Dissolved
Dissolved 2015-06-09
Company Information for TIGER SYSTEMS LIMITED
25 CANADA SQUARE, LONDON, E14,
|
Company Registration Number
02952212
Private Limited Company
Dissolved Dissolved 2015-06-09 |
Company Name | |
---|---|
TIGER SYSTEMS LIMITED | |
Legal Registered Office | |
25 CANADA SQUARE LONDON | |
Company Number | 02952212 | |
---|---|---|
Date formed | 1994-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-06-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-11 10:54:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TIGER SYSTEMS, LTD. | 62 LESCHI DRIVE STEILACOOM WA 98388 | Dissolved | Company formed on the 1999-05-26 | |
TIGER SYSTEMS LTD | MCGILLS OAKLEY HOUSE, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US | Active | Company formed on the 2016-01-21 | |
TIGER SYSTEMS, INC. | 7631 FOXBORO LN - COLUMBUS OH 432350000 | Active | Company formed on the 2000-05-01 | |
TIGER SYSTEMS INDIA PRIVATE LIMITED | F 213/C IIIRD FLOORLADO SARAI M B ROAD NEW DELHI Delhi 110030 | ACTIVE | Company formed on the 1993-12-23 | |
TIGER SYSTEMS PTY LTD | QLD 4870 | Active | Company formed on the 2011-09-16 | |
TIGER SYSTEMS, INC. | 8051 NORTH WEST 36TH STREET, SUITE 600 MIAMI FL 33166 | Inactive | Company formed on the 1999-09-10 | |
TIGER SYSTEMS INC. | 11601 4TH STREET NORTH ST. PETERSBURG FL 33716 | Inactive | Company formed on the 1990-04-26 | |
TIGER SYSTEMS, LLC | 11305 172ND PLACE N JUPITER FL 33478 | Active | Company formed on the 2006-06-01 | |
TIGER SYSTEMS INC | Delaware | Unknown | ||
TIGER SYSTEMS INTERNATIONAL INC | Delaware | Unknown | ||
TIGER SYSTEMS LLC | Georgia | Unknown | ||
TIGER SYSTEMS INC | California | Unknown | ||
TIGER SYSTEMS | California | Unknown | ||
TIGER SYSTEMS INCORPORATED | California | Unknown | ||
TIGER SYSTEMS INTEGRATION LLC | Michigan | UNKNOWN | ||
TIGER SYSTEMS INCORPORATED | California | Unknown | ||
TIGER SYSTEMS INC | North Carolina | Unknown | ||
TIGER SYSTEMS INC | Pennsylvannia | Unknown | ||
Tiger Systems, LLC | 1718 Capitol Avenue Cheyenne WY 82001 | Active | Company formed on the 2020-04-29 |
Officer | Role | Date Appointed |
---|---|---|
HOWARD WALLIS |
||
TIMOTHY CONAL BOYLE |
||
CHRISTOPHER PAUL BREAKIRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PAUL DIGIACOMO |
Director | ||
VICTORIA ELIZABETH SILBEY |
Director | ||
TIMOTHY JAMES AMPSTEAD |
Director | ||
KAREN MARIE MULLANE |
Director | ||
MICHAEL JOSEPH RUANE |
Director | ||
RICHARD HUBERT GORDON GILBEY |
Director | ||
DAVID EROL WESTGATE |
Director | ||
GEORGE MICHAEL HADLEY |
Director | ||
JAMES EDWARD ASHTON III |
Director | ||
LAWRENCE ALAN GROSS |
Director | ||
RICHARD SPENCER KENEE |
Director | ||
MICHAEL KEVIN MURATORE |
Director | ||
LEO BELANGER |
Director | ||
CAROLINE ROWENA BARR |
Company Secretary | ||
MICHAEL MARSH ELLIS |
Director | ||
MICHAEL MARSH ELLIS |
Company Secretary | ||
ANNE CATRIONA MACLEOD |
Director | ||
CAROLYN LEE FOULDS |
Company Secretary | ||
JAMES ANDREW FOULDS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIS PUBLIC SECTOR AG LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2006-08-21 | Active | |
FIS UK HOLDINGS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-06-17 | Active | |
INTEGRITY TREASURY SOLUTIONS LIMITED | Company Secretary | 2005-03-03 | CURRENT | 1995-08-02 | Active - Proposal to Strike off | |
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED | Company Secretary | 2005-03-03 | CURRENT | 1996-12-09 | Active - Proposal to Strike off | |
DERIVATECH UK LIMITED | Company Secretary | 2004-04-24 | CURRENT | 1999-03-11 | Dissolved 2015-06-09 | |
FIS APEX (UK) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
EX-FIS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1995-04-03 | Dissolved 2014-01-28 | |
FAME (UK) HOLDINGS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1998-04-09 | Dissolved 2014-01-28 | |
SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1985-11-12 | Dissolved 2014-01-28 | |
REECH CAPITAL LIMITED | Company Secretary | 2003-09-24 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
E2-ONE UK LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2000-01-06 | Dissolved 2014-01-07 | |
FIS SHERWOOD SYSTEMS LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1984-04-30 | Active - Proposal to Strike off | |
FIS CAPITAL MARKETS UK LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1970-06-23 | Active | |
SHERWOOD US HOLDINGS LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1998-06-05 | Active - Proposal to Strike off | |
FIS INSURANCE SERVICES LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
FIS ENERGY SOLUTIONS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1985-02-22 | Active | |
MONIS MANAGEMENT LIMITED | Company Secretary | 2002-08-08 | CURRENT | 1991-06-07 | Active - Proposal to Strike off | |
MONIS SOFTWARE LIMITED | Company Secretary | 2002-08-08 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1997-06-12 | Dissolved 2015-06-09 | |
C.T. COMPUTER SERVICES LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1972-08-21 | Dissolved 2015-06-09 | |
LONSDALE CHETWYN HOLDINGS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1973-04-09 | Dissolved 2015-06-09 | |
RIOFIN LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1997-09-17 | Dissolved 2016-04-05 | |
FIS INVESTMENT SYSTEMS (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1978-05-03 | Active - Proposal to Strike off | |
FIS BUSINESS INTEGRATION (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1981-11-20 | Active - Proposal to Strike off | |
FIS SYSTEMS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1985-08-08 | Active - Proposal to Strike off | |
FIS CONSULTING SERVICES (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
DECALOG (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1990-12-11 | Active - Proposal to Strike off | |
FIS TREASURY SYSTEMS (EUROPE) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1991-06-26 | Active - Proposal to Strike off | |
FIS HOLDINGS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
FIS PENSIONS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1992-12-22 | Active | |
FIS TREASURY SYSTEMS (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
FIS APEX (INTERNATIONAL) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1994-12-09 | Active - Proposal to Strike off | |
FIS GLOBAL EXECUTION SERVICES LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1995-11-16 | Active | |
KRONOS SOFTWARE LIMITED | Company Secretary | 2002-02-27 | CURRENT | 1997-12-16 | Dissolved 2016-04-05 | |
AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED | Director | 2014-08-28 | CURRENT | 1997-06-12 | Dissolved 2015-06-09 | |
C.T. COMPUTER SERVICES LIMITED | Director | 2014-08-28 | CURRENT | 1972-08-21 | Dissolved 2015-06-09 | |
DERIVATECH UK LIMITED | Director | 2014-08-28 | CURRENT | 1999-03-11 | Dissolved 2015-06-09 | |
RIOFIN LIMITED | Director | 2014-08-28 | CURRENT | 1997-09-17 | Dissolved 2016-04-05 | |
LONSDALE CHETWYN HOLDINGS LIMITED | Director | 2014-08-29 | CURRENT | 1973-04-09 | Dissolved 2015-06-09 | |
AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED | Director | 2014-08-28 | CURRENT | 1997-06-12 | Dissolved 2015-06-09 | |
C.T. COMPUTER SERVICES LIMITED | Director | 2014-08-28 | CURRENT | 1972-08-21 | Dissolved 2015-06-09 | |
DERIVATECH UK LIMITED | Director | 2014-08-28 | CURRENT | 1999-03-11 | Dissolved 2015-06-09 | |
RIOFIN LIMITED | Director | 2014-08-28 | CURRENT | 1997-09-17 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 24/12/14 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/12/14 | |
RES06 | REDUCE ISSUED CAPITAL 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BREAKIRON / 01/10/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED TIMOTHY CONAL BOYLE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL BREAKIRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DIGIACOMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED VICTORIA ELIZABETH SILBEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AMPSTEAD | |
AP01 | DIRECTOR APPOINTED DAVID PAUL DIGIACOMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MULLANE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE MULLANE / 01/07/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES AMPSTEAD / 01/07/2010 | |
AR01 | 01/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM LEVEL 29 25 CANADA SQUARE LONDON E14 5LQ | |
AP01 | DIRECTOR APPOINTED KAREN MARIE MULLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES AMPSTEAD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GILBEY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 25 CANADA SQUARE LONDON E14 5LQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST. MARY AXE LONDON EC3A 8AA | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 33 SAINT MARY AXE LONDON EC3A 8AA | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | DOWNER & CO LTD | |
RENT DEPOSIT DEED | Satisfied | TERENCE GUY BOOTHBY AND KENNETH HAMILTON WEEKS |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TIGER SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |