Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Gigasoft Holdings PLC
- Incorporated
- 26 October 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Mark William Langran
- Accounts type
- Full
- Region
- East of England
- Address
- The BarnTednambury FarmTednamburySpellbrookCM23 4BD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 May 2013
Also at Gigasoft.Uk.Net.Limited (proposed for strike-off), Gigasoft Data Protection Limited
British
Born November 1946
British
Born May 1966 (60)
British
Born June 1965 (61)
Corporate Secretary · Appointed 8 October 2007
Officer history (12 former)
27 October 2017
4 May 2013
11 April 2012
14 October 2011
5 May 2011
2 December 2010
1 December 2010
16 September 2009
29 January 2009
26 August 2008
8 October 2007
8 October 2007
30 August 2007
1 April 2007
1 April 2007
1 April 2007
1 April 2007
4 June 2006
1 June 2006
26 October 2005
26 October 2005
26 October 2005
26 October 2005
26 October 2005
26 October 2005
26 October 2005
26 October 2005
26 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1965 (61)
Holdings 2
Companies where Gigasoft Holdings PLC is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Proposed for strike-off
Former controllers (2)
15 August 2022
Ceased Delphi Derivatives Limited — Owns 25–50% of shares (as a firm)
7 April 2016
Ceased JTC Trustees Limited — Owns 25–50% of shares (as a trust)
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 11 September 2026 | Full accounts | 31 March 2026 | ||
| 13 November 2025 | Confirmation statement with updates | 26 October 2025 | ||
| 10 November 2025 | Second filing for the appointment of a director | |||
| 9 October 2025 | Director's details changed |
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