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Summary

Contact details

Officers12

Finance2

Documents86

Additional data

Related companies5

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Last updated: Mar 30, 2024

TESSERACT MANAGEMENT SYSTEMS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 16 May 1996 (28 years ago)

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Summary

NameTESSERACT MANAGEMENT SYSTEMS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03199681
Incorporation Date16 May 1996 (28 years ago) / 157 companies with the same date
Date dissolved18 Oct 2022 (2 years ago)
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BISHOP'S STORTFORD, 12 BEEHIVE COURT, HATFIELD HEATH, CM22 7EU

Officers

individual

IndividualUnited Kingdom

Mr Alan Michael Moss

Person with significant control


Appointed on19 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Joanne Mary Clargo

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clargo, Joanne Mary

Director


Appointed on11 Jun 1996

Resigned on19 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clargo, Michael Charles

Director


Appointed on11 Jun 1996

Resigned on19 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Combined Nominees Limited

nominee-director


Appointed on16 May 1996

Resigned on11 Jun 1996

individual

IndividualUnited Kingdom

Combined Secretarial Services Limited

corporate-nominee-director


Appointed on16 May 1996

Resigned on11 Jun 1996

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Financial reports

YearTotal equityOther
2021100 GBP
(~$138)
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20204,990 GBP
(~$6,399)
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Documents

DateNameTypeDocument
18 Oct 2022Gazette dissolved compulsoryGAZ2View
02 Aug 2022Gazette notice compulsoryGAZ1View
31 Dec 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date16 May 2023
    due by 30 May 2023
  • Last statement dated16 May 2022
Returns
  • Next returns datedue by 13 Jun 2017
  • Last returns dated16 May 2016

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Frequently asked questions

Where is TESSERACT MANAGEMENT SYSTEMS LIMITED's headquarters?

TESSERACT MANAGEMENT SYSTEMS LIMITED's headquarters is located at ENGLAND, BISHOP'S STORTFORD, 12 BEEHIVE COURT, HATFIELD HEATH, CM22 7EU

What is TESSERACT MANAGEMENT SYSTEMS LIMITED's industry?

TESSERACT MANAGEMENT SYSTEMS LIMITED is in the industry of Business and other management consultancy activities

What year was TESSERACT MANAGEMENT SYSTEMS LIMITED started?

TESSERACT MANAGEMENT SYSTEMS LIMITED was started in 1996

Sources: Companies House