TESSERACT MANAGEMENT SYSTEMS LIMITED

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

This company is commonly known as Tesseract Management Systems Limited. The company was founded 28 years ago and was given the registration number 03199681. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 12 Beehive Court, Hatfield Heath, Bishop's Stortford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	TESSERACT MANAGEMENT SYSTEMS LIMITED
Company Number	:	03199681
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 May 1996
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	12 Beehive Court, Hatfield Heath, Bishop's Stortford, England, CM22 7EU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Beehive Court, Hatfield Heath, Bishop's Stortford, England, CM22 7EU	Secretary	19 August 2019	Active
12, Beehive Court, Hatfield Heath, Bishop's Stortford, England, CM22 7EU	Director	19 August 2019	Active
11 Beehive Court, Hatfield Heath, Bishops Stortford, CM22 7EU	Secretary	01 June 1998	Active
32 Rainsford Road, Chelmsford, CM2 2QG	Secretary	11 June 1996	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	16 May 1996	Active
11, Beehive Court, Hatfield Heath, Bishops Stortford, United Kingdom, CM22 7EU	Director	11 June 1996	Active
11 Beehive Court, Hatfield Heath, Bishops Stortford, CM22 7EU	Director	11 June 1996	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	16 May 1996	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	16 May 1996	Active

People with Significant Control

Mr Alan Michael Moss
Notified on	:	19 August 2019
Status	:	Active
Date of birth	:	September 1979
Nationality	:	British
Country of residence	:	England
Address	:	Essex Technology & Innovation Centre,, The Gables,, Ongar,, England, CM5 0GA
Nature of control	:	Significant influence or control

Mrs Joanne Mary Clargo
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	11, Beehive Court, Bishops Stortford, United Kingdom, CM22 7EU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael Charles Clargo
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	11, Beehive Court, Bishops Stortford, United Kingdom, CM22 7EU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

TESSERACT MANAGEMENT SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement