Tiger Bay Software Limited

Active05755406 Private limited company
Incorporated
24 March 2006 (20 years)
Previously known as
Southall Solutions Limited (until 3 November 2008)
Offset Innovations Limited (until 5 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
South East
Address
353 Buckingham Avenue
Slough
SL1 4PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2024
British
Born May 1965 (61)
Lennon, Andrew Patrick James
Secretary · Appointed 28 May 2021
Director · Appointed 4 May 2021
British
Born June 1965 (61)
Officer history (15 former)
23 September 2024
Appointed Wright, Michael as Director
23 September 2024
Resigned Cruickshank, David James as Director
28 May 2021
28 May 2021
Appointed Lennon, Andrew Patrick James as Secretary
28 May 2021
Resigned Francis, Richard Stewart Clement as Secretary
4 May 2021
Appointed Lennon, Andrew Patrick James as Director
31 March 2020
Resigned Kelly, Noel Anthony, Mr. as Director
31 March 2020
Resigned Kelly, Noel as Secretary
31 March 2020
Appointed Francis, Richard Stewart Clement as Secretary
25 March 2020
Appointed Francis, Richard Stewart Clement as Director
14 November 2017
Resigned Kingswood, Mike as Director
18 December 2015
Appointed Kingswood, Mike as Director
18 December 2015
Appointed Kelly, Noel as Secretary
18 December 2015
Appointed Kelly, Noel Anthony, Mr. as Director
18 December 2015
Resigned Morgan, Carl Lyndon as Director
18 December 2015
Appointed Cruickshank, David James as Director
18 December 2015
Resigned Evans, Rhodri as Director
18 December 2015
Resigned Jenkins, David Huw as Secretary
18 December 2015
Resigned Jones, David Wyn as Director
1 April 2014
Resigned Hodge, Richard William as Director
2 July 2012
Appointed Jones, David Wyn as Director
2 July 2012
Appointed Morgan, Carl Lyndon as Director
2 July 2012
Appointed Hodge, Richard William as Director
12 July 2006
Resigned Downes, James as Director
12 July 2006
Resigned Lewis, Stephen as Director
29 June 2006
Appointed Jenkins, David Huw as Secretary
29 June 2006
Resigned Evans, Rhodri as Secretary
24 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2006
Appointed Downes, James as Director
24 March 2006
Appointed Lewis, Stephen as Director
24 March 2006
Appointed Evans, Rhodri as Secretary
24 March 2006
Appointed Evans, Rhodri as Director
24 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 09022905

Filings

Filing history not loaded yet. See it on Companies House

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