Established in 2006, Tiger Bay Software Ltd has its registered office in Slough. Francis, Richard Stewart Clement, Kelly, Noel, Downes, James, Hodge, Richard William, Lewis, Stephen, Morgan, Carl Lyndon are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWNES, James | 24 March 2006 | 12 July 2006 | 1 |
| HODGE, Richard William | 02 July 2012 | 01 April 2014 | 1 |
| LEWIS, Stephen | 24 March 2006 | 12 July 2006 | 1 |
| MORGAN, Carl Lyndon | 02 July 2012 | 18 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANCIS, Richard Stewart Clement | 31 March 2020 | - | 1 |
| KELLY, Noel | 18 December 2015 | 31 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 14 April 2020 | |
| TM02 - Termination of appointment of secretary | 09 April 2020 | |
| TM01 - Termination of appointment of director | 09 April 2020 | |
| AP01 - Appointment of director | 26 March 2020 | |
| CS01 - N/A | 25 March 2020 | |
| AA - Annual Accounts | 08 January 2020 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 19 January 2018 | |
| MR01 - N/A | 21 December 2017 | |
| TM01 - Termination of appointment of director | 18 November 2017 | |
| MR04 - N/A | 16 November 2017 | |
| MR04 - N/A | 16 November 2017 | |
| MR04 - N/A | 16 November 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| MR01 - N/A | 18 July 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| SH01 - Return of Allotment of shares | 22 January 2016 | |
| RESOLUTIONS - N/A | 21 January 2016 | |
| RESOLUTIONS - N/A | 21 January 2016 | |
| RESOLUTIONS - N/A | 12 January 2016 | |
| RP04 - N/A | 04 January 2016 | |
| MR01 - N/A | 24 December 2015 | |
| MR01 - N/A | 23 December 2015 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| TM02 - Termination of appointment of secretary | 22 December 2015 | |
| AP03 - Appointment of secretary | 22 December 2015 | |
| AP01 - Appointment of director | 22 December 2015 | |
| AP01 - Appointment of director | 22 December 2015 | |
| AP01 - Appointment of director | 22 December 2015 | |
| AA01 - Change of accounting reference date | 22 December 2015 | |
| AD01 - Change of registered office address | 22 December 2015 | |
| AA - Annual Accounts | 02 December 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| CH01 - Change of particulars for director | 31 March 2015 | |
| CH01 - Change of particulars for director | 31 March 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| SH01 - Return of Allotment of shares | 12 April 2013 | |
| AA - Annual Accounts | 11 October 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| SH01 - Return of Allotment of shares | 20 July 2012 | |
| RESOLUTIONS - N/A | 13 July 2012 | |
| CC04 - Statement of companies objects | 13 July 2012 | |
| SH01 - Return of Allotment of shares | 13 July 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AD01 - Change of registered office address | 15 March 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| MEM/ARTS - N/A | 07 November 2008 | |
| CERTNM - Change of name certificate | 30 October 2008 | |
| 363a - Annual Return | 25 April 2008 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| MEM/ARTS - N/A | 08 March 2007 | |
| CERTNM - Change of name certificate | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| 287 - Change in situation or address of Registered Office | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2006 | |
| NEWINC - New incorporation documents | 24 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 December 2017 | Outstanding |
N/A |
| A registered charge | 14 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 22 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 21 December 2015 | Fully Satisfied |
N/A |
