GRANTA DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
GRANTA DESIGN LIMITED
COMPANY NUMBER
02807306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/04/1993
(31 years and 7 months old)
WEBSITE
www.grantadesign.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
08/06/1993
22/11/1993
CAMBRIDGE MATERIALS DESIGN LIMITED
View all previous names
CAMBRIDGESHIRE
CB1 7EG
Telephone: 01223518895
TPS: Yes
300 Rustat House
60-62 Clifton Road
Cambridge
Cambridgeshire
CB1 7EG
Telephone: 518895
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANSYS INC | N/A | N/A |
| GRANTA DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2022 | New Board Member Florian Vogel (929599456) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Florian Vogel (927914719) Appointed |
Credit Risk Overview
Want to learn more about GRANTA DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANTA DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANTA DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
13/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 995 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 06/04/1993 - Present (31 years and 7 months) Secretary: 06/04/1993 - Present (31 years and 7 months) Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 413 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANSYS INC | N/A | N/A |
| ANSYS LUXEMBOURG HOLDING COMPANY SARL | N/A | N/A |
| ANSYS UK LIMITED | Active - Accounts Filed | View Report |
| GRANTA DESIGN LIMITED | Active - Accounts Filed | View Report |
| GRANTA DESIGN LIMITED | Active - Accounts Filed | View Report |
| OPTIS SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2022 | New Board Member Florian Vogel (929599456) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Florian Vogel (927914719) Appointed |
| 06/01/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 17/04/2019 | PITSEC LIMITED (925678154) has left the board |
| 17/04/2019 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 28/03/2019 | New Company Secretary PITSEC LIMITED (925678154) Appointed |
| 05/03/2019 | New Confirmation Statement filed |
| 12/02/2019 | Felicity Rig Ling (906492869) has left the board |
| 12/02/2019 | Patrick David Coulter (905561134) has left the board |
| 12/02/2019 | William Mahoney (924037966) has left the board |
| 12/02/2019 | Richard Charles Jennings (906593682) has left the board |
| 12/02/2019 | New Board Member Philippe Antonio (924603232) Appointed |
| 12/02/2019 | Michael Farries Ashby (903475321) has left the board |
| 12/02/2019 | David Cebon (903475320) has left the board |
| 12/02/2019 | James Robert Theodore Viggers (914218209) has left the board |
| 12/02/2019 | New Board Member Richard Alan Belcher (910342437) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 11/04/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Board Member William Mahoney (924037966) Appointed |
| 22/11/2017 | Thomas Lee Dudley (920937680) has left the board |
| 19/06/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Confirmation Statement filed |
| 12/12/2016 | New Board Member James Robert Theodore Viggers (914218209) Appointed |
| 24/10/2016 | New Accounts filed |
| 28/06/2016 | New Board Member Thomas Lee Dudley (920937680) Appointed |
| 28/06/2016 | New Confirmation Statement filed |
| 13/05/2016 | New Accounts filed |
| 18/02/2016 | Terry Mosier (919430062) has left the board |
| 18/02/2016 | Terry Mosier (919430062) has left the board |
| 12/01/2016 | New Confirmation Statement filed |
| 24/04/2015 | New Accounts filed |
| 26/01/2015 | New Board Member Terry Mosier (919430062) Appointed |
| 22/01/2015 | Thomas Steven Passek (917442079) has left the board |
| 03/05/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 19/12/2012 | New Board Member Thomas Steven Passek (917442079) Appointed |
| 18/12/2012 | Stanley Christopher Theobald (910392381) has left the board |
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