Gigasoft Holdings PLC
- Company number
- 05603283
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 26 Oct 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTING, Michael James Gregory | Director | 4 May 2013 | |
| KELLAND, James | Director | 2 Dec 2010 | |
| LANGRAN, Mark William | Director | 16 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark William Langran | Significant Influence Or Control | 15 Aug 2022 | |
| Delphi Derivatives Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
7 Apr 2016 | 15 Aug 2022 |
| Jtc Trustees Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
7 Apr 2016 | 7 Apr 2016 |
Accounts
Connections
Controls
- Gigasoft Data Protection Limited (05805761)
- Gigasoft.uk.net.limited (04923733)
Directors’ other companies
- KELLAND, James - Director at Rudolph Software UK Ltd
- LANGRAN, Mark William - Director at Rudolph Software UK Ltd
- WHITTING, Michael James Gregory - Director at Gigasoft.uk.net.limited
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