Gfi Software Ltd

General information

Name:

Gfi Software Limited

Office Address:

4th Floor, 34 Bridge Street RG1 2LU Reading

Number: 04126587

Incorporation date: 2000-12-12

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Registered as 04126587 24 years ago, Gfi Software Ltd was set up as a Private Limited Company. The company's current office address is 4th Floor, 34, Bridge Street Reading. The company's SIC code is 62012 which means Business and domestic software development. Gfi Software Limited released its latest accounts for the period up to 31st December 2021. The company's latest confirmation statement was submitted on 12th December 2022.

At the moment, this specific business has a single director: David H., who was assigned to lead the company one year ago. Since 2017-04-30 Andrew P., had fulfilled assigned duties for the business up until the resignation one year ago. What is more a different director, specifically David S. gave up the position 7 years ago. At least one secretary in this firm is a limited company, specifically Pitsec Limited.

Company staff

David H.

Role: Director

Appointed: 06 June 2023

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 21 January 2019

Address: Reading, RG1 2LU, England

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are as follows: Gfi Holding Malta Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at 34 Bridge Street, RG1 2LU and was registered as a PSC under the reg no C42700.

Gfi Holding Malta Ltd
Address: 4th Floor, The Anchorage 34 Bridge Street, Reading, RG1 2LU, England
Legal authority Malta
Legal form Private Limited Company
Country registered Malta
Place registered Malta
Registration number C42700
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joseph L.
Notified on 28 May 2016
Ceased on 28 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022

Company filings

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Small company accounts made up to 2019/12/31 (AA)
filed on: 10th, January 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
23
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