This company is commonly known as Tessiant Limited. The company was founded 4 years ago and was given the registration number 12203151. The firm's registered office is in LEAMINGTON SPA. You can find them at 13 Dormer Place, , Leamington Spa, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TESSIANT LIMITED |
|---|---|---|
| Company Number | : | 12203151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 13 Dormer Place, Leamington Spa, England, CV32 5AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor Offices, 16a Parade, Leamington Spa, England, CV32 4DW | Director | 10 January 2020 | Active |
| Second Floor Offices, 16a Parade, Leamington Spa, England, CV32 4DW | Director | 10 January 2020 | Active |
| Second Floor Offices, 16a Parade, Leamington Spa, England, CV32 4DW | Director | 12 September 2019 | Active |
| Second Floor Offices, 16a Parade, Leamington Spa, England, CV32 4DW | Director | 13 January 2023 | Active |
| Mr Matthew David Neale | ||
| Notified on | : | 12 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor Offices, 16a Parade, Leamington Spa, England, CV32 4DW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-10 | Capital | Legacy. | Download |
| 2023-07-10 | Insolvency | Legacy. | Download |
| 2023-07-10 | Resolution | Resolution. | Download |
| 2023-07-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-07-10 | Capital | Capital name of class of shares. | Download |
| 2023-07-10 | Resolution | Resolution. | Download |
| 2023-05-22 | Incorporation | Memorandum articles. | Download |
| 2023-01-31 | Capital | Capital allotment shares. | Download |
| 2023-01-25 | Incorporation | Memorandum articles. | Download |
| 2023-01-25 | Resolution | Resolution. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Capital | Capital allotment shares. | Download |
| 2021-12-18 | Resolution | Resolution. | Download |
| 2021-12-18 | Resolution | Resolution. | Download |
| 2021-11-15 | Incorporation | Memorandum articles. | Download |
| 2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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