Menna Overview
Here’s a quick overview of GISLEN SOFTWARE (UK) LIMITED 👀 — a Richmond based business that started in 2016.
GISLEN SOFTWARE (UK) LIMITED
- Company statusactive
- Company No09970378
- Age10 years 6 months Incorporated 26 January 2016
- Officers3
Address
1 The Green, Richmond, TW9 1PL, England
GISLEN SOFTWARE (UK) LIMITED is an active company incorporated on 26 January 2016 and based in Richmond, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 30 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Sep 2023
Gazette Filings Brought Up To Date
3 Years Ago on 19 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 18 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Jan 2023
Capital Allotment Shares
3 Years Ago on 27 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 27 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 27 Sep 2022
Capital Allotment Shares
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 31 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 31 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 28 Feb 2018
Change To A Person With Significant Control
8 Years Ago on 10 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 26 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GISLEN, Lars Gunnar Mikael | director | Dec 1962 | 01 Sept 2022 |
| RHODES, Richard Spencer | director | Mar 1953 | 26 Jan 2016 |
| ROBINSON, Philip | director | May 1954 | 26 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lars Gunnar Mikael Gislen | Dec 1962 | 01 Sept 2022 |
| Mr Philip Robinson | May 1954 | 06 Apr 2016 |
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GISLEN, Lars Gunnar Mikael are mutual persons.
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RHODES, Richard Spencer are mutual persons.
RHODES, Richard Spencer are mutual persons.
RHODES, Richard Spencer are mutual persons.
RHODES, Richard Spencer are mutual persons.
RHODES, Richard Spencer are mutual persons.
RHODES, Richard Spencer are mutual persons.
RHODES, Richard Spencer are mutual persons.
RHODES, Richard Spencer are mutual persons.
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RHODES, Richard Spencer are mutual persons.
ROBINSON, Philip are mutual persons.
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Menna Overview
Here’s a quick overview of GISLEN SOFTWARE (UK) LIMITED 👀 — a Richmond based business that started in 2016.