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Summary

Contact details1

Officers26

Events1

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

TESSELLA LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Dec 1979 (44 years ago)

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Summary

NameTESSELLA LIMITED
Historical names
  • TESSELLA SUPPORT SERVICES PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01466429
LEI Code
  • 549300QV81ZNE0IGPD78
CAGE Code
  • U0TZ4
Incorporation Date12 Dec 1979 (44 years ago) / 29 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WOKING, 1 FORGE END, GU21 6DB
Phone
  • +44************

Officers

individual

IndividualUnited Kingdom

Byrne, Robert John

Director


Appointed on25 Oct 2016

Resigned on01 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Chown, Nigel Michael

Director


Appointed on01 Dec 2014

Resigned on02 Dec 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Elliott, Stephanie Anne

Secretary


Appointed on29 Feb 2008

Resigned on02 Dec 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Gell, Kevin John

Secretary


Resigned on29 Feb 2008

Country of residenceEngland

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Events

Old value

06 Feb 2009

Name changeTESSELLA SUPPORT SERVICES PLC

Documents

DateNameTypeDocument
14 Nov 2022Change registered office address company with date old address new addressAD01View
01 Jun 2022Accounts with accounts type fullAAView
09 Dec 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Dec 2024
    due by 20 Dec 2024
  • Last statement dated06 Dec 2023
Returns
  • Next returns datedue by 03 Jan 2017
  • Last returns dated06 Dec 2015
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 549300QV81ZNE0IGPD78
  • Legal nameTESSELLA LIMITED
  • Registration date12 Jan 2022
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Oct 2023
  • Next renewal14 Oct 2023

Frequently asked questions

Where is TESSELLA LIMITED's headquarters?

TESSELLA LIMITED's headquarters is located at ENGLAND, WOKING, 1 FORGE END, GU21 6DB

What is TESSELLA LIMITED's industry?

TESSELLA LIMITED is in the industry of Computer programming activities

What year was TESSELLA LIMITED started?

TESSELLA LIMITED was started in 1979

What is the LEI number of TESSELLA LIMITED?

TESSELLA LIMITED LEI number is 549300QV81ZNE0IGPD78

What is the CAGE number of TESSELLA LIMITED?

TESSELLA LIMITED CAGE number is U0TZ4

Sources: Companies House