GISLEN SOFTWARE (UK) LIMITED

GISLEN SOFTWARE (UK) LIMITED is an active private limited company, incorporated on 26 January 2016. The nature of the business is Other software publishing. The company's registered office is on The Green, Richmond. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. GISLEN SOFTWARE (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09970378
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 11 THE GREEN
Post TownRICHMOND
CountryENGLAND
PostcodeTW9 1PL

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date23/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From incorporation onwards:
GISLEN SOFTWARE (UK) LIMITED

Directors

(The company's officers)
MR LARS GUNNAR MIKAEL GISLEN
(~61 year old Swedish national)
1 THE GREEN, RICHMOND, TW9 1PL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in INDIA
Appointed on 01/09/2022
MR RICHARD SPENCER RHODES
(~71 year old British national)
1 THE GREEN, RICHMOND, TW9 1PL, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 26/01/2016
MR PHILIP ROBINSON
(~69 year old British national)
1 THE GREEN, RICHMOND, TW9 1PL, ENGLAND
  • Current Director
  • Gives occupation as CERTIFIED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2016

Shareholders

(Persons of Significant Control)
Mr Lars Gunnar Mikael Gislen
(~61 year old Swedish national)
1, The Green, Richmond, TW9 1PL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/09/2022

Connections

(Shared officers)
  • MR LARS GUNNAR MIKAEL GISLEN
  • MR RICHARD SPENCER RHODES
  • MR RICHARD SPENCER RHODES
  • MR RICHARD SPENCER RHODES
  • MR RICHARD SPENCER RHODES
  • MR RICHARD SPENCER RHODES
  • MR RICHARD SPENCER RHODES
  • MR RICHARD SPENCER RHODES
  • MR RICHARD SPENCER RHODES
PUMPHREY DASALO LIMITED
  • MR RICHARD SPENCER RHODES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GISLEN SOFTWARE (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, TW9 1PL.

Map of GISLEN SOFTWARE (UK) LIMITED at local scale
Map of GISLEN SOFTWARE (UK) LIMITED at local scale
Map of GISLEN SOFTWARE (UK) LIMITED at district scale
Map of GISLEN SOFTWARE (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW9 1PL

Other companies with registered offices in TW9 1PL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)