TIBCO SOFTWARE HOLDINGS LIMITED
LONDON

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

Company number 05215711
Status Active
Incorporation Date 26 August 2004
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 seventy-one 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 SOFTWARE HOLDINGS LIMITED are www.tibcosoftwareholdings.co.uk, and www.tibco-software-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Software Holdings Limited is a Private Limited Company. The company registration number is 05215711. Tibco Software Holdings Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Tibco Software Holdings Limited is 110 Bishopsgate Floor 23 London Ec2n 4ay. . HUGHES, William Robert is a Secretary of the company. HUGHES, William Robert is a Director of the company. JANSON-EBELING, Nicole is a Director of the company. KOLAR, Alexander Edward is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director CARMONA TOSCANO, Rafael has been resigned. Director MALINASKY, Laura Ann 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: 26 August 2004
Director
HUGHES, William Robert
Appointed Date: 26 August 2004
65 years old
Director
JANSON-EBELING, Nicole
Appointed Date: 28 February 2011
56 years old
Director
KOLAR, Alexander Edward
Appointed Date: 06 June 2014
55 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Director
CARMONA TOSCANO, Rafael
Resigned: 16 February 2011
Appointed Date: 26 August 2004
59 years old
Director
MALINASKY, Laura Ann
Resigned: 06 June 2014
Appointed Date: 26 September 2006
54 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Director
ABOGADO NOMINEES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Robert Smith
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

TIBCO SOFTWARE 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
06 Jan 2016
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 1
10 Nov 2015
Director's details changed for Nicole Janson-Ebeling on 1 August 2015
...
... and 61 more events
24 Sep 2004
New secretary appointed;new director appointed
03 Sep 2004
Secretary resigned;director resigned
03 Sep 2004
Director resigned
03 Sep 2004
Accounting reference date extended from 31/08/05 to 30/11/05
26 Aug 2004
Incorporation

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