This company is commonly known as Tessera Credit Services Limited. The company was founded 34 years ago and was given the registration number 02453485. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | TESSERA CREDIT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02453485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 1989 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 City Road, London, EC1Y 2AB | Director | 17 December 2014 | Active |
| 2 Stock Terrace, Heybridge, Maldon, CM9 4AB | Secretary | 13 October 1998 | Active |
| 20 Raymond Avenue, South Woodford, London, E18 2HG | Secretary | - | Active |
| 30 City Road, London, EC1Y 2AB | Secretary | 29 October 2004 | Active |
| 30 City Road, London, EC1Y 2AB | Director | 01 May 2010 | Active |
| 30 City Road, London, EC1Y 2AB | Director | 13 October 1998 | Active |
| 30 City Road, London, EC1Y 2AB | Director | - | Active |
| Wimbridge 4 West End Lane, Esher, KT10 8LA | Director | - | Active |
| 30 City Road, London, EC1Y 2AB | Director | 13 October 1998 | Active |
| 17 Oaklands Way, Holly Gardens, Birmingham, B31 5EA | Director | 13 October 1998 | Active |
| 30 City Road, London, EC1Y 2AB | Director | 13 October 1998 | Active |
| 6 Saddlers Close, Barnet, EN5 3JU | Director | - | Active |
| 52 Broad Oak Way, Rayleigh, SS6 8JU | Director | 13 October 1998 | Active |
| 20 Raymond Avenue, South Woodford, London, E18 2HG | Director | - | Active |
| 30 City Road, London, EC1Y 2AB | Director | 01 January 2009 | Active |
| 1 Kings Farm Road, Chorleywood, Rickmansworth, WD3 5HF | Director | - | Active |
| 1 Kings Farm Road, Chorleywood, Rickmansworth, WD3 5HF | Director | - | Active |
| 30 City Road, London, EC1Y 2AB | Director | 13 October 1998 | Active |
| 3 Holland Walk, Stanmore, HA7 3AL | Director | - | Active |
| 62 Thurlow Park Road, London, SE21 8ZH | Director | - | Active |
| 4 Woodview Cottages, Layer Marney, Colchester, CO5 9UP | Director | 29 October 2004 | Active |
| 42 Cowper Road, Harpenden, AL5 5NG | Director | - | Active |
| Chiltern Lodge Dodds Lane, Chalfont St Giles, HP8 4EL | Director | - | Active |
| 81 Marsh Lane, Mill Hill, London, NW7 4LE | Director | - | Active |
| 7 Dukes Avenue, Edgware, HA8 7RZ | Director | - | Active |
| 30 City Road, London, EC1Y 2AB | Director | 29 October 2004 | Active |
| 69a Belsize Lane, London, NW3 5AU | Director | - | Active |
| Tessera Credit Group Llp | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, City Road, London, England, EC1Y 2AB |
| Nature of control | : |
|
| Mr Nigel Mark Thompstone | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | British |
| Address | : | 30 City Road, EC1Y 2AB |
| Nature of control | : |
|
| Mr Julian Mark Lyndon-Smith | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brick Barn Hall, Colchester Road, Halstead, England, CO9 2EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-02 | Officers | Termination director company with name termination date. | Download |
| 2018-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-09 | Officers | Termination director company with name termination date. | Download |
| 2015-10-09 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.