Tiger Systems Limited

Company Name	Tiger Systems Limited
Company Status	Dissolved
Company Number	02952212
Category	Private Limited Company
Incorporation Date	25 July 1994(29 years, 9 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)
Previous Name	Leonitza Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Howard Wallis
Nationality	British
Status	Closed
Appointed	08 April 2002(7 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (closed 09 June 2015)
Role	Company Director
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Christopher Paul Breakiron
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	28 August 2014(20 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (closed 09 June 2015)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	C/O Sungard Legal 25 Canada Square Level 39 Mail Drop 39-50 London E14 5LQ

Director Name	Timothy Conal Boyle
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	28 August 2014(20 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (closed 09 June 2015)
Role	Financial Executive
Country of Residence	United States
Correspondence Address	C/O Sungard Legal Level 39 Mail Drop 39-50 Canary Wharf London E14 5LQ

Director Name	James Andrew Foulds
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 09 July 1997)
Role	Company Director
Correspondence Address	The Old Dairy House Love Lane, Shaw-Cum-Donnington Newbury Berkshire RG14 2DY

Director Name	Michael Marsh Ellis
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1994(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2001)
Role	Chief Executive Officer
Correspondence Address	21 East 87th Street Apt 4a New York United States Of America Ny 10128

Secretary Name	Ms Carolyn Lee Foulds
Nationality	British
Status	Resigned
Appointed	22 September 1994(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 09 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Horseshoe End Newbury Berkshire RG14 7XE

Director Name	Anne Catriona Macleod
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 1999)
Role	Executive
Correspondence Address	4391 Sw Washouga Portland Oregon 97201

Secretary Name	Michael Marsh Ellis
Nationality	American
Status	Resigned
Appointed	09 July 1997(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 1999)
Role	Executive
Correspondence Address	21 East 87th Street Apt 4a New York United States Of America Ny 10128

Director Name	Michael Joseph Ruane
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1999(5 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 27 January 2010)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	11 Wembley Drive Mount Laurel New Jersey 08054

Director Name	Michael Kevin Muratore
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1999(5 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2004)
Role	Corporate Officer
Correspondence Address	9 Woodsfield Court Medford New Jersey 08055 Foreign

Director Name	Leo Belanger
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 September 1999(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2002)
Role	Corporate Officer
Correspondence Address	20 Echo Bay Drive Tonka Bay Minnesota 55331 United States

Secretary Name	Caroline Rowena Barr
Nationality	British
Status	Resigned
Appointed	03 September 1999(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	14 Rayleigh Road Woodford Green Essex IG8 7HG

Director Name	Mr Richard Spencer Kenee
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Carroll Hill Loughton Essex IG10 1NJ

Director Name	Lawrence Alan Gross
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2004(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2005)
Role	Business Executive
Correspondence Address	1433 Evans Road Lower Gwynedd Pennsylvania 19002 United States

Director Name	Mr George Michael Hadley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2006)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	15 Valley Close Waltham Abbey Essex EN9 2DU

Director Name	James Edward Ashton Iii
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2005)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1108 Pebblespring Drive Berwyn Pennsylvania 19312 United States

Director Name	David Erol Westgate
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(12 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 2007)
Role	Corporate Executive
Correspondence Address	9 Spindlewood Gardens Croydon Surrey CR0 5SE

Director Name	Richard Hubert Gordon Gilbey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2009)
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	46 Lavender Gardens London SW11 1DN

Director Name	Timothy James Ampstead
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(15 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 April 2014)
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Karen Marie Mullane
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2010(15 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 December 2013)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	C/O Sungard Legal Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	David Paul Digiacomo
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2014(19 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 August 2014)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	Sungard Legal Level 39 Mail Drop 39-50 25 Canada S Canary Wharf London E14 5LQ

Director Name	Ms Victoria Elizabeth Silbey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2014(19 years, 9 months after company formation)
Appointment Duration	4 months (resigned 28 August 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sunguard Legal Level 39 Mail Drop 39-50 25 Canada Canary Wharf London E14 5LQ

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Level 39 25 Canada Square London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1000 at £1	Sungard Eprocess Intelligence Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	01 January

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
5 February 2015	Application to strike the company off the register (3 pages)
5 February 2015	Application to strike the company off the register (3 pages)
24 December 2014	Statement of capital on 24 December 2014 GBP 1 (4 pages)
24 December 2014	Statement of capital on 24 December 2014 GBP 1 (4 pages)
18 December 2014	Statement by directors (1 page)
18 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2014	Solvency statement dated 01/12/14 (1 page)
18 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2014	Statement by directors (1 page)
18 December 2014	Solvency statement dated 01/12/14 (1 page)
10 October 2014	Director's details changed for Christopher Paul Breakiron on 1 October 2014 (2 pages)
10 October 2014	Director's details changed for Christopher Paul Breakiron on 1 October 2014 (2 pages)
10 October 2014	Director's details changed for Christopher Paul Breakiron on 1 October 2014 (2 pages)
16 September 2014	Accounts made up to 31 December 2013 (4 pages)
16 September 2014	Accounts made up to 31 December 2013 (4 pages)
5 September 2014	Appointment of Christopher Paul Breakiron as a director on 28 August 2014 (3 pages)
5 September 2014	Appointment of Timothy Conal Boyle as a director on 28 August 2014 (3 pages)
5 September 2014	Appointment of Timothy Conal Boyle as a director on 28 August 2014 (3 pages)
5 September 2014	Appointment of Christopher Paul Breakiron as a director on 28 August 2014 (3 pages)
28 August 2014	Termination of appointment of Victoria Elizabeth Silbey as a director on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of David Paul Digiacomo as a director on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of Victoria Elizabeth Silbey as a director on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of David Paul Digiacomo as a director on 28 August 2014 (1 page)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (5 pages)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (5 pages)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (5 pages)
22 May 2014	Appointment of Victoria Elizabeth Silbey as a director on 25 April 2014 (3 pages)
22 May 2014	Appointment of Victoria Elizabeth Silbey as a director on 25 April 2014 (3 pages)
28 April 2014	Termination of appointment of Timothy James Ampstead as a director on 25 April 2014 (1 page)
28 April 2014	Termination of appointment of Timothy James Ampstead as a director on 25 April 2014 (1 page)
15 January 2014	Appointment of David Paul Digiacomo as a director on 7 January 2014 (3 pages)
15 January 2014	Appointment of David Paul Digiacomo as a director on 7 January 2014 (3 pages)
15 January 2014	Appointment of David Paul Digiacomo as a director on 7 January 2014 (3 pages)
19 December 2013	Termination of appointment of Karen Marie Mullane as a director on 17 December 2013 (1 page)
19 December 2013	Termination of appointment of Karen Marie Mullane as a director on 17 December 2013 (1 page)
17 September 2013	Accounts made up to 31 December 2012 (4 pages)
17 September 2013	Accounts made up to 31 December 2012 (4 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
27 September 2012	Accounts made up to 31 December 2011 (4 pages)
27 September 2012	Accounts made up to 31 December 2011 (4 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Director's details changed for Karen Marie Mullane on 1 July 2012 (2 pages)
3 July 2012	Director's details changed for Karen Marie Mullane on 1 July 2012 (2 pages)
3 July 2012	Director's details changed for Karen Marie Mullane on 1 July 2012 (2 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
5 September 2011	Accounts made up to 31 December 2010 (5 pages)
5 September 2011	Accounts made up to 31 December 2010 (5 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
1 October 2010	Accounts made up to 31 December 2009 (5 pages)
1 October 2010	Accounts made up to 31 December 2009 (5 pages)
12 August 2010	Director's details changed for Timothy James Ampstead on 1 July 2010 (3 pages)
12 August 2010	Director's details changed for Timothy James Ampstead on 1 July 2010 (3 pages)
12 August 2010	Director's details changed for Timothy James Ampstead on 1 July 2010 (3 pages)
21 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Secretary's details changed for Mr Howard Wallis on 1 July 2010 (2 pages)
21 July 2010	Registered office address changed from Level 29 25 Canada Square London E14 5LQ on 21 July 2010 (1 page)
21 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Registered office address changed from Level 29 25 Canada Square London E14 5LQ on 21 July 2010 (1 page)
21 July 2010	Secretary's details changed for Mr Howard Wallis on 1 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Mr Howard Wallis on 1 July 2010 (2 pages)
11 March 2010	Appointment of Karen Marie Mullane as a director (3 pages)
11 March 2010	Appointment of Karen Marie Mullane as a director (3 pages)
9 February 2010	Termination of appointment of Michael Ruane as a director (1 page)
9 February 2010	Termination of appointment of Michael Ruane as a director (1 page)
9 October 2009	Accounts made up to 31 December 2008 (5 pages)
9 October 2009	Appointment of Timothy James Ampstead as a director (2 pages)
9 October 2009	Accounts made up to 31 December 2008 (5 pages)
9 October 2009	Appointment of Timothy James Ampstead as a director (2 pages)
29 September 2009	Appointment terminated director richard gilbey (1 page)
29 September 2009	Appointment terminated director richard gilbey (1 page)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 July 2009	Return made up to 01/07/09; full list of members (3 pages)
7 July 2009	Return made up to 01/07/09; full list of members (3 pages)
16 June 2009	Registered office changed on 16/06/2009 from 25 canada square london E14 5LQ (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 25 canada square london E14 5LQ (1 page)
1 November 2008	Accounts made up to 31 December 2007 (7 pages)
1 November 2008	Accounts made up to 31 December 2007 (7 pages)
17 July 2008	Return made up to 01/07/08; full list of members (3 pages)
17 July 2008	Return made up to 01/07/08; full list of members (3 pages)
1 May 2008	Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	Full accounts made up to 31 December 2006 (12 pages)
5 October 2007	Full accounts made up to 31 December 2006 (12 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
27 July 2007	Return made up to 01/07/07; full list of members (2 pages)
27 July 2007	Return made up to 01/07/07; full list of members (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 July 2006	Return made up to 01/07/06; full list of members (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: 33 saint mary axe london EC3A 8AA (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 33 saint mary axe london EC3A 8AA (1 page)
4 July 2006	Return made up to 01/07/06; full list of members (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
28 July 2005	Return made up to 01/07/05; full list of members (3 pages)
28 July 2005	Return made up to 01/07/05; full list of members (3 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
25 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
26 October 2003	Full accounts made up to 31 December 2002 (13 pages)
26 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 July 2003	Return made up to 25/07/03; full list of members (7 pages)
30 July 2003	Return made up to 25/07/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
27 October 2002	New director appointed (3 pages)
27 October 2002	New director appointed (3 pages)
3 August 2002	Return made up to 25/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 August 2002	Return made up to 25/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Secretary resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
4 February 2002	Full accounts made up to 31 December 2000 (12 pages)
4 February 2002	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
8 August 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2000	Full accounts made up to 31 December 1999 (11 pages)
15 December 2000	Full accounts made up to 31 December 1999 (11 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
15 August 2000	Return made up to 25/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/08/00 363(288) ‐ Director's particulars changed (7 pages)
15 August 2000	Return made up to 25/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/08/00 363(288) ‐ Director's particulars changed (7 pages)
9 June 2000	Auditor's resignation (1 page)
9 June 2000	Auditor's resignation (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
5 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	Registered office changed on 05/05/00 from: phoenix house bartholomew street newbury berkshire RG14 5QA (1 page)
5 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
5 May 2000	Return made up to 25/07/99; full list of members (6 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Registered office changed on 05/05/00 from: phoenix house bartholomew street newbury berkshire RG14 5QA (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Return made up to 25/07/99; full list of members (6 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	New director appointed (2 pages)
25 May 1999	Full accounts made up to 31 December 1998 (11 pages)
25 May 1999	Full accounts made up to 31 December 1998 (11 pages)
25 February 1999	Return made up to 25/07/98; full list of members (5 pages)
25 February 1999	Return made up to 25/07/98; full list of members (5 pages)
26 November 1998	Full accounts made up to 31 December 1997 (11 pages)
26 November 1998	Full accounts made up to 31 December 1997 (11 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
1 October 1997	Full accounts made up to 31 December 1996 (11 pages)
1 October 1997	Return made up to 25/07/97; change of members (6 pages)
1 October 1997	Full accounts made up to 31 December 1996 (11 pages)
1 October 1997	Return made up to 25/07/97; change of members (6 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	New secretary appointed (2 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
4 August 1996	Return made up to 25/07/96; no change of members 363(287) ‐ Registered office changed on 04/08/96 (4 pages)
4 August 1996	Return made up to 25/07/96; no change of members 363(287) ‐ Registered office changed on 04/08/96 (4 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
30 November 1995	(11 pages)
30 November 1995	Accounting reference date shortened from 31/12 to 01/01 (1 page)
30 November 1995	(11 pages)
30 November 1995	Accounting reference date shortened from 31/12 to 01/01 (1 page)
5 September 1995	Director resigned;new director appointed (2 pages)
5 September 1995	Return made up to 25/07/95; full list of members 363(287) ‐ Registered office changed on 05/09/95 (6 pages)
5 September 1995	Director resigned;new director appointed (2 pages)
5 September 1995	Director resigned;new director appointed (2 pages)
5 September 1995	Secretary resigned;new secretary appointed (2 pages)
5 September 1995	Director resigned;new director appointed (2 pages)
5 September 1995	Secretary resigned;new secretary appointed (2 pages)
5 September 1995	Return made up to 25/07/95; full list of members 363(287) ‐ Registered office changed on 05/09/95 (6 pages)

Tiger Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London