Company information:
Tibco Software Limited (No: 03875990)
Address: 20 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG, ENGLAND
Status: Active
Incorporated: 11-Dec-1999
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANTONIO GILBERT GOMES ( DOB: Nov-1965 From: Sep-2022 )
Current Director: ANTONIO GILBERT GOMES ( DOB: Nov-1965 From: Sep-2022 )
Current Director: BRIAN LEE SHYTLE ( DOB: Jul-1973 From: Sep-2022 )
Current Director: BRIAN LEE SHYTLE ( DOB: Jul-1973 From: Sep-2022 )
Current Director: SAJEEV KUMAR SUKUMARAN ( DOB: Aug-1971 From: Jan-2024 )
Current Director: GANESH VAIDYANATHAN ( DOB: Mar-1974 From: Sep-2022 )
Current Secretary: SAJEEV KUMAR SUKUMARAN ( From: Jan-2024 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: RAFAEL CARMONA TOSCANO ( DOB: Jul-1966 From: Dec-2002 To: Feb-2011 )
Resigned Director: WILLIAM ROBERT HUGHES ( DOB: Sep-1960 From: Nov-1999 To: Sep-2022 )
Resigned Director: NICOLE JANSON-EBELING ( DOB: Oct-1969 From: Feb-2011 To: Jan-2019 )
Resigned Director: ALEXANDER EDWARD KOLAR ( DOB: Nov-1970 From: Jun-2014 To: Jan-2024 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: LAURA ANN MALINASKY ( DOB: Mar-1971 From: Sep-2006 To: Jun-2014 )
Resigned Director: ROBERT PAUL STEFANSKI ( From: Nov-1999 To: Nov-2003 )
Resigned Director: RAFAEL CARMONA TOSCANO ( DOB: Jul-1966 From: May-2020 To: Dec-2022 )
Resigned Director: GANESH VAIDYANATHAN ( DOB: Mar-1974 From: Sep-2022 To: Jan-2024 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Secretary: WILLIAM ROBERT HUGHES ( DOB: Sep-1960 From: Nov-1999 To: Sep-2022 )
Resigned Secretary: ALEXANDER EDWARD KOLAR ( From: May-2023 To: Jan-2024 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Nov-1999 To: Nov-1999 )
Persons of Significant Control:
Tibco Software Holdings Limited, 110 Bishopsgate, Floor 23, London, EC2N 4AY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-03-20)
Robert Smith, 20 Eastbourne Terrace, Paddington, London, England, W2 6LG, England: Has significant influence or control as a member of a firm (Notified: 2018-03-20)