TIBCO BPM HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number 05538893
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 110 BISHOPSGATE, FLOOR 23, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 30 November 2015; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 30 November 2014. The most likely internet sites of TIBCO BPM HOLDINGS LIMITED are www.tibcobpmholdings.co.uk, and www.tibco-bpm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tibco Bpm Holdings Limited is a Private Limited Company. The company registration number is 05538893. Tibco Bpm Holdings Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Tibco Bpm Holdings Limited is 110 Bishopsgate Floor 23 London Ec2n 4ay. . HUGHES, William Robert is a Secretary of the company. CARMONA TOSCANO, Rafael is a Director of the company. HUGHES, William Robert is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUGHES, William Robert
Appointed Date: 19 August 2005
Director
CARMONA TOSCANO, Rafael
Appointed Date: 19 August 2005
59 years old
Director
HUGHES, William Robert
Appointed Date: 19 August 2005
65 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 19 August 2005
Appointed Date: 17 August 2005
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 19 August 2005
Appointed Date: 17 August 2005
Director
ABOGADO NOMINEES LIMITED
Resigned: 19 August 2005
Appointed Date: 17 August 2005

Persons With Significant Control

Tibco Software Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIBCO BPM HOLDINGS LIMITED Events

30 Aug 2016
Full accounts made up to 30 November 2015
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
09 Dec 2015
Full accounts made up to 30 November 2014
10 Nov 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
06 Jan 2015
Director's details changed for William Robert Hughes on 5 January 2015
...
... and 45 more events
09 Sep 2005
New director appointed
09 Sep 2005
Accounting reference date extended from 31/08/06 to 30/11/06
09 Sep 2005
Secretary resigned;director resigned
09 Sep 2005
Director resigned
17 Aug 2005
Incorporation

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