TESSALLATION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tessallation Limited. The company was founded 12 years ago and was given the registration number 08249111. The firm's registered office is in CHELMSFORD. You can find them at Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | TESSALLATION LIMITED |
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| Company Number | : | 08249111 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 October 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, United Kingdom, CM1 2QE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6, Abbey Gardens, London, United Kingdom, NW8 9AT | Director | 11 October 2012 | Active |
| Kemp House, 152-160 City Road, London, England, EC1V 2NX | Director | 24 October 2018 | Active |
| 34, Downham Road, Ramsden Heath, Billericay, England, CM11 1PU | Director | 11 October 2012 | Active |
People with Significant Control
| Mr Arie Kremeris |
| Notified on | : | 27 October 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Kemp House, 152-160 City Road, London, England, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Bas Software Solutions Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1 Redwing Court, Ashton Road, Romford, England, RM3 8QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)