This company is commonly known as Tessera Solutions Limited. The company was founded 21 years ago and was given the registration number SC241955. The firm's registered office is in DUNFERMLINE. You can find them at Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | TESSERA SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | SC241955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, United Kingdom, KY11 3BZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dalgety House, Viewfield Terrace, Dunfermline, United Kingdom, KY12 7HY | Secretary | 08 January 2003 | Active |
| Dalgety House, Viewfield Terrace, Dunfermline, United Kingdom, KY12 7HY | Director | 08 January 2003 | Active |
| Dalgety House, Viewfield Terrace, Dunfermline, United Kingdom, KY12 7HY | Director | 08 January 2003 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 08 January 2003 | Active |
| 5 The Avenue, Lochgelly, KY5 9LL | Director | 17 January 2003 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 08 January 2003 | Active |
| Dr Robert James Holwill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dalgety House, Viewfield Terrace, Dunfermline, United Kingdom, KY12 7HY |
| Nature of control | : |
|
| Dr Alison Mary Grey Holwill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dalgety House, Viewfield Terrace, Dunfermline, United Kingdom, KY12 7HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-28 | Accounts | Change account reference date company current extended. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-12 | Officers | Change person director company with change date. | Download |
| 2014-08-12 | Officers | Change person director company with change date. | Download |
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