GIGASOFT.UK.NET.LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2EQ

Company number 04923733
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 2ND FLOOR CAMBRIDGE HOUSE, CAMBRIDGE ROAD, HARLOW, ESSEX, CM20 2EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GIGASOFT.UK.NET.LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Harlow Town Rail Station is 1.7 miles; to Bishops Stortford Rail Station is 5.4 miles; to Broxbourne Rail Station is 6.9 miles; to Stansted Airport Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gigasoft Uk Net Limited is a Private Limited Company. The company registration number is 04923733. Gigasoft Uk Net Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Gigasoft Uk Net Limited is 2nd Floor Cambridge House Cambridge Road Harlow Essex Cm20 2eq. . LISTER, Andrew is a Director of the company. Secretary CLARKE, Bevan Firman has been resigned. Secretary COMPANY SECRETARIES 4 BUSINESS LIMITED has been resigned. Secretary NOMINEE SECRETARIES LIMITED has been resigned. Director CLARKE, Bevan Firman has been resigned. Director CLARKE, Bevan Firman has been resigned. Director CROSSLAND, John Andrew has been resigned. Director PUTNAM, Stephen Paul has been resigned. Director PUTNAM, Stephen Paul has been resigned. Director WHITTING, Michael has been resigned. Director NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LISTER, Andrew
Appointed Date: 19 April 2011
62 years old

Resigned Directors

Secretary
CLARKE, Bevan Firman
Resigned: 03 October 2005
Appointed Date: 07 October 2003
Secretary
COMPANY SECRETARIES 4 BUSINESS LIMITED
Resigned: 08 October 2007
Appointed Date: 03 October 2005
Secretary
NOMINEE SECRETARIES LIMITED
Resigned: 19 April 2011
Appointed Date: 08 October 2007
Director
CLARKE, Bevan Firman
Resigned: 10 October 2011
Appointed Date: 08 October 2007
88 years old
Director
CLARKE, Bevan Firman
Resigned: 03 October 2005
Appointed Date: 07 October 2003
88 years old
Director
CROSSLAND, John Andrew
Resigned: 30 August 2007
Appointed Date: 03 October 2005
64 years old
Director
PUTNAM, Stephen Paul
Resigned: 01 December 2010
Appointed Date: 01 June 2006
72 years old
Director
PUTNAM, Stephen Paul
Resigned: 03 October 2005
Appointed Date: 07 October 2003
72 years old
Director
WHITTING, Michael
Resigned: 04 June 2006
Appointed Date: 03 October 2005
79 years old
Director
NOMINEE SECRETARIES LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007

Persons With Significant Control

Gigasoft Holdings Plc
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GIGASOFT.UK.NET.LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 23 September 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 54,464.286
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
11 Aug 2005
Total exemption small company accounts made up to 31 October 2004
08 Nov 2004
Return made up to 07/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2004
Registered office changed on 11/08/04 from: 13 woodside business park thornwood essex CM16 6LJ
05 Feb 2004
Particulars of mortgage/charge
07 Oct 2003
Incorporation

GIGASOFT.UK.NET.LIMITED Charges

28 January 2004
Debenture
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GIGASOFT HOLDINGS PLC GIGASOFT LIMITED GIGASOUNDS LTD GIGASPACES TECHNOLOGIES (UK) LTD GIGASPEED COMMUNICATIONS LIMITED GIGASTORE LIMITED. GIGASTREAM PLC