Gigasoft Data Protection Limited

Active05805761 Private limited company
Incorporated
4 May 2006 (20 years)
Previously known as
Datasafe UK Limited (until 24 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Unaudited abridged
Region
East of England
Address
The Barn
Tednambury Farm
Tednambury
Spellbrook
CM23 4BD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Webb, Mark Andrew
Director · Appointed 1 July 2024
British
Born July 1973 (53)
Director · Appointed 4 May 2013
Also at Gigasoft.Uk.Net.Limited (proposed for strike-off), Gigasoft Holdings PLC
British
Born November 1946
Director · Appointed 5 May 2011
British
Born May 1966 (60)
Director · Appointed 5 May 2011
British
Born June 1965 (61)
Officer history (8 former)
1 July 2024
Appointed Webb, Mark Andrew as Director
27 October 2017
Resigned Lister, Andrew as Director
4 May 2013
Appointed Whitting, Michael James Gregory as Director
11 April 2012
Resigned Whitting, Michael as Director
5 May 2011
Appointed Kelland, James as Director
5 May 2011
Appointed Langran, Mark William as Director
5 May 2011
Appointed Lister, Andrew as Director
5 May 2011
Resigned Clarke, Bevan Firman as Director
21 June 2009
Resigned Nominee Secretaries Limited as Corporate Secretary
26 August 2008
Resigned Deeprose, Paul John as Director
10 March 2008
Resigned Company Secretaries 4 Business Limited as Corporate Secretary
10 March 2008
Appointed Nominee Secretaries Limited as Corporate Secretary
22 November 2006
Resigned Crossland, John Andrew as Director
4 May 2006
Appointed Crossland, John Andrew as Director
4 May 2006
Appointed Company Secretaries 4 Business Limited as Corporate Secretary
4 May 2006
Appointed Deeprose, Paul John as Director
4 May 2006
Resigned 1St Nominees Limited as Corporate Director
4 May 2006
Appointed Clarke, Bevan Firman as Director
4 May 2006
Appointed 1St Nominees Limited as Corporate Director
4 May 2006
Appointed Whitting, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
United Kingdom
Reg. no. 05603283

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gigasoft Data Protection Limited This company Owns 75–100% of shares (as a firm)
Gigasoft.Uk.Net.Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

Financials

Net Assets
£279,666
Cash
£9,358
Employees
5
Debt Ratio
72%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £271,750 £256,221 £285,990 £235,497 £271,591 £279,666
Balance sheet detail
202520242023202220212020
Fixed Assets£630,431£637,789£647,715£702,469£83,629£143,620
Current Assets£383,731£429,204£476,259£580,197£549,500£402,986
Debtors£374,373£414,172£467,439£569,775£457,396£379,183
Cash£9,358£15,032£8,820£10,422£92,104£23,803
Creditors (< 1 year)£391,896£417,330£476,268£504,001£325,551£274,856
Creditors (> 1 year)£342,600£376,712£409,491£482,050£41,667£0
Net Current Assets(£8,165)£11,874(£9)£76,196£223,949£128,130
Net Assets£279,666£271,591£235,497£285,990£256,221£271,750
Shareholder Funds£279,666£271,591£235,497£285,990£256,221£271,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Unaudited abridged accounts31 March 2026
26 May 2026Confirmation statement with updates4 May 2026
10 November 2025Second filing for the appointment of a director
16 October 2025Unaudited abridged accounts31 March 2025
9 October 2025Director's details changed
Show all recent filings

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