Gigasoft Holdings Plc

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Gigasoft Holdings Plc

05603283•Public Limited With Share Capital

The Barn, Tednambury Farm, Tednambury, Spellbrook, CM234BD
01279465654

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Incorporated

26/10/2005

Company Age

20 years

Directors

4

Employees

3

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Gigasoft Holdings Plc (05603283) is a public limited with share capital incorporated on 26/10/2005 (20 years old) and registered in spellbrook, CM234BD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Public Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/10/2005
CM234BD
3 employees

Financial Overview

Total Assets

£540.7K

Liabilities

£224.5K

Net Assets

£316.2K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£7

Key Metrics

3

Employees

4

Directors

119

Shareholders

Board of Directors

3
M
michael james gregory whitting
director
M
mark william langran
director
J
james kelland
director

Filed Documents

92
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Gazette Notice Compulsary
Category:Gazette
Date:28-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Miscellaneous
Category:Miscellaneous
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Officers
Date:07-02-2009
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Accounts
Date:04-01-2008
Legacy
Category:Capital
Date:04-01-2008
Legacy
Category:Capital
Date:04-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:08-10-2007
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2007
Legacy
Category:Annual Return
Date:02-05-2007
Gazette Notice Compulsary
Category:Gazette
Date:17-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Capital
Date:19-07-2006
Resolution
Category:Resolution
Date:19-07-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Incorporation Company
Category:Incorporation
Date:26-10-2005

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/03/2025

Trading Addresses

Cambridge House, Cambridge Road, Harlow, Essex, CM202EQ
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts Cm23 4Bd, CM234BDRegistered

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Contact

01279465654
The Barn, Tednambury Farm, Tednambury, Spellbrook, CM234BD