TIBCO SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
TIBCO SOFTWARE LIMITED
COMPANY NUMBER
03875990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/11/1999
(25years old)
WEBSITE
www.tibco.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
12/11/1999
22/11/1999
PREMIERSCOPE LIMITED
ENGLAND
W2 6LG
Telephone: 02038178500
TPS: No
20 Eastbourne Terrace
LONDON
W2 6LG
Telephone: 31090485
City Gate East
Tollhouse Hill
Nottingham
Nottinghamshire
NG1 5FS
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 |
|---|---|---|---|
| 02/09/2024 | Notification of additional matters (PSC08) | other | |
| 30/08/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/08/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIBCO SOFTWARE INC | N/A | N/A |
| TIBCO SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 09/02/2024 | Alexander Edward Kolar (930974358) has left the board |
Credit Risk Overview
Want to learn more about TIBCO 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 TIBCO SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIBCO 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 |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/09/2024 | Notification of additional matters (PSC08) | other | |
| 30/08/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/08/2024 | Change of director’s details (CH01) | officers | |
| 30/08/2024 | Confirmation Statement (CS01) | other | |
| 19/08/2024 | Annual Accounts. (AA) | accounts | |
| 12/08/2024 | No description (RESOLUTIONS) | other | |
| 12/08/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 12/08/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 12/08/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 07/02/2024 | Termination of appointment of director (TM01) | officers | |
| 07/02/2024 | Termination of appointment of secretary (TM02) | officers | |
| 07/02/2024 | Termination of appointment of director (TM01) | officers | |
| 07/02/2024 | Appointment of director (AP01) | officers | |
| 07/02/2024 | Appointment of secretary (AP03) | officers | |
| 27/09/2023 | Change of registered office address (AD01) | registeredAddress | |
| 07/09/2023 | Annual Accounts. (AA) | accounts | |
| 28/08/2023 | Confirmation Statement (CS01) | other | |
| 30/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/06/2023 | Appointment of secretary (AP03) | officers | |
| 06/04/2023 | Change of registered office address (AD01) | registeredAddress | |
| 05/12/2022 | Termination of appointment of secretary (TM02) | officers | |
| 05/12/2022 | Appointment of director (AP01) | officers | |
| 05/12/2022 | Appointment of director (AP01) | officers | |
| 05/12/2022 | Appointment of director (AP01) | officers | |
| 05/12/2022 | Termination of appointment of director (TM01) | officers | |
| 05/12/2022 | Termination of appointment of director (TM01) | officers | |
| 16/08/2022 | Confirmation Statement (CS01) | other | |
| 04/07/2022 | Annual Accounts. (AA) | accounts | |
| 01/06/2022 | Change of registered office address (AD01) | registeredAddress | |
| 09/11/2021 | Annual Accounts. (AA) | accounts | |
| 17/08/2021 | Confirmation Statement (CS01) | other | |
| 24/08/2020 | Confirmation Statement (CS01) | other | |
| 24/08/2020 | Appointment of director (AP01) | officers | |
| 24/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 19/08/2020 | Annual Accounts. (AA) | accounts | |
| 17/08/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 17/08/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 17/08/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 14/08/2020 | Change of registered office address (AD01) | registeredAddress | |
| 24/09/2019 | Confirmation Statement (CS01) | other | |
| 19/08/2019 | Annual Accounts. (AA) | accounts | |
| 23/01/2019 | Termination of appointment of director (TM01) | officers | |
| 22/08/2018 | Annual Accounts. (AA) | accounts | |
| 14/08/2018 | Confirmation Statement (CS01) | other | |
| 19/04/2018 | Notice of individual person PSC (PSC01) | other | |
| 19/04/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/09/2017 | Annual Accounts. (AA) | accounts | |
| 14/08/2017 | Confirmation Statement (CS01) | other | |
| 30/08/2016 | Annual Accounts. (AA) | accounts | |
| 17/08/2016 | Confirmation Statement (CS01) | other | |
| 09/12/2015 | Annual Accounts. (AA) | accounts | |
| 10/11/2015 | Annual Return (AR01) | returns | |
| 10/11/2015 | Change of director’s details (CH01) | officers | |
| 06/01/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 06/01/2015 | Change of director’s details (CH01) | officers | |
| 06/01/2015 | Change of secretary’s details (CH03) | officers | |
| 06/01/2015 | Change of director’s details (CH01) | officers | |
| 06/01/2015 | Change of director’s details (CH01) | officers | |
| 05/01/2015 | Change of registered office address (AD01) | registeredAddress | |
| 05/01/2015 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 29/08/2014 | Change of director’s details (CH01) | officers | |
| 29/08/2014 | Annual Return (AR01) | returns | |
| 28/08/2014 | Change of director’s details (CH01) | officers | |
| 28/08/2014 | Annual Accounts. (AA) | accounts | |
| 31/07/2014 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 31/07/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 30/07/2014 | Change of registered office address (AD01) | registeredAddress | |
| 28/07/2014 | Appointment of director (AP01) | officers | |
| 25/07/2014 | Termination of appointment of director (TM01) | officers | |
| 31/12/2013 | Annual Accounts. (AA) | accounts | |
| 09/09/2013 | Annual Return (AR01) | returns | |
| 18/03/2013 | No description (RESOLUTIONS) | other | |
| 18/03/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 18/03/2013 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 18/03/2013 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 14/02/2013 | Change of director’s details (CH01) | officers | |
| 14/02/2013 | Change of director’s details (CH01) | officers | |
| 04/09/2012 | Annual Accounts. (AA) | accounts | |
| 29/08/2012 | Annual Return (AR01) | returns | |
| 26/07/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/05/2012 | Change of director’s details (CH01) | officers | |
| 06/03/2012 | Annual Accounts. (AA) | accounts | |
| 05/09/2011 | Annual Return (AR01) | returns | |
| 05/05/2011 | Change of director’s details (CH01) | officers | |
| 15/03/2011 | Appointment of director (AP01) | officers | |
| 15/03/2011 | Termination of appointment of director (TM01) | officers | |
| 09/09/2010 | Annual Return (AR01) | returns | |
| 18/08/2010 | Annual Accounts. (AA) | accounts | |
| 27/05/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 23/11/2009 | Change of director’s details (CH01) | officers | |
| 23/11/2009 | Change of director’s details (CH01) | officers | |
| 23/11/2009 | Change of director’s details (CH01) | officers | |
| 23/11/2009 | Change of secretary’s details (CH03) | officers | |
| 21/11/2009 | Annual Accounts. (AA) | accounts | |
| 01/10/2009 | Annual Return. (363A) | returns | |
| 01/10/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/08/2009 | No description (RESOLUTIONS) | other | |
| 24/12/2008 | Annual Accounts. (AA) | accounts | |
| 14/10/2008 | Annual Return. (363A) | returns | |
| 16/11/2007 | Annual Return. (363A) | returns | |
| 22/10/2007 | Annual Accounts. (AA) | accounts | |
| 27/03/2007 | Annual Accounts. (AA) | accounts | |
| 21/11/2006 | Annual Return. (363A) | returns | |
| 10/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/09/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/07/2006 | Annual Accounts. (AA) | accounts | |
| 23/01/2006 | Annual Return. (363A) | returns | |
| 23/01/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/10/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 30/09/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 25/08/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/11/2004 | Annual Return. (363S) | returns | |
| 09/08/2004 | Annual Accounts. (AA) | accounts | |
| 20/07/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/07/2004 | Notice of change of particulars in directors or secretaries (288C) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIBCO SOFTWARE INC | N/A | N/A |
| TIBCO SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| TSI CV | N/A | N/A |
| TIBCO SOFTWARE (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 09/02/2024 | Alexander Edward Kolar (930974358) has left the board |
| 09/02/2024 | Ganesh Vaidyanathan (930237512) has left the board |
| 09/02/2024 | Alexander Edward Kolar (918968096) has left the board |
| 09/02/2024 | New Company Secretary Sajeev Kumar Sukumaran (931905661) Appointed |
| 09/02/2024 | New Board Member Sajeev Kumar Sukumaran (931905556) Appointed |
| 12/09/2023 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Company Secretary Alexander Edward Kolar (930974358) Appointed |
| 19/12/2022 | New Board Member Brian Lee Shytle (919336380) Appointed |
| 14/12/2022 | New Board Member Antonio Gilbert Gomes (930237510) Appointed |
| 14/12/2022 | New Board Member Ganesh Vaidyanathan (930237512) Appointed |
| 07/12/2022 | William Robert Hughes (905612529) has left the board |
| 07/12/2022 | Rafael Carmona Toscano (927339726) has left the board |
| 07/12/2022 | New Board Member Brian Lee Shytle (930295571) Appointed |
| 07/12/2022 | New Board Member Antonio Gilbert Gomes (930295570) Appointed |
| 07/12/2022 | New Board Member Ganesh Vaidyanathan (930295569) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 13/11/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Board Member Rafael Carmona Toscano (927339726) Appointed |
| 24/08/2020 | New Accounts filed |
| 18/08/2020 | Change in Reg. Office |
| 30/09/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 25/01/2019 | Nicole Janson-Ebeling (915854704) has left the board |
| 25/08/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 02/09/2015 | Change in Reg. Office |
| 04/09/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 01/08/2014 | Change in Reg. Office |
| 30/07/2014 | New Board Member Alexander Edward Kolar (918968096) Appointed |
| 29/07/2014 | Laura Ann Malinasky (913522915) has left the board |
| 06/01/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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