This company is commonly known as Tessian Limited. The company was founded 11 years ago and was given the registration number 08358482. The firm's registered office is in LONDON. You can find them at 3 Finsbury Avenue, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TESSIAN LIMITED |
|---|---|---|
| Company Number | : | 08358482 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Finsbury Avenue, London, England, EC2M 2PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 15 February 2024 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 03 November 2021 | Active |
| 925, West Maude Avenue, Sunnyvale, United States, 94085 | Director | 19 December 2023 | Active |
| 925, W. Maude Avenue, Sunnyvale, United States, | Director | 06 February 2024 | Active |
| 27, Hammersmith Grove, London, England, W6 0NE | Director | 01 January 2015 | Active |
| Flat 1, Reflection House, 112a Cheshire Street, London, United Kingdom, E2 6HE | Director | 14 January 2013 | Active |
| 925, West Maude Avenue, Sunnyvale, United States, 94085 | Director | 19 December 2023 | Active |
| 4th & 5th Floor, 15 Worship Street, London, United Kingdom, EC2A 2DT | Director | 14 January 2013 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 16 March 2020 | Active |
| The Stables, 28-32 Britannia Street, London, England, WC1X 9JF | Director | 28 March 2018 | Active |
| 3, Finsbury Avenue, London, England, EC2M 2PA | Director | 09 August 2016 | Active |
| Kemp House, 152 City Road, London, England, EC1V 2NX | Director | 04 April 2014 | Active |
| 27, Hammersmith Grove, London, England, W6 0NE | Director | 04 September 2015 | Active |
| 1 New Burlington Place, 6th Floor, London, England, W1S 2HR | Director | 28 March 2018 | Active |
| 2800, Sand Hill Rd #101, Menlo Park, California, United States, CA94025 | Director | 21 December 2018 | Active |
| 27, Hammersmith Grove, London, England, W6 0NE | Director | 04 February 2016 | Active |
| 725 Arizona Avenue,, 725 Arizona Avenue, Suite 304, Santa Monica, United States, | Director | 12 May 2021 | Active |
| 4th & 5th Floor, 15 Worship Street, London, United Kingdom, EC2A 2DT | Director | 14 January 2013 | Active |
| 4th & 5th Floor, 15 Worship Street, London, United Kingdom, EC2A 2DT | Director | 12 April 2021 | Active |
| Mr Timothy Royston Sadler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19 - 23, Featherstone Street, London, England, EC1Y 8SL |
| Nature of control | : |
|
| Mr Edward Bishop | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19 - 23, Featherstone Street, London, England, EC1Y 8SL |
| Nature of control | : |
|
| Mr Thomas Sebastian Borley Adams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19 - 23, Featherstone Street, London, England, EC1Y 8SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-28 | Capital | Legacy. | Download |
| 2024-03-28 | Insolvency | Legacy. | Download |
| 2024-03-28 | Resolution | Resolution. | Download |
| 2024-03-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-03-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-11 | Capital | Capital name of class of shares. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Capital | Capital allotment shares. | Download |
| 2023-12-19 | Capital | Capital allotment shares. | Download |
| 2023-12-12 | Incorporation | Memorandum articles. | Download |
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