By when must GIGASOFT HOLDINGS PLC's directors verify their identity with Companies House?

Directors of GIGASOFT HOLDINGS PLC must verify their identity with Companies House by 2026-11-09, under the Economic Crime and Corporate Transparency Act 2023.

How many of GIGASOFT HOLDINGS PLC's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

GIGASOFT HOLDINGS PLC

05603283 · Plc · 20 years old

The Barn, Spellbrook, CM23 4BD

SIC 82990

Companies House data checked 19 July 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

0 verified · 1 pending

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

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KELLAND, Jamesdirectorsince 2010-12-02· also at RUDOLPH SOFTWARE UK LTD, CELLAR&CO LIMITED, GIGASOFT DATA PROTECTION LIMITED and 5 more

LANGRAN, Mark Williamdirectorsince 2009-09-16· also at SECURE STORE CLOUD SERVICES LTD, RUDOLPH SOFTWARE UK LTD, GIGASOFT DATA PROTECTION LIMITED and 7 more

WHITTING, Michael James Gregorydirectorsince 2013-05-04· also at SECURE STORE CLOUD SERVICES LTD, GIGASOFT.UK.NET.LIMITED, TRADESURE UK LIMITED and 7 more

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

EXCO INTOUCH LIMITEDactivevia CLARKE, Bevan Firman

GIGASOFT DATA PROTECTION LIMITEDactivevia KELLAND, James, LANGRAN, Mark William, WHITTING, Michael James Gregory, CROSSLAND, John Andrew, DEEPROSE, Paul John, LISTER, Andrew, WHITTING, Michael

GIGASOFT.UK.NET.LIMITEDactivevia WHITTING, Michael James Gregory, CLARKE, Bevan Firman, CROSSLAND, John Andrew, LISTER, Andrew, PUTNAM, Stephen Paul, WHITTING, Michael

HOWARD AND PALMER LIMITEDactivevia DEEPROSE, Paul John

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

CORPORATE COMPUTING (UK) LIMITEDdissolvedvia WHITTING, Michael James Gregory, CLARKE, Bevan Firman, DEEPROSE, Paul John, LISTER, Andrew, WHITTING, Michael

CORPORATE COMPUTING LIMITEDdissolvedvia WHITTING, Michael James Gregory, CLARKE, Bevan Firman, LISTER, Andrew, WHITTING, Michael

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.

Persons with Significant Control

Mr Mark William Langran

Individual

Verification pending · 2026-11-09

Significant influence or control

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