TESSERA CREDIT SERVICES LIMITED
Non-Trading
General Information
NAME
TESSERA CREDIT SERVICES LIMITED
COMPANY NUMBER
02453485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/12/1989
(34 years and 11 months old)
WEBSITE
www.tessera.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
18/12/1989
19/10/1998
RETURNREAL LIMITED
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
Maitland House
Warrior Square
Southend-on-sea
Essex
SS1 2JS
Telephone: 444777
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 |
|---|---|---|
| TESSERA CREDIT GROUP LLP | Active - Accounts Filed | View Report |
| TESSERA CREDIT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TESSERA CREDIT SERVICES 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 TESSERA CREDIT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESSERA CREDIT SERVICES 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 |
|---|---|---|---|---|
|
Director: 17/12/2014 - Present (9 years and 11 months) Secretary: 29/10/2004 - Present (20 years and 1 months) Born in Apr 1948 (age: 76) |
Active | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
18/12/1991 - 13/10/1998 (6 years and 9 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/12/1991 - 13/10/1998 (6 years and 9 months) Born in Nov 1929 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
18/12/1991 - 01/06/1993 (1 years and 5 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/12/1991 - Present (32 years and 11 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESSERA CREDIT GROUP LLP | Active - Accounts Filed | View Report |
| TESSERA CREDIT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 05/09/2018 | Julian Mark Lyndon Smith (906320962) has left the board |
| 05/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 15/11/2015 | New Accounts filed |
| 13/10/2015 | Giles Frederick Berkley (903943625) has left the board |
| 13/10/2015 | Timothy Edward Fearon (906119098) has left the board |
| 13/10/2015 | David Michael Ford (911833837) has left the board |
| 20/09/2015 | New Confirmation Statement filed |
| 26/01/2015 | Leigh George Berkley (905174651) has left the board |
| 26/01/2015 | New Board Member Nigel Thompstone (910177537) Appointed |
| 11/11/2014 | New Accounts filed |
| 30/09/2014 | New Confirmation Statement filed |
| 28/07/2014 | New Accounts filed |
| 11/07/2014 | Nigel Thompstone (910177537) has left the board |
| 12/03/2014 | Susan Alabaster (915103014) has left the board |
| 11/11/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 28/09/2012 | New Confirmation Statement filed |
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