TIGERLOGIC HOLDINGS LIMITED
SAXMUNDHAM RAINING DATA HOLDINGS LIMITED OMNIS HOLDINGS LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP17 2NL

Company number 01539713
Status Active
Incorporation Date 19 January 1981
Company Type Private Limited Company
Address 1ST FLOOR OFFICES CARLTON PARK HOUSE, CARLTON PARK INDUSTRIAL ESTATE, SAXMUNDHAM, SUFFOLK, ENGLAND, IP17 2NL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Register inspection address has been changed from 1st Floor Offices Carlton Park House Carlton Park Industrial Estate Saxmundham Suffolk IP17 2NL England to 1st Floor Offices Carlton Park House Carlton Park Industrial Estate Saxmundham Suffolk IP17 2NL; Register(s) moved to registered inspection location 1st Floor Offices Carlton Park House Carlton Park Industrial Estate Saxmundham Suffolk IP17 2NL. The most likely internet sites of TIGERLOGIC HOLDINGS LIMITED are www.tigerlogicholdings.co.uk, and www.tigerlogic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Darsham Rail Station is 3.6 miles; to Wickham Market Rail Station is 6.4 miles; to Halesworth Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tigerlogic Holdings Limited is a Private Limited Company. The company registration number is 01539713. Tigerlogic Holdings Limited has been working since 19 January 1981. The present status of the company is Active. The registered address of Tigerlogic Holdings Limited is 1st Floor Offices Carlton Park House Carlton Park Industrial Estate Saxmundham Suffolk England Ip17 2nl. . SUCKLING, Paul William is a Secretary of the company. KOE, Richard is a Director of the company. ROWE, Roger is a Director of the company. Secretary ANDERSON, Alexander Wayne has been resigned. Secretary BATTEN, Sally Jane has been resigned. Secretary COLEMAN, Tracy Jane has been resigned. Secretary GIBBS, Gwyneth Margaret has been resigned. Secretary HIRSCHBERG, Michael has been resigned. Secretary HOLMES, Ken has been resigned. Secretary SEAMAN, David Richard has been resigned. Secretary SUCKLING, Paul William has been resigned. Director ADAMS, Kevin Donald has been resigned. Director ANDERSON, Alexander Wayne has been resigned. Director ANDERSON, Scott has been resigned. Director BAAB, Carlton has been resigned. Director BEZDEK, Brian has been resigned. Director GIBBS, Gwyneth Margaret has been resigned. Director HOLMES, Ken has been resigned. Director HOLT, Brenden has been resigned. Director LAUER, Richard has been resigned. Director LIM, Thomas has been resigned. Director MINOR, Michael has been resigned. Director NEGRIS, Tim has been resigned. Director SEAMAN, David Richard has been resigned. Director TIMCHUK, Bradley has been resigned. Director WRIGHT, James George has been resigned. Director WRIGHT, Nelson Thomas has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
SUCKLING, Paul William
Appointed Date: 28 July 2006
Director
KOE, Richard
Appointed Date: 26 February 2009
69 years old
Director
ROWE, Roger
Appointed Date: 23 March 2015
64 years old

Resigned Directors

Secretary
ANDERSON, Alexander Wayne
Resigned: 14 May 1994
Appointed Date: 18 June 1992
Secretary
BATTEN, Sally Jane
Resigned: 25 November 2005
Appointed Date: 22 March 2001
Secretary
COLEMAN, Tracy Jane
Resigned: 01 October 1997
Appointed Date: 12 July 1996
Secretary
GIBBS, Gwyneth Margaret
Resigned: 31 July 2006
Appointed Date: 25 November 2005
Secretary
HIRSCHBERG, Michael
Resigned: 18 June 1992
Secretary
HOLMES, Ken
Resigned: 06 May 1999
Appointed Date: 01 October 1997
Secretary
SEAMAN, David Richard
Resigned: 12 July 1996
Appointed Date: 14 May 1994
Secretary
SUCKLING, Paul William
Resigned: 22 March 2001
Appointed Date: 06 May 1999
Director
ADAMS, Kevin Donald
Resigned: 21 October 1996
Appointed Date: 13 September 1994
70 years old
Director
ANDERSON, Alexander Wayne
Resigned: 14 May 1994
Appointed Date: 18 June 1992
84 years old
Director
ANDERSON, Scott
Resigned: 23 April 2002
Appointed Date: 20 July 2001
80 years old
Director
BAAB, Carlton
Resigned: 01 March 2009
Appointed Date: 23 January 2002
68 years old
Director
BEZDEK, Brian
Resigned: 31 July 2006
Appointed Date: 22 April 2002
55 years old
Director
GIBBS, Gwyneth Margaret
Resigned: 14 August 2001
Appointed Date: 31 March 1999
82 years old
Director
HOLMES, Ken
Resigned: 06 May 1999
Appointed Date: 30 April 1998
59 years old
Director
HOLT, Brenden
Resigned: 30 September 1997
Appointed Date: 15 January 1997
71 years old
Director
LAUER, Richard
Resigned: 23 January 2002
Appointed Date: 20 July 2001
80 years old
Director
LIM, Thomas
Resigned: 04 December 2014
Appointed Date: 31 July 2006
57 years old
Director
MINOR, Michael
Resigned: 05 February 1997
Appointed Date: 18 March 1992
78 years old
Director
NEGRIS, Tim
Resigned: 12 February 1998
Appointed Date: 01 October 1997
71 years old
Director
SEAMAN, David Richard
Resigned: 31 July 2001
72 years old
Director
TIMCHUK, Bradley
Resigned: 16 March 2015
Appointed Date: 04 December 2014
60 years old
Director
WRIGHT, James George
Resigned: 18 March 1992
78 years old
Director
WRIGHT, Nelson Thomas
Resigned: 18 March 1992
101 years old

Persons With Significant Control

Mr Roger Rowe
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

TIGERLOGIC HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
06 Oct 2016
Register inspection address has been changed from 1st Floor Offices Carlton Park House Carlton Park Industrial Estate Saxmundham Suffolk IP17 2NL England to 1st Floor Offices Carlton Park House Carlton Park Industrial Estate Saxmundham Suffolk IP17 2NL
06 Oct 2016
Register(s) moved to registered inspection location 1st Floor Offices Carlton Park House Carlton Park Industrial Estate Saxmundham Suffolk IP17 2NL
06 Oct 2016
Register inspection address has been changed to 1st Floor Offices Carlton Park House Carlton Park Industrial Estate Saxmundham Suffolk IP17 2NL
05 Oct 2016
Satisfaction of charge 5 in full
...
... and 147 more events
17 Oct 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Jul 1986
Director resigned;new director appointed
28 Mar 1985
Company name changed\certificate issued on 28/03/85
19 Jan 1981
Certificate of incorporation
19 Jan 1981
Incorporation

TIGERLOGIC HOLDINGS LIMITED Charges

31 October 1997
Legal charge
Delivered: 14 November 1997
Status: Satisfied on 15 November 2000
Persons entitled: Astoria Capital Partners L P
Description: F/H property k/a mitford house mitford road benhall…
9 September 1988
Letter of charge
Delivered: 16 September 1988
Status: Satisfied on 5 October 2016
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
31 March 1988
Legal charge
Delivered: 19 April 1988
Status: Satisfied on 28 November 1997
Persons entitled: Paul Nelson Wright David Richard Seaman.
Description: F/H property k/a milford house, benhall,suffolk.
31 March 1988
Legal charge
Delivered: 12 April 1988
Status: Satisfied on 5 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a milford house, benhall saxmindham suffolk.
19 March 1982
Further guarantee & debenture
Delivered: 25 March 1982
Status: Satisfied on 5 October 2016
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
13 July 1981
Guarantee debenture
Delivered: 17 July 1981
Status: Satisfied on 5 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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