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Tiger Bay Software Limited

05755406

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

353 BUCKINGHAM AVENUE, SLOUGH, SL1 4PF
Incorporated 24/03/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Andrew Patrick James Lennon

director · Since 04/05/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Andrew Patrick James Lennon

secretary · Since 28/05/2021

Also on 11 other boards

Mr Michael Wright

director · Since 23/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Persons with Significant Control

Atcore Technology Group Limited

75–100% shares

353, Buckingham Avenue, Slough, SL1 4PF

Reg: 09022905 · England & Wales · Limited Liability Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 29/08/2023Registered 30/08/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 13/12/2022Registered 15/12/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 15/12/2020Registered 17/12/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/12/2017Registered 21/12/2017
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 14/07/2016Registered 18/07/2016Satisfied 16/11/2017
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY AGENT)

Created 22/12/2015Registered 24/12/2015Satisfied 16/11/2017
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 21/12/2015Registered 23/12/2015Satisfied 16/11/2017