Menna Overview
Here’s a quick overview of GIGASOFT HOLDINGS PLC 👀 — a Spellbrook, Herts based business that started in 2005.
GIGASOFT HOLDINGS PLC
- Company statusactive
- Company No05603283
- Age21 years 1 month Incorporated 26 October 2005
- Officers4
Address
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England
GIGASOFT HOLDINGS PLC is an active company incorporated on 26 October 2005 and based in Spellbrook, Herts, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 11 Sep 2026
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Nov 2022
Confirmation Statement With Updates
5 Years Ago on 19 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 27 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 27 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 27 Oct 2020
Confirmation Statement With Updates
7 Years Ago on 19 Nov 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 19 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 19 Dec 2018
Accounts With Accounts Type Full
8 Years Ago on 02 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOMINEE SECRETARIES LIMITED | corporate secretary | 08 Oct 2007 | |
| KELLAND, James | director | May 1966 | 02 Dec 2010 |
| LANGRAN, Mark William | director | Jun 1965 | 16 Sept 2009 |
| WHITTING, Michael James Gregory | director | Nov 1946 | 04 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark William Langran | Jun 1965 | 15 Aug 2022 |
| Delphi Derivatives Limited | 07 Apr 2016 | |
| Jtc Trustees Limited | 07 Apr 2016 |
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NOMINEE SECRETARIES LIMITED, COMPANY SECRETARIES 4 BUSINESS LIMITED are mutual persons.
KELLAND, James, LANGRAN, Mark William, WHITTING, Michael James Gregory, CLARKE, Bevan Firman, COMPANY SECRETARIES 4 BUSINESS LIMITED, CROSSLAND, John Andrew, DEEPROSE, Paul John, LISTER, Andrew, WHITTING, Michael are mutual persons.
WHITTING, Michael James Gregory, COMPANY SECRETARIES 4 BUSINESS LIMITED, CLARKE, Bevan Firman, CROSSLAND, John Andrew, LISTER, Andrew, PUTNAM, Stephen Paul, WHITTING, Michael are mutual persons.
CLARKE, Bevan Firman are mutual persons.
CLARKE, Bevan Firman are mutual persons.
CLARKE, Bevan Firman are mutual persons.
COMPANY SECRETARIES 4 BUSINESS LIMITED is a mutual person.
COMPANY SECRETARIES 4 BUSINESS LIMITED is a mutual person.
COMPANY SECRETARIES 4 BUSINESS LIMITED is a mutual person.
COMPANY SECRETARIES 4 BUSINESS LIMITED is a mutual person.
COMPANY SECRETARIES 4 BUSINESS LIMITED is a mutual person.
COMPANY SECRETARIES 4 BUSINESS LIMITED is a mutual person.
COMPANY SECRETARIES 4 BUSINESS LIMITED is a mutual person.
COMPANY SECRETARIES 4 BUSINESS LIMITED is a mutual person.
CLARKE, Bevan Firman are mutual persons.
DEEPROSE, Paul John are mutual persons.
PUTNAM, Stephen Paul are mutual persons.
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Here’s a quick overview of GIGASOFT HOLDINGS PLC 👀 — a Spellbrook, Herts based business that started in 2005.