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TIBSCO LIMITED

Learn more about TIBSCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, GU21 6HS

TIBSCO LIMITED on the map

Company type: Private Limited Company
Company number: 00036973
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.08.08
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.02
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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DIRECTOR APPOINTED VICTORIA JANE BALCHIN
Form type: AP01
Date: 2014.12.23
£2.95
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S1096 COURT ORDER TO RECTIFY
Form type: OC
Date: 2014.12.17
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03/12/14 STATEMENT OF CAPITAL GBP 1.00
Form type: SH02
Date: 2014.12.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.28
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28/11/14 STATEMENT OF CAPITAL GBP 101.00
Form type: SH19
Date: 2014.11.28
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SOLVENCY STATEMENT DATED 26/11/14
Form type: CAP-SS
Date: 2014.11.28
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ADOPT ARTICLES 26/11/2014
Form type: RES01
Date: 2014.11.28
Child documents:
Document type: ANNOTATION
Date: 2014.11.28
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 26/11/2014
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA BALCHIN
Form type: TM01
Date: 2014.11.25
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DIRECTOR APPOINTED VICTORIA JANE BALCHIN
Form type: AP01
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE VIDELO
Form type: TM01
Date: 2014.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIPPE MALLAC / 01/07/2014
Form type: CH01
Date: 2014.07.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.25
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25/03/14 STATEMENT OF CAPITAL GBP 100000001.00
Form type: SH19
Date: 2014.03.25
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REDUCE ISSUED CAPITAL 24/03/2014
Form type: RES06
Date: 2014.03.25
Child documents:
Document type: ANNOTATION
Date: 2014.03.25
Form type: RES13
Document description: REDUCE SHARE PREMIUM ACCOUNT 24/03/2014
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SOLVENCY STATEMENT DATED 24/03/14
Form type: CAP-SS
Date: 2014.03.25
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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ADOPT ARTICLES 12/02/2014
Form type: RES01
Date: 2014.02.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MONTFORT BOUCHER / 31/03/2013
Form type: CH01
Date: 2013.06.07
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
£2.95
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DIRECTOR APPOINTED PHILIP HALKETT BROOK LEAROYD
Form type: AP01
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED MR TIMOTHY MONTFORT BOUCHER
Form type: AP01
Date: 2012.05.01
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DIRECTOR APPOINTED STEPHANIE RUTH VIDELO
Form type: AP01
Date: 2012.05.01
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DIRECTOR APPOINTED STEPHEN VICTOR SHAPIRO
Form type: AP01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER
Form type: TM01
Date: 2012.05.01
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DIRECTOR APPOINTED MR DAVID PHILIPPE MALLAC
Form type: AP01
Date: 2012.05.01
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DIRECTOR APPOINTED JONATHAN KEITH GAY
Form type: AP01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
Form type: TM01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR JASON READER
Form type: TM01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED
Form type: TM02
Date: 2012.05.01
£2.95
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SECRETARY APPOINTED WILLIAM WARNER
Form type: AP03
Date: 2012.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS, UNITED KINGDOM
Form type: AD01
Date: 2012.05.01
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PREVSHO FROM 30/06/2012 TO 31/03/2012
Form type: AA01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.12
£2.95
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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DIRECTOR APPOINTED MR MARTIN PALMER
Form type: AP01
Date: 2011.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
Form type: AD01
Date: 2011.06.22
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CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED
Form type: AP04
Date: 2011.06.22
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DIRECTOR APPOINTED MR PETER GRAEME SMITH
Form type: AP01
Date: 2011.06.22
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DIRECTOR APPOINTED MR JASON ANTONY READER
Form type: AP01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK
Form type: TM01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON
Form type: TM01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAMIEN JACKMAN
Form type: TM01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKMAN
Form type: TM02
Date: 2011.06.22
£2.95
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22/02/11 NO CHANGES
Form type: AR01
Date: 2011.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.06
£2.95
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DIRECTOR APPOINTED RICHARD JOHN RENWICK
Form type: AP01
Date: 2010.04.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART PICKLES
Form type: TM02
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR STUART PICKLES
Form type: TM01
Date: 2010.04.30
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SECRETARY APPOINTED DAMIEN PAUL JACKMAN
Form type: AP03
Date: 2010.04.30
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22/02/10 NO CHANGES
Form type: AR01
Date: 2010.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 10/02/2009
Form type: 288c
Date: 2009.02.12

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Company directors and board members:

WILLIAM WARNER (current)
Secretary, 2012.04.30
SABMILLER HOUSE CHURCH STREET WEST , WOKING
GU21 6HS, SURREY
VICTORIA JANE BALCHIN (current)
Director, CHARTERED ACCOUNTANT, 2014.12.22
SABMILLER HOUSE CHURCH STREET WEST , WOKING
GU21 6HS, SURREY
TIMOTHY MONTFORT BOUCHER (current)
Director, ACCOUNTANT, 2012.04.30
SABMILLER HOUSE CHURCH STREET WEST , WOKING
GU216HS, SURREY
JONATHAN KEITH GAY (current)
Director, SOLICITOR, 2012.04.30
SABMILLER HOUSE CHURCH STREET WEST , WOKING
GU216HS, SURREY
PHILIP HALKETT BROOK LEAROYD (current)
Director, TREASURER, 2012.04.30
SABMILLER HOUSE CHURCH STREET WEST , WOKING
GU216HS, SURREY
DAVID PHILIPPE MALLAC (current)
Director, GROUP TREASURER, 2012.04.30
SABMILLER HOUSE CHURCH STREET WEST , WOKING
GU216HS, SURREY
STEPHEN VICTOR SHAPIRO (current)
Director, SOLICITOR, 2012.04.30
SABMILLER HOUSE CHURCH STREET WEST , WOKING
GU216HS, SURREY
MARK CHARLES BISPHAM (resigned)
Secretary, 2002.03.20 - 2003.10.24
40 LATEWARD ROAD , BRENTFORD
TW8 0PL, MIDDLESEX
JANET SUSAN CORCORAN (resigned)
Secretary, 1998.09.30 - 2002.03.20
TENNINGS HOUSE SUTTON PLACE, ABINGER HAMMER , DORKING
RH5 6RP, SURREY
PETER CHARLES GEORGE GOODSON (resigned)
Secretary, 1994.01.31 - 1998.09.30
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
GRAHAM HORSFORD GRIFFIN (resigned)
Secretary, 1993.02.22 - 1994.01.31
16 WOODLANDS WAY , ASHTEAD
KT21 1LH, SURREY
DAMIEN PAUL JACKMAN (resigned)
Secretary, 2010.04.30 - 2011.06.21
103 ST. GEORGES DRIVE , LONDON
SW1V 4DA
JORDAN COSEC LIMITED (resigned)
Secretary, 2011.06.21 - 2012.04.30
21 ST. THOMAS STREET , BRISTOL
BS1 6JS
ROBERT BRUCE MACMILLAN (resigned)
Secretary, COMMERCIAL DIRECTOR, 2003.10.23 - 2004.08.11
45 POPES GROVE , TWICKENHAM
TW1 4JZ, MIDDLESEX
NIKOLETTA MCALLEN (resigned)
Secretary, FINANCIAL CONTROLLER, 2003.11.05 - 2004.12.22
38 CHATTO ROAD , LONDON
SW11 6LL
SARAH ANNE MOBSBY (resigned)
Secretary, ACCOUNTANT, 2004.08.11 - 2006.12.22
21 MANOEL ROAD , TWICKENHAM
TW2 5HJ, MIDDLESEX
STUART GARY PICKLES (resigned)
Secretary, 2006.12.22 - 2010.04.30
WILLOW HOUSE SILK MILL LANE , WINCHCOMBE
GL54 5HZ, GLOUCESTERSHIRE
VICTORIA JANE BALCHIN (resigned)
Director, CHARTERED ACCOUNTANT, 2014.09.01 - 2014.11.24
SABMILLER HOUSE CHURCH STREET WEST , WOKING
GU21 6HS, SURREY
MARK CHARLES BISPHAM (resigned)
Director, FINANCIAL CONTROLLER, 2002.01.23 - 2003.10.24
40 LATEWARD ROAD , BRENTFORD
TW8 0PL, MIDDLESEX
BREWMAN GROUP LIMITED (resigned)
Director, CORPORATE BODY, 1999.06.25 - 2001.04.12
MONTROSE HOUSE CHERTSEY BOULEVARD HANWORTH LANE , CHERTSEY
KT16 9JX, SURREY
NICHOLAS MARTIN BRYAN (resigned)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1993.02.22 - 1995.09.29
WYNNWOOD BALLENCRIEFF ROAD SUNNINGDALE , ASCOT
SL5 9RA, BERKSHIRE
ANTHONY NEIL DAVIE (resigned)
Director, GENRL MANAGER, 2003.02.25 - 2004.06.11
21 TRAFALGAR ROAD , TWICKENHAM
TW2 5EJ, MIDDLESEX
FBG (UK) LIMITED (resigned)
Director, CORPORATE BODY, 2001.03.20 - 2001.04.12
THE OLD RECTORY CHURCH STREET , WEYBRIDGE
KT13 0TT, SURREY
ADRIAN STUART FORD (resigned)
Director, COMPANY DIRECTOR, 2006.05.17 - 2007.05.04
68 SAINT MARGARETS GROVE , TWICKENHAM
TW1 1JG, MIDDLESEX
ENGLAND
MICHAEL RODNEY MORDAUNT FOSTER (resigned)
Director, 1993.02.22 - 1995.08.16
18 BILLING STREET , LONDON
SW10 9UT
PHILIP JOHN GILLETT (resigned)
Director, ACCOUNTANT/DIRECTOR, 1993.02.22 - 1995.09.29
CEDAR HOUSE ROCKFIELD ROAD , OXTED
RH8 0EJ, SURREY
PETER CHARLES GEORGE GOODSON (resigned)
Director, CHARTERED SECRETARY, 1995.08.10 - 1998.09.30
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
ANDREW STEPHEN HALL (resigned)
Director, SALES & MARKETING VP, 2001.04.12 - 2006.10.26
1 ELIZABETH GARDENS , KINTBURY
RG17 9RB, BERKSHIRE
ROBIN NOEL CRAIGMYLE HAMMOND (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.10 - 2000.12.05
WOODBEARE FARM KENNERLEIGH , CREDITON
EX17 4RS, DEVON
MARK ANDREW HUGHES (resigned)
Director, 2003.02.25 - 2003.10.23
9 HOWARDS THICKET , GERRARDS CROSS
SL9 7NT, BUCKINGHAMSHIRE
DAMIEN JACKMAN (resigned)
Director, COMPANY DIRECTOR, 2007.05.04 - 2011.06.21
3 103 ST GEORGES DRIVE PIMLICO , LONDON
SW1V 4DA
PETER RICHARD JACKSON (resigned)
Director, MANAGING DIRECTOR, 2006.05.17 - 2011.06.21
WARREN COPSE OAKSEND CLOSE COPSEM LANE , OXSHOTT
KT22 0NX
PETER WILLIAM JONSON (resigned)
Director, 1993.02.22 - 1993.03.15
NO 37 GIPPS STREET , EAST MELBOURNE
FOREIGN, VICTORIA
AUSTRALIA
GRAHAM DOUGLAS KENDRICK (resigned)
Director, 1993.02.22 - 1995.09.29
7 CRAIGIELAW PARK , ABERLADY
EH32 0PR, EAST LOTHIAN
EDWARD THOMAS KUNKEL (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1993.02.22 - 1999.06.25
4 MANOR STREET , BRIGHTON
VICTORIA 3186
AUSTRALIA

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Information about the Private Limited Company TIBSCO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data