TIBCO SOFTWARE LIMITED

Profile TIBCO SOFTWARE LIMITED

Actual on 01.09.2020
Company name
TIBCO SOFTWARE LIMITED
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Company number
03875990
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
LEVEL 3 CITY TOWER, 40 BASINGHALL STREET, UNITED KINGDOM, LONDON, EC2V 5DE
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PSC and Officers TIBCO SOFTWARE LIMITED

Officers

(as of 07.04.2020)

HUGHES, William Robert
Status: Active
Appointed on: Monday, 22 November 1999
Correspondence address: Bishopsgate, Floor 23, England, London, EC2N 4AY, 110
Nationality: American
Role: Secretary
HUGHES, William Robert
Status: Active
Appointed on: Monday, 22 November 1999
Correspondence address: Bishopsgate, Floor 23, England, London, EC2N 4AY, 110
Nationality: American
Date of birth: September 1960
Role: Director
Occupation: Evp Chief Administrative Officer & General Counsel
Country of residence: United States
KOLAR, Alexander Edward
Status: Active
Appointed on: Friday, 06 June 2014
Correspondence address: Bishopsgate, Floor 23, England, London, EC2N 4AY, 110
Nationality: American
Date of birth: November 1970
Role: Director
Occupation: Vice President, Legal Affairs
Country of residence: United States
MALINASKY, Laura Ann
Status: Not active
Appointed on: Tuesday, 26 September 2006
Resigned on: Friday, 06 June 2014
Correspondence address: Braywick Road, Berkshire, Maidenhead, SL6 1DA, Braywick Gate
Nationality: United States
Date of birth: March 1971
Role: Director
Occupation: Attorney
Country of residence: Usa
JANSON-EBELING, Nicole
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Friday, 18 January 2019
Correspondence address: Bishopsgate, Floor 23, England, London, EC2N 4AY, 110
Nationality: German
Date of birth: October 1969
Role: Director
Occupation: Emea General Counsel
Country of residence: Germany
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Friday, 19 November 1999
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Friday, 19 November 1999
Correspondence address: Leonard Street, London, EC2A 4QS, 83
Role: Corporate Nominee Secretary
STEFANSKI, Robert Paul
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Monday, 03 November 2003
Correspondence address: 455 Santa Rita, Usa, California 94301, Palo Alto
Nationality: American
Date of birth: December 1961
Role: Director
Occupation: General Counsel
ABOGADO CUSTODIANS LIMITED
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Monday, 22 November 1999
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Director
ABOGADO NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Monday, 22 November 1999
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Secretary
ABOGADO NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Monday, 22 November 1999
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Director
CARMONA TOSCANO, Rafael
Status: Not active
Appointed on: Sunday, 01 December 2002
Resigned on: Wednesday, 16 February 2011
Correspondence address: Braywick Road, Berkshire, Maidenhead, SL6 1DA, Braywick Gate
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Vp/ Gen Counsel Emea
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Person with significant control

(as of 01.09.2020)

Robert Smith
Status: Active
Notified on: Tuesday, 20 March 2018
Correspondence address: London, 110
Nationality: American
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control As Firm

Robert Smith
Status: Active
Notified on: Tuesday, 20 March 2018
Correspondence address: United Kingdom, London, Level 3
Nationality: American
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control As Firm

Tibco Software Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 110
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent