TESSELLA LIMITED
In Liquidation
General Information
NAME
TESSELLA LIMITED
COMPANY NUMBER
01466429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/12/1979
(45years old)
WEBSITE
www.tessella.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/02/2009
18/07/2012
TESSELLA PLC
View all previous names
LONDON
EC2A 1AG
Telephone: 01235555511
TPS: No
124 126 Stockbridge Road
Winchester
Hampshire
SO22 6RN
30 Finsbury Square
LONDON
EC2A 1AG
Building
26 Granta Park
Cambridge
Cambridgeshire
CB21 6GP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESSELLA HOLDINGS LIMITED | Non-Trading | View Report |
| TESSELLA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | Jason Glew (929025589) has left the board |
| 04/10/2023 | Andrew Vickers (927768862) has left the board |
Credit Risk Overview
Want to learn more about TESSELLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESSELLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESSELLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2020 - Present (4years) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
06/12/1991 - 31/03/2008 (16 years and 3 months) Born in Jul 1921 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/12/1991 - 20/07/2012 (20 years and 7 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTRAN TECHNOLOGIES SAS | N/A | N/A |
| ALTRAN UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ALTRAN UK LIMITED | Active - Accounts Filed | View Report |
| INFORMATION RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| TESSELLA HOLDINGS LIMITED | Non-Trading | View Report |
| TESSELLA LIMITED | In Liquidation | View Report |
| ARICENT HOLDINGS CYPRUS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | Jason Glew (929025589) has left the board |
| 04/10/2023 | Andrew Vickers (927768862) has left the board |
| 20/06/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 26/01/2022 | Robert John Byrne (920289092) has left the board |
| 14/12/2021 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Paul Arthur Margetts (923986858) Appointed |
| 08/12/2021 | New Board Member Jason Glew (929025589) Appointed |
| 08/12/2021 | Michael John Simms (919877337) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member David Souilijaert (928018699) Appointed |
| 11/01/2021 | New Company Secretary Julie Elizabeth Mangan (927829985) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 23/09/2020 | Mark Richard Kirwan (919317372) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 24/05/2017 | Alan Gaby (911872633) has left the board |
| 24/05/2017 | New Board Member Mark Richard Kirwan (919317372) Appointed |
| 23/12/2016 | New Confirmation Statement filed |
| 08/12/2016 | New Accounts filed |
| 31/10/2016 | New Board Member Robert John Byrne (920289092) Appointed |
| 20/07/2016 | Nicolas Guinet (920360818) has left the board |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 21/12/2015 | New Company Secretary Stella Toresse (920360821) Appointed |
| 21/12/2015 | Stephanie Anne Elliott (910979423) has left the board |
| 21/12/2015 | Mark Kirwan (919317372) has left the board |
| 21/12/2015 | Nigel Michael Chown (919317298) has left the board |
| 21/12/2015 | Stephanie Anne Elliott (917238276) has left the board |
| 21/12/2015 | New Board Member Nicolas Guinet (920360818) Appointed |
| 21/12/2015 | Kevin John Gell (900787696) has left the board |
| 21/12/2015 | New Board Member Michael John Simms (919877337) Appointed |
| 21/12/2015 | Jonathan Fitzgerald Tilbury (911872634) has left the board |
| 17/12/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 05/12/2014 | New Board Member Mark Kirwan (919317372) Appointed |
| 05/12/2014 | New Board Member Nigel Michael Chown (919317298) Appointed |
| 11/08/2014 | New Accounts filed |
| 06/08/2014 | Grant Maclean Stephens (911872694) has left the board |
| 14/12/2013 | New Confirmation Statement filed |
| 18/07/2013 | New Accounts filed |
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