Jive Software Limited

Company Name	Jive Software Limited
Director	Andrew Simon Price
Company Status	Active
Company Number	06503582
Category	Private Limited Company
Incorporation Date	14 February 2008(16 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Andrew Simon Price
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	15 June 2017(9 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Manager
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	17 March 2009(1 year, 1 month after company formation)
Appointment Duration	15 years, 1 month
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	David Hersh
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	38 Miller Avenue, No. 214 Mill Valley Ca 94941

Secretary Name	Bill Lynch
Nationality	American
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	2904 Ne Schuyler Street Portland Or 97212 United States

Director Name	Anthony Zingale
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2010(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 December 2013)
Role	CEO
Country of Residence	United States
Correspondence Address	Jive Software 325 Lytton Avenue Suite 200 Palo Alto Ca 94301 United States

Director Name	Bryan Joseph Leblanc
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2010(2 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 June 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Ms Katherine Ann Johnson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2013(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2015)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Bryan Lake Dennis
Date of Birth	April 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2015(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2016)
Role	Controller
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Lisa Michelle Jurinka
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2016(8 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 January 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Nathan Michael Aman
Date of Birth	May 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2017(8 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 June 2017)
Role	Corporate Controller/Accountant
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	jivesoftware.com
Email address	[email protected]
Telephone	0118 4026900
Telephone region	Reading

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Jive Software Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£12,561,698
Gross Profit	£10,445,711
Net Worth	£2,724,390
Cash	£541,753
Current Liabilities	£1,059,384

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Filing History

6 June 2023	Termination of appointment of Andrew Simon Price as a director on 1 June 2023 (1 page)
6 June 2023	Appointment of David Aidan Harpur as a director on 1 June 2023 (2 pages)
26 April 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
21 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
21 October 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
14 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
17 December 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
1 October 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
19 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
19 December 2020	Compulsory strike-off action has been discontinued (1 page)
18 December 2020	Full accounts made up to 31 December 2018 (24 pages)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
19 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (27 pages)
1 March 2018	Withdrawal of a person with significant control statement on 1 March 2018 (2 pages)
1 March 2018	Notification of Joseph Liemandt as a person with significant control on 1 March 2018 (2 pages)
1 March 2018	Confirmation statement made on 14 February 2018 with updates (5 pages)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
12 July 2017	Sub-division of shares on 5 June 2017 (4 pages)
12 July 2017	Sub-division of shares on 5 June 2017 (4 pages)
7 July 2017	Resolutions RES13 ‐ Shares subdivided 05/06/2017 (1 page)
7 July 2017	Resolutions RES13 ‐ Shares subdivided 05/06/2017 (1 page)
4 July 2017	Appointment of Andrew Simon Price as a director on 15 June 2017 (2 pages)
4 July 2017	Appointment of Andrew Simon Price as a director on 15 June 2017 (2 pages)
3 July 2017	Termination of appointment of Bryan Joseph Leblanc as a director on 15 June 2017 (1 page)
3 July 2017	Termination of appointment of Nathan Michael Aman as a director on 15 June 2017 (1 page)
3 July 2017	Termination of appointment of Nathan Michael Aman as a director on 15 June 2017 (1 page)
3 July 2017	Termination of appointment of Bryan Joseph Leblanc as a director on 15 June 2017 (1 page)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
1 February 2017	Appointment of Nathan Michael Aman as a director on 1 January 2017 (2 pages)
1 February 2017	Appointment of Nathan Michael Aman as a director on 1 January 2017 (2 pages)
31 January 2017	Termination of appointment of Lisa Michelle Jurinka as a director on 1 January 2017 (1 page)
31 January 2017	Termination of appointment of Lisa Michelle Jurinka as a director on 1 January 2017 (1 page)
20 October 2016	Appointment of Lisa Michelle Jurinka as a director on 22 September 2016 (2 pages)
20 October 2016	Appointment of Lisa Michelle Jurinka as a director on 22 September 2016 (2 pages)
19 October 2016	Termination of appointment of Bryan Lake Dennis as a director on 22 September 2016 (1 page)
19 October 2016	Termination of appointment of Bryan Lake Dennis as a director on 22 September 2016 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (5 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
26 August 2015	Termination of appointment of Katherine Ann Johnson as a director on 5 March 2015 (1 page)
26 August 2015	Appointment of Bryan Lake Dennis as a director on 6 March 2015 (2 pages)
26 August 2015	Termination of appointment of Katherine Ann Johnson as a director on 5 March 2015 (1 page)
26 August 2015	Termination of appointment of Katherine Ann Johnson as a director on 5 March 2015 (1 page)
26 August 2015	Appointment of Bryan Lake Dennis as a director on 6 March 2015 (2 pages)
26 August 2015	Appointment of Bryan Lake Dennis as a director on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Bryan Joseph Leblanc on 13 February 2015 (2 pages)
6 March 2015	Director's details changed for Bryan Joseph Leblanc on 13 February 2015 (2 pages)
6 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (5 pages)
6 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (5 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
31 August 2014	Auditor's resignation (1 page)
31 August 2014	Auditor's resignation (1 page)
10 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (5 pages)
10 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (5 pages)
18 December 2013	Termination of appointment of Anthony Zingale as a director (1 page)
18 December 2013	Appointment of Katherine Ann Johnson as a director (2 pages)
18 December 2013	Termination of appointment of Anthony Zingale as a director (1 page)
18 December 2013	Appointment of Katherine Ann Johnson as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
25 November 2010	Termination of appointment of David Hersh as a director (1 page)
25 November 2010	Termination of appointment of David Hersh as a director (1 page)
23 November 2010	Appointment of Anthony Zingale as a director (3 pages)
23 November 2010	Appointment of Anthony Zingale as a director (3 pages)
23 November 2010	Appointment of Bryan Joseph Leblanc as a director (3 pages)
23 November 2010	Appointment of Bryan Joseph Leblanc as a director (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for David Hersh on 1 February 2010 (2 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for David Hersh on 1 February 2010 (2 pages)
15 February 2010	Director's details changed for David Hersh on 1 February 2010 (2 pages)
14 December 2009	Full accounts made up to 31 December 2008 (12 pages)
14 December 2009	Full accounts made up to 31 December 2008 (12 pages)
14 September 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
14 September 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
23 April 2009	Appointment terminated secretary bill lynch (1 page)
23 April 2009	Appointment terminated secretary bill lynch (1 page)
23 April 2009	Secretary appointed taylor wessing secretaries LIMITED (2 pages)
23 April 2009	Secretary appointed taylor wessing secretaries LIMITED (2 pages)
4 April 2009	Director's change of particulars / david hersh / 01/01/2009 (1 page)
4 April 2009	Return made up to 14/02/09; full list of members (5 pages)
4 April 2009	Secretary's change of particulars / bill lynch / 01/01/2009 (1 page)
4 April 2009	Secretary's change of particulars / bill lynch / 01/01/2009 (1 page)
4 April 2009	Return made up to 14/02/09; full list of members (5 pages)
4 April 2009	Director's change of particulars / david hersh / 01/01/2009 (1 page)
25 November 2008	Registered office changed on 25/11/2008 from c/o c/o taylor wessing carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
25 November 2008	Registered office changed on 25/11/2008 from c/o c/o taylor wessing carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
22 May 2008	Director appointed david hersh (2 pages)
22 May 2008	Director appointed david hersh (2 pages)
20 May 2008	Appointment terminated secretary 7SIDE secretarial LIMITED (1 page)
20 May 2008	Appointment terminated director 7SIDE nominees LIMITED (1 page)
20 May 2008	Appointment terminated secretary 7SIDE secretarial LIMITED (1 page)
20 May 2008	Appointment terminated director 7SIDE nominees LIMITED (1 page)
14 May 2008	Secretary appointed bill lynch (2 pages)
14 May 2008	Registered office changed on 14/05/2008 from 14/18 city road cardiff CF24 3DL (1 page)
14 May 2008	Secretary appointed bill lynch (2 pages)
14 May 2008	Registered office changed on 14/05/2008 from 14/18 city road cardiff CF24 3DL (1 page)
14 February 2008	Incorporation (16 pages)
14 February 2008	Incorporation (16 pages)

Jive Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London