Graphisoft Uk Limited UXBRIDGE


Graphisoft Uk started in year 1978 as Private Limited Company with registration number 01405104. The Graphisoft Uk company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Uxbridge at Harman House. Postal code: UB8 1QQ. Since Friday 28th December 2001 Graphisoft Uk Limited is no longer carrying the name Cymap.

Currently there are 2 directors in the the company, namely Huw R. and Gabor S.. In addition one secretary - Philip D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Graphisoft Uk Limited Address / Contact

Office Address Harman House
Office Address2 George Street
Town Uxbridge
Post code UB8 1QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01405104
Date of Incorporation Tue, 12th Dec 1978
Industry Business and domestic software development
End of financial Year 1st January
Company age 46 years old
Account next due date Tue, 1st Oct 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Huw R.

Position: Director

Appointed: 16 September 2021

Gabor S.

Position: Director

Appointed: 01 January 2015

Philip D.

Position: Secretary

Appointed: 02 July 2012

Adrian G.

Position: Director

Appointed: 28 December 2012

Resigned: 23 June 2023

Andras H.

Position: Director

Appointed: 28 June 2012

Resigned: 16 September 2021

Attila S.

Position: Director

Appointed: 01 January 2012

Resigned: 31 October 2014

Johannes R.

Position: Director

Appointed: 01 September 2008

Resigned: 31 December 2011

Garreth E.

Position: Director

Appointed: 15 June 2005

Resigned: 02 February 2007

Sandor B.

Position: Director

Appointed: 10 January 2005

Resigned: 30 April 2008

Dominic G.

Position: Director

Appointed: 10 January 2005

Resigned: 01 October 2008

Alan B.

Position: Secretary

Appointed: 30 July 2004

Resigned: 28 June 2012

Mark S.

Position: Director

Appointed: 28 July 2004

Resigned: 29 October 2004

Kathryn P.

Position: Director

Appointed: 22 April 2003

Resigned: 26 March 2004

Paul L.

Position: Director

Appointed: 19 August 2002

Resigned: 30 July 2004

Paul L.

Position: Secretary

Appointed: 19 August 2002

Resigned: 30 July 2004

Gary L.

Position: Director

Appointed: 23 July 2001

Resigned: 30 August 2002

Gabor D.

Position: Director

Appointed: 04 January 2000

Resigned: 31 December 2004

Gabor K.

Position: Director

Appointed: 04 January 2000

Resigned: 30 August 2002

Gabor B.

Position: Director

Appointed: 04 January 2000

Resigned: 31 December 2011

Lynda J.

Position: Secretary

Appointed: 19 May 1992

Resigned: 20 August 2002

Jonn F.

Position: Director

Appointed: 10 May 1992

Resigned: 23 July 2001

Frank F.

Position: Director

Appointed: 10 May 1992

Resigned: 17 March 1992

Hazel F.

Position: Director

Appointed: 10 May 1992

Resigned: 04 January 2000

Marie F.

Position: Secretary

Appointed: 10 May 1992

Resigned: 19 May 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Graphisoft Se from Budapest, Hungary. This PSC is categorised as "a se", 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.

Graphisoft Se

Zahony U 7 1031 Budapest, Budapest, Hungary

Legal authority Hungary
Legal form Se
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Cymap December 28, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand832 1991 577 449744 896
Current Assets1 598 2421 707 3281 946 355
Debtors766 043129 8791 201 459
Net Assets Liabilities257 088355 665401 226
Other Debtors629 92996 403443 917
Property Plant Equipment25 70416 34017 635
Other
Accumulated Amortisation Impairment Intangible Assets780 147820 777841 305
Accumulated Depreciation Impairment Property Plant Equipment123 371145 850164 989
Amortisation Rate Used For Intangible Assets  25
Amounts Owed By Group Undertakings Participating Interests  712 675
Amounts Owed To Group Undertakings Participating Interests  221 596
Average Number Employees During Period181925
Comprehensive Income Expense-117 29598 576345 489
Creditors1 407 8381 388 5341 562 767
Depreciation Rate Used For Property Plant Equipment  25
Disposals Decrease In Depreciation Impairment Property Plant Equipment  3 454
Disposals Property Plant Equipment  3 454
Dividends Paid  299 928
Fixed Assets86 86536 87117 638
Future Minimum Lease Payments Under Non-cancellable Operating Leases85 779213 677280 616
Income Expense Recognised Directly In Equity550 000 -299 928
Increase From Amortisation Charge For Year Intangible Assets 40 63020 528
Increase From Depreciation Charge For Year Property Plant Equipment 22 47922 593
Intangible Assets61 16120 5313
Intangible Assets Gross Cost841 308841 308841 308
Issue Equity Instruments550 000  
Net Current Assets Liabilities190 404318 794383 588
Other Creditors962 7311 063 4311 153 185
Other Taxation Social Security Payable100 472166 657170 072
Profit Loss-117 29598 576345 489
Property Plant Equipment Gross Cost149 075162 190182 624
Total Additions Including From Business Combinations Property Plant Equipment 13 11523 888
Total Assets Less Current Liabilities277 269355 665401 226
Trade Creditors Trade Payables344 635158 44617 914
Trade Debtors Trade Receivables136 11433 47644 867

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 20th, April 2023
Free Download (17 pages)

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