This company is commonly known as Gfi Software Ltd. The company was founded 23 years ago and was given the registration number 04126587. The firm's registered office is in READING. You can find them at 4th Floor, 34, Bridge Street, Reading, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | GFI SOFTWARE LTD |
|---|---|---|
| Company Number | : | 04126587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2000 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 34, Bridge Street, Reading, England, RG1 2LU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 34, Bridge Street, Reading, England, RG1 2LU | Corporate Secretary | 21 January 2019 | Active |
| 4th Floor, 34, Bridge Street, Reading, England, RG1 2LU | Director | 06 June 2023 | Active |
| 10 Lord Chancellor Walk, Kingston Upon Thames, KT2 7HG | Secretary | 31 May 2005 | Active |
| Gfi House, San Andrea Street, San Gwann, Malta, SEN 1162 | Secretary | 27 July 2011 | Active |
| 28 Gaspare Pace Street, Siggiewi, Malta, | Secretary | 18 April 2008 | Active |
| Maratea, Naudi Street, Enrico, Iklin Nkr, Malta, | Secretary | 12 December 2000 | Active |
| 401, 401 Congress Ave Ste 2650, Austin, United States, 78701 | Secretary | 30 April 2017 | Active |
| Centurion House, London Road, Staines-Upon-Thames, TW18 4AX | Secretary | 28 May 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 December 2000 | Active |
| 10 Lord Chancellor Walk, Kingston Upon Thames, KT2 7HG | Director | 12 December 2000 | Active |
| 28 Gaspare Pace Street, Siggiewi, Malta, | Director | 19 December 2005 | Active |
| Sara View House, Larch Avenue, Ascot, SL5 0AP | Director | 18 April 2008 | Active |
| Maratea, Naudi Street, Enrico, Iklin Nkr, Malta, | Director | 12 December 2000 | Active |
| Centurion House, London Road, Staines-Upon-Thames, TW18 4AX | Director | 30 June 2012 | Active |
| Gfi House, San Andrea Street, San Gwann, Malta, SEN 1612 | Director | 27 July 2011 | Active |
| 4th Floor, 34, Bridge Street, Reading, England, RG1 2LU | Director | 30 April 2017 | Active |
| Gfi House, San Andrea Street, San Gwann, Malta, SEN 1612 | Director | 27 June 2011 | Active |
| Gfi House, Territorials Street, Mriehel, Bkr 3000, Malta, | Director | 01 June 2016 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 December 2000 | Active |
| Mr Joseph Anthony Liemandt | ||
| Notified on | : | 28 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 4th Floor, 34, Bridge Street, Reading, England, RG1 2LU |
| Nature of control | : |
|
| Gfi Holding Malta Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-24 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-17 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-23 | Capital | Legacy. | Download |
| 2023-08-23 | Insolvency | Legacy. | Download |
| 2023-08-23 | Resolution | Resolution. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-16 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-05-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-12 | Officers | Change person director company with change date. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-12 | Persons with significant control | Change to a person with significant control. | Download |
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