Tibco Software Ltd was registered on 12 November 1999, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Carmona Toscano, Rafael, Stefanski, Robert Paul in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARMONA TOSCANO, Rafael | 01 December 2002 | 16 February 2011 | 1 |
| STEFANSKI, Robert Paul | 22 November 1999 | 03 November 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 14 August 2020 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| TM01 - Termination of appointment of director | 23 January 2019 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 14 August 2018 | |
| PSC07 - N/A | 19 April 2018 | |
| PSC01 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 30 August 2016 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| AR01 - Annual Return | 10 November 2015 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2015 | |
| CH01 - Change of particulars for director | 06 January 2015 | |
| CH01 - Change of particulars for director | 06 January 2015 | |
| CH01 - Change of particulars for director | 06 January 2015 | |
| CH03 - Change of particulars for secretary | 06 January 2015 | |
| AD04 - Change of location of company records to the registered office | 05 January 2015 | |
| AD01 - Change of registered office address | 05 January 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| CH01 - Change of particulars for director | 29 August 2014 | |
| CH01 - Change of particulars for director | 28 August 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 July 2014 | |
| AD01 - Change of registered office address | 30 July 2014 | |
| AP01 - Appointment of director | 28 July 2014 | |
| TM01 - Termination of appointment of director | 25 July 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| RESOLUTIONS - N/A | 18 March 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 March 2013 | |
| SH19 - Statement of capital | 18 March 2013 | |
| CAP-SS - N/A | 18 March 2013 | |
| CH01 - Change of particulars for director | 14 February 2013 | |
| CH01 - Change of particulars for director | 14 February 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 July 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| CH01 - Change of particulars for director | 05 May 2011 | |
| TM01 - Termination of appointment of director | 15 March 2011 | |
| AP01 - Appointment of director | 15 March 2011 | |
| AR01 - Annual Return | 09 September 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 May 2010 | |
| CH03 - Change of particulars for secretary | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AA - Annual Accounts | 21 November 2009 | |
| 363a - Annual Return | 01 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2009 | |
| RESOLUTIONS - N/A | 11 August 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 14 October 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 09 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2003 | |
| 363s - Annual Return | 10 November 2003 | |
| AA - Annual Accounts | 03 September 2003 | |
| AUD - Auditor's letter of resignation | 10 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 363a - Annual Return | 18 November 2002 | |
| AA - Annual Accounts | 30 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 April 2002 | |
| 363a - Annual Return | 14 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2001 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363a - Annual Return | 29 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2000 | |
| 395 - Particulars of a mortgage or charge | 19 October 2000 | |
| 395 - Particulars of a mortgage or charge | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| RESOLUTIONS - N/A | 30 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
| 287 - Change in situation or address of Registered Office | 30 November 1999 | |
| 353a - Register of members in non-legible form | 30 November 1999 | |
| CERTNM - Change of name certificate | 22 November 1999 | |
| NEWINC - New incorporation documents | 12 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 18 July 2012 | Outstanding |
N/A |
| Rent deposit deed | 12 May 2010 | Outstanding |
N/A |
| Charge of deposit | 26 March 2002 | Outstanding |
N/A |
| Rent deposit deed | 13 October 2000 | Outstanding |
N/A |
| Rent deposit deed | 13 October 2000 | Outstanding |
N/A |
