Warning: file_put_contents(c/66a018faab470b73697281f2d56e8be0.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Tesserae Limited, SW1P 2QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TESSERAE LIMITED

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

This company is commonly known as Tesserae Limited. The company was founded 29 years ago and was given the registration number 03024564. The firm's registered office is in LONDON. You can find them at C/o Artillery Registrars, 7 Tufton Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TESSERAE LIMITED
Company Number:03024564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:C/o Artillery Registrars, 7 Tufton Street, London, SW1P 2QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, The Crescent, Corsham, United Kingdom, SN13 9FT

Secretary01 June 1997Active
C/O Artillery Registrars, 7 Tufton Street, London, SW1P 2QB

Director21 February 1995Active
The Coach House, The Manor House Upper Swell, Stow On The Wold, GL54 1EW

Secretary23 January 1996Active
Tower House Summer Hill, Kilndown, Cranbrook, TN17 2RN

Secretary21 February 1995Active
74 Wheatley Close, London, NW4 4LF

Nominee Secretary21 February 1995Active
Guild House, 36-38 Fenchurch Street, London, EC3M 3DQ

Nominee Director21 February 1995Active
Tower House Summer Hill, Kilndown, Cranbrook, TN17 2RN

Director21 February 1995Active

People with Significant Control

Mr Philip John Hart
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:C/O Artillery Registrars, London, SW1P 2QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Hart
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:C/O Artillery Registrars, London, SW1P 2QB
Nature of control:
  • Ownership of shares 25 to 50 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)

Copyright © 2024. All rights reserved.