TIGER SOFTWARE LIMITED

TIGER SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTIGER SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04753235
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIGER SOFTWARE LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is TIGER SOFTWARE LIMITED located?

    Registered Office Address
    77-79 Christchurch Road
    Ringwood
    BH24 1DH Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIGER SOFTWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for TIGER SOFTWARE LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for TIGER SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Director's details changed for Mr Stephen Reid Mccallum on Dec 18, 2024

    2 pagesCH01

    Secretary's details changed for Tiger Communications Plc on Nov 05, 2024

    1 pagesCH04

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Director's details changed for Mr Stephen Reid Mccallum on Jul 01, 2017

    2 pagesCH01

    Appointment of Tiger Communications Plc as a secretary on Jul 01, 2017

    2 pagesAP04

    Termination of appointment of Brian Peter Hoadley as a director on Jul 01, 2017

    1 pagesTM01

    Termination of appointment of Simon Mark Udell as a director on Jul 01, 2017

    1 pagesTM01

    Termination of appointment of Simon Mark Udell as a secretary on Jul 01, 2017

    1 pagesTM02

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Who are the officers of TIGER SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIGER COMMUNICATIONS PLC
    77- 79 Christchurch Road
    BH24 1DH Ringwood
    Crescent House
    Hampshire
    United Kingdom
    Secretary
    77- 79 Christchurch Road
    BH24 1DH Ringwood
    Crescent House
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01421337
    235406150001
    MCCALLUM, Stephen Reid
    77-79 Christchurch Road
    Ringwood
    BH24 1DH Hampshire
    Director
    77-79 Christchurch Road
    Ringwood
    BH24 1DH Hampshire
    EnglandBritish89885340006
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900023280001
    UDELL, Simon Mark
    77-79 Christchurch Road
    Ringwood
    BH24 1DH Hampshire
    Secretary
    77-79 Christchurch Road
    Ringwood
    BH24 1DH Hampshire
    British89887380001
    DWYER, Daniel James
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    Nominee Director
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    United KingdomBritish900023290001
    HOADLEY, Brian Peter
    77-79 Christchurch Road
    Ringwood
    BH24 1DH Hampshire
    Director
    77-79 Christchurch Road
    Ringwood
    BH24 1DH Hampshire
    United KingdomBritish34054910002
    UDELL, Simon Mark
    77-79 Christchurch Road
    Ringwood
    BH24 1DH Hampshire
    Director
    77-79 Christchurch Road
    Ringwood
    BH24 1DH Hampshire
    United KingdomBritish89887380001

    Who are the persons with significant control of TIGER SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tiger Communications Plc
    Christchurch Road
    BH24 1DH Ringwood
    77-79
    England
    Apr 06, 2016
    Christchurch Road
    BH24 1DH Ringwood
    77-79
    England
    No
    Legal FormPlc
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk (England & Wales)
    Registration Number01421337
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0