Menna Overview
Here’s a quick overview of GIGASOFT DATA PROTECTION LIMITED 👀 — a Spellbrook, Herts based business that started in 2006.
GIGASOFT DATA PROTECTION LIMITED
- Company statusactive
- Company No05805761
- Age20 years 2 months Incorporated 4 May 2006
- Officers4
Address
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England
GIGASOFT DATA PROTECTION LIMITED is an active company incorporated on 4 May 2006 and based in Spellbrook, Herts, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 16 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 09 May 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 01 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 23 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Nov 2017
Termination Director Company With Name Termination Date
8 Years Ago on 06 Nov 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLAND, James | director | May 1966 | 05 May 2011 |
| LANGRAN, Mark William | director | Jun 1965 | 05 May 2011 |
| WEBB, Mark Andrew | director | Jul 1973 | 01 Jul 2024 |
| WHITTING, Michael James Gregory | director | Nov 1946 | 04 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gigasoft Holdings Plc | 05 May 2016 |
Related Companies
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WHITTING, Michael James Gregory, COMPANY SECRETARIES 4 BUSINESS LIMITED, CROSSLAND, John Andrew, LISTER, Andrew, WHITTING, Michael are mutual persons.
COMPANY SECRETARIES 4 BUSINESS LIMITED, 1ST NOMINEES LIMITED are mutual persons.
COMPANY SECRETARIES 4 BUSINESS LIMITED, NOMINEE SECRETARIES LIMITED, 1ST NOMINEES LIMITED are mutual persons.
COMPANY SECRETARIES 4 BUSINESS LIMITED, 1ST NOMINEES LIMITED are mutual persons.
COMPANY SECRETARIES 4 BUSINESS LIMITED is a mutual person.
COMPANY SECRETARIES 4 BUSINESS LIMITED, NOMINEE SECRETARIES LIMITED are mutual persons.
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COMPANY SECRETARIES 4 BUSINESS LIMITED is a mutual person.
COMPANY SECRETARIES 4 BUSINESS LIMITED, 1ST NOMINEES LIMITED are mutual persons.
COMPANY SECRETARIES 4 BUSINESS LIMITED, 1ST NOMINEES LIMITED are mutual persons.
NOMINEE SECRETARIES LIMITED is a mutual person.
NOMINEE SECRETARIES LIMITED is a mutual person.
NOMINEE SECRETARIES LIMITED is a mutual person.
CLARKE, Bevan Firman are mutual persons.
CLARKE, Bevan Firman are mutual persons.
CLARKE, Bevan Firman are mutual persons.
DEEPROSE, Paul John are mutual persons.
1ST NOMINEES LIMITED is a mutual person.
1ST NOMINEES LIMITED is a mutual person.
1ST NOMINEES LIMITED is a mutual person.
1ST NOMINEES LIMITED is a mutual person.
1ST NOMINEES LIMITED is a mutual person.
1ST NOMINEES LIMITED is a mutual person.
GIGASOFT HOLDINGS PLC
KELLAND, James, LANGRAN, Mark William, WHITTING, Michael James Gregory, COMPANY SECRETARIES 4 BUSINESS LIMITED, CLARKE, Bevan Firman, CROSSLAND, John Andrew, DEEPROSE, Paul John, LISTER, Andrew, WHITTING, Michael are mutual persons.
SOUTH WEST INVESTMENT PARTNERSHIP LLP
KELLAND, James, LANGRAN, Mark William are mutual persons.
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Here’s a quick overview of GIGASOFT DATA PROTECTION LIMITED 👀 — a Spellbrook, Herts based business that started in 2006.