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TESSELLA LIMITED - 1 Forge End, Woking, GU21 6DB, England, United Kingdom
Company Information
- Company registration number
- 01466429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Forge End
- Woking
- GU21 6DB
- England 1 Forge End, Woking, GU21 6DB, England UK
Management
- Managing Directors
- GLEW, Jason
- MARGETTS, Paul Arthur
- SOUILIJAERT, David
- VICKERS, Andrew, Dr
- Company secretaries
- MANGAN, Julie Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-12-12
- Age Of Company 1979-12-12 44 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Tessella Holdings Limited
- Capgemini Certifications Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TESSELLA PLC
- Legal Entity Identifier (LEI)
- 549300QV81ZNE0IGPD78
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2023-12-20
- Last Date: 2022-12-06
✓
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TESSELLA LIMITED Company Description
- TESSELLA LIMITED is a ltd registered in United Kingdom with the Company reg no 01466429. Its current trading status is "live". It was registered 1979-12-12. It was previously called TESSELLA PLC. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-06.It can be contacted at 1 Forge End .
Get TESSELLA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tessella Limited - 1 Forge End, Woking, GU21 6DB, England, United Kingdom
- 1979-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TESSELLA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01466429#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01466429#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01466429#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-12-09) - CS01
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termination-secretary-company-with-name-termination-date (2021-01-07) - TM02
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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accounts-with-accounts-type-full (2021-08-18) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-11-12) - PSC09
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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accounts-with-accounts-type-full (2020-11-03) - AA
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-full (2019-08-14) - AA
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accounts-with-accounts-type-full (2018-09-19) - AA
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change-person-director-company-with-change-date (2018-03-05) - CH01
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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accounts-with-accounts-type-full (2016-12-05) - AA
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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mortgage-satisfy-charge-full (2015-12-14) - MR04
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termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-group (2013-07-15) - AA
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keyboard_arrow_right 2012
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legacy (2012-06-11) - MG02
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legacy (2012-07-20) - MG02
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certificate-re-registration-public-limited-company-to-private (2012-07-18) - CERT10
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re-registration-memorandum-articles (2012-07-18) - MAR
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resolution (2012-07-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-07-19) - CH01
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capital-allotment-shares (2012-07-25) - SH01
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termination-director-company-with-name-termination-date (2012-08-10) - TM01
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change-person-director-company-with-change-date (2012-12-12) - CH01
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legacy (2012-08-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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appoint-person-director-company-with-name-date (2012-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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change-person-director-company-with-change-date (2011-09-23) - CH01
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keyboard_arrow_right 2010
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legacy (2010-01-27) - MG04
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accounts-with-accounts-type-group (2010-08-10) - AA
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change-person-director-company-with-change-date (2010-09-13) - CH01
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keyboard_arrow_right 2009
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legacy (2009-03-26) - 288c
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certificate-change-of-name-company (2009-02-06) - CERTNM
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legacy (2009-02-12) - 287
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memorandum-articles (2009-02-18) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-02) - AA
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legacy (2008-04-14) - 288b
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legacy (2008-03-11) - 288b
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legacy (2008-01-23) - 395
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legacy (2008-12-18) - 363a
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legacy (2008-03-11) - 288a
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accounts-with-accounts-type-group (2007-10-25) - AA
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legacy (2007-12-19) - 363a
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legacy (2007-12-18) - 88(2)R
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legacy (2007-10-29) - 88(2)R
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legacy (2007-10-19) - 88(2)R
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legacy (2007-10-17) - 88(2)R
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legacy (2007-02-09) - 363a
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legacy (2007-02-13) - 288a
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resolution (2007-08-09) - RESOLUTIONS
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legacy (2007-09-06) - 123
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legacy (2005-01-25) - 88(2)R
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legacy (2005-02-04) - 288b
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legacy (2005-02-09) - 88(2)R
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legacy (2005-03-24) - 288c
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legacy (2005-05-13) - 288c
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accounts-with-accounts-type-group (2005-11-02) - AA
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legacy (2005-03-30) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-04-26) - 288c
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legacy (2004-06-09) - 88(2)R
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resolution (2004-07-08) - RESOLUTIONS
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legacy (2004-12-11) - 395
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legacy (2004-12-17) - 363s
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accounts-with-accounts-type-group (2004-10-19) - AA
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legacy (2003-12-30) - 363s
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legacy (2002-12-13) - 363s
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accounts-with-accounts-type-full (2002-09-12) - AA
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legacy (2002-03-12) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-03-06) - 88(2)R
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legacy (2001-12-24) - 363s
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accounts-with-accounts-type-full (2001-09-27) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-15) - 363s
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legacy (2000-11-16) - 287
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legacy (2000-01-20) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-14) - AA
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legacy (1999-04-01) - 395
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legacy (1999-01-19) - 363s
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accounts-with-accounts-type-full (1998-10-05) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-21) - 363s
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legacy (1997-12-30) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-10) - 88(2)R
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accounts-with-accounts-type-full (1996-09-11) - AA
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legacy (1996-01-10) - 363s
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legacy (1996-01-04) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-01-11) - 363s
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accounts-with-accounts-type-full (1995-10-17) - AA
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accounts-with-accounts-type-full (1994-10-13) - AA
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legacy (1994-06-30) - 88(2)R
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legacy (1994-06-14) - 288
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legacy (1994-03-22) - 88(2)R
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legacy (1994-03-03) - 395
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legacy (1994-01-16) - 363s
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accounts-with-accounts-type-full (1993-10-02) - AA
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keyboard_arrow_right 1992
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legacy (1992-12-23) - 363s
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accounts-with-accounts-type-full (1992-09-17) - AA
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legacy (1992-05-26) - 88(2)R
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legacy (1992-04-02) - 88(2)R
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keyboard_arrow_right 1991
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legacy (1991-01-08) - 363
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legacy (1991-12-17) - 363b
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accounts-with-accounts-type-full (1991-11-26) - AA
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accounts-with-accounts-type-small (1991-01-08) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-08) - 395
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keyboard_arrow_right 1989
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resolution (1989-11-10) - RESOLUTIONS
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legacy (1989-11-10) - 123
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legacy (1989-11-10) - 88(2)R
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legacy (1989-11-28) - 288
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memorandum-articles (1989-11-17) - MEM/ARTS
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legacy (1989-11-28) - 363
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auditors-statement (1989-12-21) - AUDS
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legacy (1989-12-21) - 43(3)
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accounts-with-accounts-type-small (1989-12-08) - AA
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certificate-re-registration-private-to-public-limited-company (1989-12-22) - CERT5
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resolution (1989-12-22) - RESOLUTIONS
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accounts-balance-sheet (1989-12-21) - BS
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auditors-report (1989-12-21) - AUDR
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re-registration-memorandum-articles (1989-12-21) - MAR
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legacy (1989-12-21) - 43(3)e
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-23) - AA
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legacy (1988-11-23) - 363
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accounts-with-accounts-type-small (1988-04-07) - AA
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legacy (1988-04-07) - 363
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legacy (1988-11-23) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-01) - AA
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legacy (1986-10-01) - 363
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keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-06-19) - CERTNM
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keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-06-25) - CERTNM
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keyboard_arrow_right 1979
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incorporation-company (1979-12-12) - NEWINC
