TIGER BAY SOFTWARE LIMITED

TIGER BAY SOFTWARE LIMITED is an active private limited company, incorporated on 24 March 2006. The nature of the business is Business and domestic software development. The company's registered office is on Buckingham Avenue, Slough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Small. TIGER BAY SOFTWARE LIMITED has two previous names, the most recent of which was SOUTHALL SOLUTIONS LIMITED. The company has seven mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	353 BUCKINGHAM AVENUE
Post Town	SLOUGH
County	BERKSHIRE
Country	ENGLAND
Postcode	SL1 4PF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	07/04/2024
Last Made Up Date	24/03/2023

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	4
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 03/11/2008 onwards:

TIGER BAY SOFTWARE LIMITED

From 05/03/2007 to 03/11/2008:

SOUTHALL SOLUTIONS LIMITED

Prior to 05/03/2007:

OFFSET INNOVATIONS LIMITED

Directors

(The company's officers)

MR. DAVID CRUICKSHANK

(~48 year old British national)

353 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/12/2015

MR ANDREW PATRICK JAMES LENNON

(~58 year old British national)

353 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4PF, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 04/05/2021

MR ANDREW PATRICK JAMES LENNON

353 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4PF, ENGLAND

Current Secretary

Appointed on 28/05/2021

Connections

(Shared officers)

ACCORDION TECHNOLOGY LIMITED

MR ANDREW PATRICK JAMES LENNON

AT NEWCO 20 LIMITED

MR ANDREW PATRICK JAMES LENNON

ATCORE TECHNOLOGY GROUP LIMITED

MR ANDREW PATRICK JAMES LENNON

ATCORE TECHNOLOGY LIMITED

MR. DAVID CRUICKSHANK
MR ANDREW PATRICK JAMES LENNON

COUPLE BIDCO LIMITED

MR. DAVID CRUICKSHANK
MR ANDREW PATRICK JAMES LENNON

COUPLE HOLDCO LIMITED

MR. DAVID CRUICKSHANK
MR ANDREW PATRICK JAMES LENNON

COUPLE MIDCO LIMITED

MR. DAVID CRUICKSHANK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)