TIBSCO LIMITED

Bureau, London, EC4A 1EN 90 Fetter Lane

StatusACTIVE
Company No.00036973
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Aug 1892
Years127 years, 3 months and 10 days


SUMMARY

TIBSCO LIMITED is an active private limited company with number 00036973. It was incorporated 127 years, 3 months and 10 days ago, on 08 August 1892. The company address is Bureau, London, EC4A 1EN 90 Fetter Lane, London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TIBSCO LIMITED is 'Dormant Company ' (99999). The accounting category is 'Filing Exemption Subsidiary', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryFILING EXEMPTION SUBSIDIARY
Returns Due Date22 Mar 2017
Returns Last Date22 Feb 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


BRODIES SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 01 Mar 2017
Current time on role 2 years, 8 months and 17 days

DOUWS, Kevin Jean-Frederic
Director
ACTIVE
Assigned on 25 Jun 2018
Current time on role 1 year, 4 months and 23 days

JIANG, Sibil
Director
ACTIVE
Assigned on 25 Jun 2018
Current time on role 1 year, 4 months and 23 days

TURNER, Stephen John
Director
ACTIVE
Assigned on 07 Jul 2017
Current time on role 2 years, 4 months and 11 days

BISPHAM, Mark Charles
Secretary
RESIGNED
Assigned on 20 Mar 2002
Resigned on 24 Oct 2003
Time on role 1 year, 7 months and 4 days

CORCORAN, Janet Susan
Secretary
RESIGNED
Assigned on 30 Sep 1998
Resigned on 20 Mar 2002
Time on role 3 years, 5 months and 20 days

GOODSON, Peter Charles George
Secretary
RESIGNED
Assigned on 31 Jan 1994
Resigned on 30 Sep 1998
Time on role 4 years, 7 months and 30 days

GRIFFIN, Graham Horsford
Secretary
RESIGNED
Assigned on
Resigned on 31 Jan 1994
Time on role 25 years, 9 months and 18 days

JACKMAN, Damien Paul
Secretary
RESIGNED
Assigned on 30 Apr 2010
Resigned on 21 Jun 2011
Time on role 1 year, 1 month and 21 days

MACMILLAN, Robert Bruce
Secretary
RESIGNED
Assigned on 23 Oct 2003
Resigned on 11 Aug 2004
Time on role 9 months and 19 days

MCALLEN, Nikoletta
Secretary
RESIGNED
Assigned on 05 Nov 2003
Resigned on 22 Dec 2004
Time on role 1 year, 1 month and 17 days

MOBSBY, Sarah Anne
Secretary
RESIGNED
Assigned on 11 Aug 2004
Resigned on 22 Dec 2006
Time on role 2 years, 4 months and 11 days

PICKLES, Stuart Gary
Secretary
RESIGNED
Assigned on 22 Dec 2006
Resigned on 30 Apr 2010
Time on role 3 years, 4 months and 8 days

WARNER, William
Secretary
RESIGNED
Assigned on 30 Apr 2012
Resigned on 29 Sep 2017
Time on role 5 years, 4 months and 29 days

JORDAN COSEC LIMITED
Corporate-secretary
RESIGNED
Assigned on 21 Jun 2011
Resigned on 30 Apr 2012
Time on role 10 months and 9 days

BALCHIN, Victoria Jane
Director
RESIGNED
Assigned on 22 Dec 2014
Resigned on 07 Jul 2017
Time on role 2 years, 6 months and 16 days

BALCHIN, Victoria Jane
Director
RESIGNED
Assigned on 01 Sep 2014
Resigned on 24 Nov 2014
Time on role 2 months and 23 days

BISPHAM, Mark Charles
Director
RESIGNED
Assigned on 23 Jan 2002
Resigned on 24 Oct 2003
Time on role 1 year, 9 months and 1 day

BOMANS, Yannick
Director
RESIGNED
Assigned on 29 Sep 2017
Resigned on 25 Jun 2018
Time on role 8 months and 26 days

BOUCHER, Timothy Montfort
Director
RESIGNED
Assigned on 30 Apr 2012
Resigned on 29 Sep 2017
Time on role 5 years, 4 months and 29 days

BREWMAN GROUP LIMITED
Director
RESIGNED
Assigned on 25 Jun 1999
Resigned on 12 Apr 2001
Time on role 1 year, 9 months and 17 days

BRYAN, Nicholas Martin
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1995
Time on role 24 years, 1 month and 20 days

DAVIE, Anthony Neil
Director
RESIGNED
Assigned on 25 Feb 2003
Resigned on 11 Jun 2004
Time on role 1 year, 3 months and 14 days

FBG (UK) LIMITED
Director
RESIGNED
Assigned on 20 Mar 2001
Resigned on 12 Apr 2001
Time on role 23 days

FORD, Adrian Stuart
Director
RESIGNED
Assigned on 17 May 2006
Resigned on 04 May 2007
Time on role 11 months and 18 days

FOSTER, Michael Rodney Mordaunt
Director
RESIGNED
Assigned on
Resigned on 16 Aug 1995
Time on role 24 years, 3 months and 2 days

GAY, Jonathan Keith
Director
RESIGNED
Assigned on 30 Apr 2012
Resigned on 20 Oct 2016
Time on role 4 years, 5 months and 20 days

GILLETT, Philip John
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1995
Time on role 24 years, 1 month and 20 days

GOODSON, Peter Charles George
Director
RESIGNED
Assigned on 10 Aug 1995
Resigned on 30 Sep 1998
Time on role 3 years, 1 month and 20 days

HALL, Andrew Stephen
Director
RESIGNED
Assigned on 12 Apr 2001
Resigned on 26 Oct 2006
Time on role 5 years, 6 months and 14 days

HAMMOND, Robin Noel Craigmyle
Director
RESIGNED
Assigned on 10 Aug 1995
Resigned on 05 Dec 2000
Time on role 5 years, 3 months and 26 days

HUGHES, Mark Andrew
Director
RESIGNED
Assigned on 25 Feb 2003
Resigned on 23 Oct 2003
Time on role 7 months and 26 days

JACKMAN, Damien
Director
RESIGNED
Assigned on 04 May 2007
Resigned on 21 Jun 2011
Time on role 4 years, 1 month and 17 days

JACKSON, Peter Richard
Director
RESIGNED
Assigned on 17 May 2006
Resigned on 21 Jun 2011
Time on role 5 years, 1 month and 4 days

JONSON, Peter William
Director
RESIGNED
Assigned on
Resigned on 15 Mar 1993
Time on role 26 years, 8 months and 3 days

CHARGES




2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied

A registered charge

Created on 27 Jun 1988
Delivered on 06 Jul 1988
Status Fully-satisfied
Satisfied on 04 Apr 1991

Persons Entitled
Elders Ixl Limited

Amount Secured

All monies due or to become due from the company to the chargee pursuant to a deed of indemnity dated 27.6.88



Short Particulars

Floating charge on undertaking and all property and assets present and future including land buildings and all estates.


Charge

Created on 16 Jul 1958
Delivered on 16 Aug 1962
Status Fully-satisfied
Satisfied on 29 Oct 1992

Persons Entitled
Guardian Assurance Company Limited

Amount Secured

£195.00



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



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