GT4 SOFTWARE LIMITED

Overview

Company Name	GT4 SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC533976
Jurisdiction	Scotland
Date of Creation	Apr 28, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GT4 SOFTWARE LIMITED?

Business and domestic software development (62012) / Information and communication

Where is GT4 SOFTWARE LIMITED located?

Registered Office Address	70 C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GT4 SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GT4 SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for GT4 SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Audited abridged accounts made up to Jun 30, 2024	9 pages	AA

Sep 03, 2024	Registered office address changed from C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ Scotland to 70 C/O Robb Fergusson Chartered Accountants West Regent Street Glasgow G2 2QZ on Sep 03, 2024	1 pages	AD01

May 10, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Audited abridged accounts made up to Jun 30, 2023	9 pages	AA

Aug 01, 2023	Director's details changed for Mr Ian James Johnstone on Jul 31, 2023	2 pages	CH01

Aug 01, 2023	Director's details changed for Mr Thomas Brown on Jul 31, 2023	2 pages	CH01

Aug 01, 2023	Director's details changed for Mr Stephen Cumming on Jul 31, 2023	2 pages	CH01

Jul 31, 2023	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ on Jul 31, 2023	1 pages	AD01

May 23, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a small company made up to Jun 30, 2022	10 pages	AA

Dec 01, 2022	Previous accounting period extended from Apr 28, 2022 to Jun 30, 2022	1 pages	AA01

Jul 14, 2022	Accounts for a small company made up to Apr 30, 2021	10 pages	AA

Jun 30, 2022	Satisfaction of charge SC5339760002 in full	1 pages	MR04

Jun 27, 2022	Registration of charge SC5339760003, created on Jun 17, 2022	14 pages	MR01

Jun 20, 2022	Satisfaction of charge SC5339760001 in full	1 pages	MR04

May 10, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

May 09, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Previous accounting period shortened from Apr 29, 2021 to Apr 28, 2021	1 pages	AA01

Mar 30, 2022	Change of details for The Gt4 Group Limited as a person with significant control on Apr 28, 2016	2 pages	PSC05

May 10, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a small company made up to Apr 30, 2020	11 pages	AA

May 08, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Accounts for a small company made up to Apr 30, 2019	9 pages	AA

May 08, 2019	Confirmation statement made on Apr 27, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GT4 SOFTWARE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Thomas C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland	Apr 28, 2016	Director	C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland	Scotland	British	1965-6	Director	85395790001
CUMMING, Stephen C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland	Apr 28, 2016	Director	C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland	Scotland	British	1971-4	Group Finance Director	138528830001
JOHNSTONE, Ian James C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland	Apr 28, 2016	Director	C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland	Scotland	British	1962-1	Director	58656120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GT4 SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Gt4 Group Limited

Apr 28, 2016

Kings Inch Place

PA4 8WF Renfrew

C/O Campbell Dallas

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc226642

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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