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Gfi Software LTD, United Kingdom

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Reports

Full Company ReportGFI SOFTWARE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04126587
Record last updated Sunday, June 18, 2023 6:31:21 AM UTC
Official Address Centurion House London Road Staines-Upon-Thames Middlesex Tw184ax Staines
There are 93 companies registered at this street
Locality Staines
Region Surrey, England
Postal Code TW184AX
Sector domestic, software, development

Charts

Visits

GFI SOFTWARE LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-72018-42022-12022-22022-52022-122023-32023-72023-102024-12024-52024-72024-82024-102024-112024-122025-12025-2012

Directors

Document Type Publication date Download link
Registry Jun 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 21, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jan 5, 2018 Annual accounts Annual accounts
Registry Dec 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 29, 2017 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Nov 28, 2017 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 10, 2017 Return of allotment of shares Return of allotment of shares
Registry May 17, 2017 Resignation of one Secretary Resignation of one Secretary
Registry May 4, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2017 Resignation of one Director Resignation of one Director
Registry Apr 30, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jan 4, 2017 Annual accounts Annual accounts
Registry Dec 21, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 6, 2016 Resignation of one Director Resignation of one Director
Registry Jun 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2016 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry May 28, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry May 28, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 7, 2016 Annual return Annual return
Financials Nov 17, 2015 Annual accounts Annual accounts
Registry Jun 8, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 8, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 8, 2015 Resignation of one Director Resignation of one Director
Registry Jun 8, 2015 Resignation of one Director 2595277... Resignation of one Director 2595277...
Registry May 28, 2015 Resignation of 3 people: one Executive, one Chief Financial Officer, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Executive, one Chief Financial Officer, one Secretary (a man) and one Director (a man)
Registry Jan 27, 2015 Change of registered office address Change of registered office address
Registry Jan 5, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Aug 19, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 7, 2014 Statement of satisfaction of a charge / full / charge no 1 7910043... Statement of satisfaction of a charge / full / charge no 1 7910043...
Registry Dec 18, 2013 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Annual return Annual return
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Apr 17, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Registry Nov 21, 2011 Change of particulars for director Change of particulars for director
Registry Oct 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2011 Appointment of a person as Director 2597967... Appointment of a person as Director 2597967...
Registry Oct 26, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2011 Resolution Resolution
Registry Sep 26, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 26, 2011 Resolution Resolution
Registry Sep 26, 2011 Resolution 1832013... Resolution 1832013...
Registry Sep 24, 2011 Mortgage Mortgage
Registry Sep 22, 2011 Mortgage 8010084... Mortgage 8010084...
Registry Aug 2, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 29, 2011 Mortgage Mortgage
Registry Jul 27, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 27, 2011 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Jan 11, 2011 Annual return Annual return
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Annual return Annual return
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Aug 29, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 2009 Resignation of a person Resignation of a person
Registry Jan 23, 2009 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 6, 2009 Annual return Annual return
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Appointment of a person Appointment of a person
Registry Apr 22, 2008 Resignation of a person Resignation of a person
Registry Apr 18, 2008 Resignation of one Director (a man) and one Software Resignation of one Director (a man) and one Software
Registry Apr 18, 2008 Appointment of a person Appointment of a person
Registry Apr 18, 2008 Resignation of a person Resignation of a person
Registry Jan 3, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Feb 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2007 Annual return Annual return
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 Annual return Annual return
Registry Jan 6, 2006 Appointment of a person Appointment of a person
Registry Dec 19, 2005 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Dec 16, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Jul 12, 2005 Resignation of a person Resignation of a person
Registry Jun 18, 2005 Resignation of a person 1832737... Resignation of a person 1832737...
Registry Jun 18, 2005 Appointment of a person Appointment of a person
Registry May 31, 2005 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Feb 3, 2005 Annual return Annual return
Registry Dec 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry Dec 18, 2003 Annual return Annual return
Financials Oct 20, 2003 Annual accounts Annual accounts
Registry Oct 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 2003 Annual return Annual return
Financials Jan 13, 2003 Annual accounts Annual accounts
Registry Oct 15, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 29, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2002 Annual return Annual return
Registry Feb 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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