TIGER BAY SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
TIGER BAY SOFTWARE LIMITED
COMPANY NUMBER
05755406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/03/2006
(18 years and 8 months old)
WEBSITE
www.tigerbay.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
05/03/2007
30/10/2008
SOUTHALL SOLUTIONS LIMITED
View all previous names
BERKSHIRE
SL1 4PF
Telephone: 02921672500
TPS: No
353 Buckingham Avenue
Slough
Berkshire
SL1 4PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | David Cruickshank (920372592) has left the board |
| 25/09/2024 | New Board Member Michael Wright (932742449) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIGER BAY SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIGER BAY SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIGER BAY SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2021 - Present (3 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 24/03/2006 - Present (18 years and 8 months) Secretary: 24/03/2006 - Present (18 years and 8 months) Born in Sep 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
24/03/2006 - Present (18 years and 8 months) 24/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | David Cruickshank (920372592) has left the board |
| 25/09/2024 | New Board Member Michael Wright (932742449) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 14/06/2021 | New Board Member Andrew Patrick James Lennon (923691468) Appointed |
| 14/06/2021 | New Company Secretary Andrew Patrick James Lennon (928412202) Appointed |
| 06/05/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 16/04/2020 | New Company Secretary Richard Stewart Clement Francis (926884845) Appointed |
| 15/04/2020 | Noel Kelly (920372626) has left the board |
| 15/04/2020 | Noel Anthony Kelly (918886805) has left the board |
| 11/04/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Richard Stewart Clement Francis (916600552) Appointed |
| 12/01/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 22/11/2017 | Mike Kingswood (913621270) has left the board |
| 01/04/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 24/12/2015 | David Wyn Jones (911079531) has left the board |
| 24/12/2015 | David Huw Jenkkins (907674254) has left the board |
| 24/12/2015 | Carl Lyndon Morgan (917091642) has left the board |
| 24/12/2015 | Rhodri Evans (911169695) has left the board |
| 24/12/2015 | New Board Member Noel Kelly (918886805) Appointed |
| 24/12/2015 | New Company Secretary Noel Kelly (920372626) Appointed |
| 24/12/2015 | New Board Member David Cruickshank (920372592) Appointed |
| 24/12/2015 | New Board Member Mike Kingswood (913621270) Appointed |
| 24/12/2015 | Change in Reg. Office |
| 24/12/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 03/04/2014 | Richard William Hodge (917091695) has left the board |
| 24/12/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
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