Gissing Software Limited

General information

Name:

Gissing Software Ltd

Office Address:

The Thomson Reuters Building 30 South Colonnade Canary Wharf E14 5EP London

Number: 04263424

Incorporation date: 2001-08-02

Dissolution date: 2017-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Gissing Software came into being in 2001 as a company enlisted under no 04263424, located at E14 5EP London at The Thomson Reuters Building 30 South Colonnade. The firm's last known status was dissolved. Gissing Software had been operating on the market for 16 years. This firm has operated under three names. Its initial listed name, Speed 8877, was changed on 2001-09-17 to Mighter Gissing Software. The current name, in use since 2004, is Gissing Software Limited.

The knowledge we have related to this specific company's MDs reveals that the last two directors were: Peter T. and David M. who were appointed on 2016-05-12 and 2012-04-22.

The companies that controlled this firm were as follows: Gissing Group Limited owned over 3/4 of company shares. This business could have been reached in London at 30 South Colonnade, E14 5EP and was registered as a PSC under the registration number 05583834.

  • Previous company's names
  • Gissing Software Limited 2004-09-24
  • Mighter Gissing Software Limited 2001-09-17
  • Speed 8877 Limited 2001-08-02

Financial data based on annual reports

Company staff

Peter T.

Role: Director

Appointed: 12 May 2016

Latest update: 9 February 2024

David M.

Role: Director

Appointed: 22 April 2012

Latest update: 9 February 2024

Carla O.

Role: Secretary

Appointed: 25 July 2011

Latest update: 9 February 2024

People with significant control

Gissing Group Limited
Address: The Thomson Reuters Building 30 South Colonnade, London, E14 5EP, England
Legal authority Companies Act 2006
Legal form Private Limited Liability Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 05583834
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2016
Account last made up date 31 December 2014
Confirmation statement next due date 05 August 2018
Confirmation statement last made up date 22 July 2016
Annual Accounts 14 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 14 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 13 March 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 13 March 2014

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Free Download
2900.00 GBP is the capital in company's statement on Friday 2nd September 2016 (SH19)
filed on: 2nd, September 2016
capital
Free Download Download filing (5 pages)

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