GIGASOFT HOLDINGS PLC
Company details
- Registered name
- GIGASOFT HOLDINGS PLC
- Company number
- 05603283
- Registered office
- THE BARN, TEDNAMBURY FARM, TEDNAMBURY, SPELLBROOK, HERTS, CM23 4BD, ENGLAND · 124 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 26 October 2005
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 Nov 2026
- Confirmation statement — last
- 26 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 119 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/08/2022 | Person with significant control ceased | Delphi Derivatives Limited | — |
| 15/08/2022 | Person with significant control added | — | Mr Mark William Langran |
| 27/10/2017 | Director resigned | LISTER, Andrew | — |
| 07/04/2016 | Person with significant control ceased | Jtc Trustees Limited | — |
| 07/04/2016 | Person with significant control added | — | Jtc Trustees Limited |
| 07/04/2016 | Person with significant control added | — | Delphi Derivatives Limited |
| 04/05/2013 | Director appointed | — | WHITTING, Michael James Gregory |
| 11/04/2012 | Director resigned | WHITTING, Michael | — |
| 14/10/2011 | Director resigned | CLARKE, Bevan Firman | — |
| 05/05/2011 | Director appointed | — | LISTER, Andrew |
| 02/12/2010 | Director appointed | — | KELLAND, James |
| 01/12/2010 | Director resigned | PUTNAM, Stephen Paul | — |
| 16/09/2009 | Director appointed | — | LANGRAN, Mark William |
| 29/01/2009 | Director resigned | LISTER, Andrew | — |
| 26/08/2008 | Director resigned | DEEPROSE, Paul John | — |
| 08/10/2007 | Corporate-secretary resigned | COMPANY SECRETARIES 4 BUSINESS LIMITED | — |
| 08/10/2007 | Corporate-secretary appointed | — | NOMINEE SECRETARIES LIMITED |
| 30/08/2007 | Director resigned | CROSSLAND, John Andrew | — |
| 01/04/2007 | Director appointed | — | WHITTING, Michael |
| 01/04/2007 | Director appointed | — | LISTER, Andrew |
Financial highlights
No figures could be read from the accounts filed on 05 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GIGASOFT HOLDINGS PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GIGASOFT HOLDINGS PLC (05603283)
GIGASOFT HOLDINGS PLC is a public limited company incorporated on 26 October 2005 and registered in the United Kingdom under company number 05603283. Its registered office is at THE BARN, TEDNAMBURY FARM, TEDNAMBURY, SPELLBROOK, HERTS, CM23 4BD, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is Delphi Derivatives Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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