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GIGASOFT HOLDINGS PLC

05603283 · Plc · 20 years old

The Barn, Spellbrook, CM23 4BD

SIC 82990

Companies House data checked 11 October 2026

Type
Plc
Incorporated
2005
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for GIGASOFT HOLDINGS PLC (ECCTA)

Directors of GIGASOFT HOLDINGS PLC must verify their identity by 2026-11-09.

Directors
0 verified · 3 pending
Persons with Significant Control
1 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

RUDOLPH SOFTWARE U…DELPHI DERIVATIVES…GIGASOFT DATA PROT…SECURE STORE CLOUD…GIGASOFT.UK.NET.LI…KELLAND,JamesLANGRAN,WilliamWHITTING…GregoryGIGASOFTHOLDINGS…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
KELLAND, Jamesdirectorsince 2010-12-02· also at RUDOLPH SOFTWARE UK LTD, GIGASOFT DATA PROTECTION LIMITED, DELPHI DERIVATIVES LIMITED
LANGRAN, Mark Williamdirectorsince 2009-09-16· also at SECURE STORE CLOUD SERVICES LTD, RUDOLPH SOFTWARE UK LTD, GIGASOFT DATA PROTECTION LIMITED and 2 more
WHITTING, Michael James Gregorydirectorsince 2013-05-04· also at SECURE STORE CLOUD SERVICES LTD, GIGASOFT.UK.NET.LIMITED, GIGASOFT DATA PROTECTION LIMITED
Company secretary
NOMINEE SECRETARIES LIMITEDcorporate-secretarysince 2007-10-08

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

CASTLEKEEP LIMITEDactivevia PUTNAM, Stephen Paul (former)
EXCO INTOUCH LIMITEDactivevia CLARKE, Bevan Firman (former)
GIGASOFT DATA PROTECTION LIMITEDactivevia KELLAND, James, LANGRAN, Mark William, WHITTING, Michael James Gregory, WHITTING, Michael, CROSSLAND, John Andrew (former), DEEPROSE, Paul John (former), LISTER, Andrew (former)
GIGASOFT.UK.NET.LIMITEDactivevia WHITTING, Michael James Gregory, WHITTING, Michael, CLARKE, Bevan Firman (former), CROSSLAND, John Andrew (former), LISTER, Andrew (former), PUTNAM, Stephen Paul (former)
HOWARD AND PALMER LIMITEDactivevia DEEPROSE, Paul John (former)

and 3 more active

In liquidation

DELPHI DERIVATIVES LIMITEDliquidationvia KELLAND, James, LANGRAN, Mark William
RUDOLPH SOFTWARE UK LTDliquidationvia KELLAND, James, LANGRAN, Mark William

Dissolved

CELLAR&CO LIMITEDdissolvedvia KELLAND, James, LANGRAN, Mark William (former)
CORPORATE COMPUTING (UK) LIMITEDdissolvedvia WHITTING, Michael James Gregory (former), CLARKE, Bevan Firman (former), DEEPROSE, Paul John (former), LISTER, Andrew (former), WHITTING, Michael (former)
CORPORATE COMPUTING LIMITEDdissolvedvia WHITTING, Michael James Gregory (former), CLARKE, Bevan Firman (former), LISTER, Andrew (former), WHITTING, Michael (former)
DELPHI COMMODITIES LIMITEDdissolvedvia KELLAND, James
DELPHI FUTURES & OPTIONS LLPdissolvedvia KELLAND, James, LANGRAN, Mark William

and 12 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Mark William Langran

Individual

Verification pending · 2026-11-09

Significant influence or control

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