TESSERACT MANAGEMENT SYSTEMS LIMITED
Company is dissolved
General Information
NAME
TESSERACT MANAGEMENT SYSTEMS LIMITED
COMPANY NUMBER
03199681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/05/1996
(28 years and 8 months old)
WEBSITE
www.tesseracts.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
16/05/1996
19/06/1996
BETYNE ENTERPRISES LIMITED
BISHOP'S STORTFORD
CM22 7EU
Telephone: 442079172914
TPS: No
12 Beehive Court
Hatfield Heath
BISHOP'S STORTFORD
CM22 7EU
Telephone: 731110
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 |
|---|---|---|
| INSPIROMETER LIMITED | Active - Accounts Filed | View Report |
| TESSERACT MANAGEMENT SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2023 | New Company Secretary Alan Moss (926161707) Appointed |
| 21/09/2023 | New Board Member Alan Michael Moss (916576369) Appointed |
| 23/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TESSERACT MANAGEMENT SYSTEMS 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 TESSERACT MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESSERACT MANAGEMENT SYSTEMS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSPIROMETER LIMITED | Active - Accounts Filed | View Report |
| TESSERACT MANAGEMENT SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2023 | New Company Secretary Alan Moss (926161707) Appointed |
| 21/09/2023 | New Board Member Alan Michael Moss (916576369) Appointed |
| 23/05/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Board Member Alan Michael Moss (916576369) Appointed |
| 19/05/2023 | New Company Secretary Alan Moss (926161707) Appointed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 25/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | Change in Reg. Office |
| 22/08/2019 | New Company Secretary Alan Moss (926161707) Appointed |
| 21/08/2019 | Michael Charles Clargo (904847415) has left the board |
| 21/08/2019 | New Board Member Alan Michael Moss (916576369) Appointed |
| 21/08/2019 | Joanne Mary Clargo (904847422) has left the board |
| 11/08/2019 | New Accounts filed |
| 04/07/2019 | Change in Reg. Office |
| 21/05/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 26/05/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 23/05/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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