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Tessella Limited, OX14 3YS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TESSELLA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tessella Limited. The company was founded 44 years ago and was given the registration number 01466429. The firm's registered office is in ABINGDON. You can find them at 26 The Quadrant Abingdon Science Park, , Abingdon, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TESSELLA LIMITED
Company Number:01466429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:26 The Quadrant Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Forge End, Woking, England, GU21 6DB

Secretary18 December 2020Active
1, Forge End, Woking, England, GU21 6DB

Director01 December 2021Active
1, Forge End, Woking, England, GU21 6DB

Director16 December 2020Active
26, The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3PX

Secretary29 February 2008Active
Tessella Support Services Plc, 3 Vineyard Chambers, Abingdon, OX14 3PX

Secretary-Active
Shackleton House, 2nd Floor, 4 Battle Bridge Lane, London, England, SE1 2HP

Secretary02 December 2015Active
Shackleton House, Battle Bridge Lane, London, England, SE1 2HP

Director25 October 2016Active
26, The Quadrant Abingdon Science Park, Abingdon, OX14 3YS

Director01 December 2014Active
26, The Quadrant Abingdon Science Park, Abingdon, Uk, OX14 3YS

Director17 September 2012Active
26, The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS

Director25 January 2007Active
Tessella Support Services Plc, 3 Vineyard Chambers, Abingdon, OX14 3PX

Director-Active
11 New Street, Abingdon, OX14 3PE

Director-Active
26, The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS

Director-Active
26, The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS

Director-Active
1, Forge End, Woking, England, GU21 6DB

Director01 December 2021Active
26, The Quadrant Abingdon Science Park, Abingdon, OX14 3YS

Director02 December 2015Active
26, The Quadrant Abingdon Science Park, Abingdon, OX14 3YS

Director11 May 2017Active
26, The Quadrant Abingdon Science Park, Abingdon, OX14 3YS

Director01 December 2014Active
Tessella Support Services Plc, 3 Vineyard Chambers, Abingdon, OX14 3PX

Director-Active
8 Westfields, Abingdon, OX14 1BA

Director-Active
26, The Quadrant Abingdon Science Park, Abingdon, OX14 3YS

Director02 December 2015Active
26, The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS

Director25 January 2007Active
26, The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS

Director25 January 2007Active
26, The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS

Director-Active
1, Forge End, Woking, England, GU21 6DB

Director16 December 2020Active
26, The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS

Director25 January 2007Active

People with Significant Control

Capgemini Certifications Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Forge End, Woking, England, GU21 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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