GIGASOFT HOLDINGS PLC
THE BARN, TEDNAMBURY FARM, TEDNAMBURY, SPELLBROOK CM23 4BD- Active
- Public Limited Company
- Company No. 05603283
- Last Updated: 01 Mar 2024
Company Profile
GIGASOFT HOLDINGS PLC was incorporated on Wednesday, October 26, 2005 as a Public Limited Company with registered address in SPELLBROOK. GIGASOFT HOLDINGS PLC has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Public Limited Company has been operating for 19 years 3 months and 28 days.
| Name | GIGASOFT HOLDINGS PLC |
|---|---|
| Company number | 05603283 |
| Company type | Public Limited Company |
| Incorporation date | 26 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BARN TEDNAMBURY FARM, TEDNAMBURY SPELLBROOK CM23 4BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark William Langran Nationality: British |
Dates: Monday, August 15, 2022 - present
significant influence or control
|
| Delphi Derivatives Limited Beesons Yard Bury Lane, WD3 1DS |
Dates: Thursday, April 7, 2016 - Monday, August 15, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Jtc Trustees Limited 9 Cattle Street, JE2 3RT |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against GIGASOFT HOLDINGS PLC.
Previous Names
| Name | Change Date |
|---|---|
| GIGASOFT HOLDINGS PLC | 26 Oct 2005 |