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.
| 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 | : |
|
| Registered Address | : | C/o Artillery Registrars, 7 Tufton Street, London, SW1P 2QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, The Crescent, Corsham, United Kingdom, SN13 9FT | Secretary | 01 June 1997 | Active |
| C/O Artillery Registrars, 7 Tufton Street, London, SW1P 2QB | Director | 21 February 1995 | Active |
| The Coach House, The Manor House Upper Swell, Stow On The Wold, GL54 1EW | Secretary | 23 January 1996 | Active |
| Tower House Summer Hill, Kilndown, Cranbrook, TN17 2RN | Secretary | 21 February 1995 | Active |
| 74 Wheatley Close, London, NW4 4LF | Nominee Secretary | 21 February 1995 | Active |
| Guild House, 36-38 Fenchurch Street, London, EC3M 3DQ | Nominee Director | 21 February 1995 | Active |
| Tower House Summer Hill, Kilndown, Cranbrook, TN17 2RN | Director | 21 February 1995 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-26 | Officers | Change person director company with change date. | Download |
| 2023-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.