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GRANITE SOFTWARE LIMITED

Company summary

Company number: 01823293
Status: ACTIVE
Incorporated / age: 8 June 198442 years
Registered office: 12 Oak Avenue, Ickenham, Middlesex, UB10 8LP
Accounts due: 30 September 2027
Confirmation statement due: 1 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 20:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Oak Avenue, Ickenham, Middlesex, UB10 8LP
Nature of business
Information technology consultancy activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAWCETT, David ACTIVE	Secretary	30 Nov 1995				12 Oak Avenue, Ickenham, Uxbridge, Middlesex, UB10 8LP
FAWCETT, David ACTIVE	Director			England	September 1950	12 Oak Avenue, Ickenham, Uxbridge, Middlesex, UB10 8LP
WISE OWL SECRETARIES LIMITED RESIGNED	Nominee Secretary		30 Nov 1995			18a Pindock Mews, Little Venice, London, W9 2PY
BUTCHER, Lee RESIGNED	Director		31 Jul 2025	England	May 1951	138 Old Dover Road, Canterbury, Kent, CT1 3NX

FAWCETT, David ACTIVE
Role: Secretary
Appointed on: 30 Nov 1995
Address: 12 Oak Avenue, Ickenham, Uxbridge, Middlesex, UB10 8LP

FAWCETT, David ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1950
Address: 12 Oak Avenue, Ickenham, Uxbridge, Middlesex, UB10 8LP

WISE OWL SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 30 Nov 1995
Address: 18a Pindock Mews, Little Venice, London, W9 2PY

BUTCHER, Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: May 1951
Address: 138 Old Dover Road, Canterbury, Kent, CT1 3NX