OpenCompanies

Gigasoft.uk.net.limited

Company number
04923733
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Oct 2003
Nature of business
Non-trading company
Corporate group
Gigasoft Holdings PLC (2 companies)

Registered office

The Barn
Tednambury Farm, Tednambury
Spellbrook
CM23 4BD

Officers

NameRoleAppointedResigned
WHITTING, Michael James Gregory Director 27 Oct 2017
LISTER, Andrew Director 19 Apr 2011 27 Oct 2017
CLARKE, Bevan Firman Director 8 Oct 2007 10 Oct 2011
NOMINEE SECRETARIES LIMITED Corporate-Secretary 8 Oct 2007 19 Apr 2011
PUTNAM, Stephen Paul Director 1 Jun 2006 1 Dec 2010
NOMINEE SECRETARIES LIMITED Corporate-Director 8 Oct 2007 8 Oct 2007
COMPANY SECRETARIES 4 BUSINESS LIMITED Corporate-Secretary 3 Oct 2005 8 Oct 2007
CROSSLAND, John Andrew Director 3 Oct 2005 30 Aug 2007
WHITTING, Michael Director 3 Oct 2005 4 Jun 2006
CLARKE, Bevan Firman Director 7 Oct 2003 3 Oct 2005
PUTNAM, Stephen Paul Director 7 Oct 2003 3 Oct 2005
CLARKE, Bevan Firman Secretary 7 Oct 2003 3 Oct 2005

Control

NameNature of controlNotifiedCeased
Gigasoft Holdings Plc Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 7 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £11,208 - 1
31 Mar 2025 £11,208 - 1
31 Mar 2024 £11,208 - 0
31 Mar 2023 £11,208 - 0
31 Mar 2022 £11,208 - 1
31 Mar 2021 £11,208 - 0
31 Mar 2020 £11,208 - 1
31 Mar 2019 £11,208 - -
31 Mar 2018 £11,208 - -
31 Mar 2017 - - -
31 Mar 2016 £11,208 - -
31 Mar 2015 £11,208 - -
31 Mar 2014 £11,209 - -
31 Mar 2013 £11,209 - -
31 Mar 2012 £11,209 - -
31 Mar 2011 £11,238 £25 -
31 Mar 2010 £11,299 £86 -
31 Mar 2009 £11,299 £0 -
31 Mar 2008 £11,298 £148 -
30 Apr 2007 £24,234 - -
31 Oct 2005 - - -
31 Oct 2004 - - -

Connections

Owned by

Gigasoft.uk.net.limited → Gigasoft Holdings PLC

Directors’ other companies

Companies at the same address

Data