 11th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 11th February 1996 with complete member list filed on: 11th, February 1996	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Full group accounts made up to 31st October 1994 filed on: 3rd, May 1995	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st October 1994 filed on: 3rd, May 1995	accounts	Free Download (20 pages)
363s	Annual return drawn up to 5th February 1995 with complete member list filed on: 5th, February 1995	annual return
363(287)	Registered office changed on 05/02/95	annual return
363s	Annual return drawn up to 5th February 1995 with complete member list filed on: 5th, February 1995	annual return	Free Download
363(287)	Registered office changed on 05/02/95	annual return
AA	Full accounts for the period ending 31st October 1993 filed on: 11th, March 1994	accounts
AA	Full accounts for the period ending 31st October 1993 filed on: 11th, March 1994	accounts	Free Download
363s	Annual return drawn up to 26th January 1994 with complete member list filed on: 26th, January 1994	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 26th January 1994	annual return
363s	Annual return drawn up to 26th January 1994 with complete member list filed on: 26th, January 1994	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 26th January 1994	annual return
224	Accounting reference date notified as 31/10 filed on: 14th, May 1993	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 14th, May 1993	accounts

Global Graphics (UK) Limited CAMBOURNE

Global Graphics (UK) Limited Address / Contact

Company Information / Profile

Company staff

Joachim V.

Peter G.

Michael R.

Graeme H.

Gary F.

Graeme H.

Stuart M.

Alain P.

Andrew B.

Jeremy W.

Johan V.

Gary J.

Susan J.

Susan J.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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