TESSALLATION LIMITED
Active - Accounts Filed
General Information
NAME
TESSALLATION LIMITED
COMPANY NUMBER
08249111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/10/2012
(12 years and 2 months old)
WEBSITE
bishopcourt.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Unit 83 C/O Pact Global Ltd
2 Cromar Way
Chelmsford
Essex
CM1 2QE
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 |
|---|---|---|
| BAS SOFTWARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TESSALLATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TESSALLATION 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 TESSALLATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESSALLATION 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 |
|---|---|---|---|---|
|
11/10/2012 - Present (12 years and 2 months) Born in Dec 1946 (age: 78) |
Active | Director |
Current: 8 Past: 42 |
View Report |
|
24/10/2018 - Present (6 years and 2 months) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/10/2012 - Present (12 years and 2 months) Born in Nov 1969 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISHOPSCOURT FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BISHOPSCOURT GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| BAS SOFTWARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TESSALLATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 26/02/2019 | Change in Reg. Office |
| 30/10/2018 | David John Marsh (910632270) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member Christopher John Wacey (924776627) Appointed |
| 20/06/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 19/06/2013 | New Board Member David John Marsh (910632270) Appointed |
| 19/06/2013 | David John Marsh (915444098) has left the board |
| 22/10/2012 | David John Marsh (917277147) has left the board |
| 22/10/2012 | New Board Member David John John Marsh (915444098) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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