TB

TIGER BAY SOFTWARE LIMITED

Active

Company number 05755406

Slough, England · Incorporated 24 March 2006

353 Buckingham Avenue, Slough, Berkshire, SL1 4PF, England

Last updated on 24 August 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2015

Company history

Previous company names

OFFSET INNOVATIONS LIMITED · 24 March 2006 – 5 March 2007

SOUTHALL SOLUTIONS LIMITED · 5 March 2007 – 3 November 2008

Company overview

TIGER BAY SOFTWARE LIMITED is an active private limited company incorporated on 24 March 2006 under the jurisdiction of England and Wales. The company is registered at 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF, and carries out business under SIC code 62012.

It is currently controlled by Atcore Technology Group Limited, which holds 75-100% of the shares. The board consists of two directors: Andrew Patrick James Lennon (appointed 4 May 2021) and Michael Wright (appointed 23 September 2024). Andrew Patrick James Lennon also acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2025, were filed as small company accounts on 28 June 2026. The latest confirmation statement, with no updates, was filed on 8 April 2026 and remains up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Atcore Technology Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
18 December 2015
Shares allotted · 0 shares allotted
—
2 July 2012
Shares allotted · 0 shares allotted
—
13 June 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
28 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
21 January 2025 View
Accounts With Accounts Type Small
Accounts
30 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Small
Accounts
22 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Small
Accounts
26 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Full
Accounts
7 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Accounts With Accounts Type Full
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Full
Accounts
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Full
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Small
Accounts
19 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
24 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Capital Allotment Shares
Capital
22 January 2016 View
Resolution
Resolution
21 January 2016 View
Resolution
Resolution
21 January 2016 View
Resolution
Resolution
12 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
4 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Change Person Director Company With Change Date
Officers
31 March 2015 View
Change Person Director Company With Change Date
Officers
31 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Capital Allotment Shares
Capital
12 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Capital Allotment Shares
Capital
20 July 2012 View
Resolution
Resolution
13 July 2012 View
Statement Of Companys Objects
Change Of Constitution
13 July 2012 View
Capital Allotment Shares
Capital
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Memorandum Articles
Incorporation
7 November 2008 View
Certificate Change Of Name Company
Change Of Name
30 October 2008 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Dormant
Accounts
30 July 2007 View
Legacy
Annual Return
4 April 2007 View
Memorandum Articles
Incorporation
8 March 2007 View
Certificate Change Of Name Company
Change Of Name
5 March 2007 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Address
27 September 2006 View
Legacy
Officers
24 March 2006 View
Incorporation Company
Incorporation
24 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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