Company number 04051480
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address MISTERTON HOUSE, MISTERTON, CREWKERNE, SOMERSET, TA18 8LP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 100
. The most likely internet sites of GIANT SOFTWARE LIMITED are www.giantsoftware.co.uk, and www.giant-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Giant Software Limited is a Private Limited Company.
The company registration number is 04051480. Giant Software Limited has been working since 11 August 2000.
The present status of the company is Active. The registered address of Giant Software Limited is Misterton House Misterton Crewkerne Somerset Ta18 8lp. . STILL, Linda is a Secretary of the company. STILL, Linda is a Director of the company. STILL, Roger Philip is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roger Philip Still
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Still
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GIANT SOFTWARE LIMITED Events
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
...
... and 37 more events
22 Aug 2000
New director appointed
22 Aug 2000
New secretary appointed;new director appointed
22 Aug 2000
Director resigned
22 Aug 2000
Secretary resigned
11 Aug 2000
Incorporation