TESSELLA LIMITED
Overview
| Company Name | TESSELLA LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01466429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TESSELLA LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TESSELLA LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TESSELLA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TESSELLA PLC | Feb 06, 2009 | Feb 06, 2009 |
| TESSELLA SUPPORT SERVICES PLC | Jun 19, 1984 | Jun 19, 1984 |
| DATA PROCESSING SUPPORT SERVICES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| SKYFORD LIMITED | Dec 12, 1979 | Dec 12, 1979 |
What are the latest accounts for TESSELLA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TESSELLA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 06, 2024 |
| Next Confirmation Statement Due | Dec 20, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2023 |
| Overdue | Yes |
What are the latest filings for TESSELLA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 21, 2025 | 3 pages | AD01 | ||||||||||
Register inspection address has been changed from Goldsworth Place 1 Forge End Woking GU21 6DB to 95 Queen Victoria Street London EC4V 4HN | 2 pages | AD02 | ||||||||||
Register inspection address has been changed to Goldsworth Place 1 Forge End Woking GU21 6DB | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 1 Forge End Woking GU21 6DB England to 30 Finsbury Square London EC2A 1AG on Nov 06, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jul 30, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Vickers as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Glew as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 103 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 26 the Quadrant Abingdon Science Park Abingdon Oxfordshire OX14 3YS to 1 Forge End Woking GU21 6DB on Nov 14, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 111 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Tessella Holdings Limited as a person with significant control on Sep 01, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Jason Glew as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Arthur Margetts as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Byrne as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Simms as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of TESSELLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANGAN, Julie Elizabeth | Secretary | Forge End GU21 6DB Woking 1 England | 278299850001 | |||||||
| MARGETTS, Paul Arthur | Director | 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | England | British | Director | 239868580001 | ||||
| SOUILIJAERT, David | Director | c/o Debbie Aldous Forge End GU21 6DB Woking 1 England | France | French | Director | 280186990001 | ||||
| ELLIOTT, Stephanie Anne | Secretary | The Quadrant Abingdon Science Park OX14 3PX Abingdon 26 Oxfordshire England | Irish | Acountant | 109794230002 | |||||
| GELL, Kevin John | Secretary | Tessella Support Services Plc 3 Vineyard Chambers OX14 3PX Abingdon Oxfordshire | British | 7876960002 | ||||||
| TORESSE, Stella | Secretary | 4 Battle Bridge Lane SE1 2HP London Shackleton House, 2nd Floor England | 203608210001 | |||||||
| BYRNE, Robert John | Director | Battle Bridge Lane SE1 2HP London Shackleton House England | England | British | Cfo | 202890920001 | ||||
| CHOWN, Nigel Michael | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 26 Oxfordshire | England | British | Operations Director | 193172980001 | ||||
| ELLIOTT, Stephanie Anne | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 26 Oxfordshire Uk | England | Irish | Accountant | 172382760001 | ||||
| GABY, Alan | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 26 Oxfordshire England | England | British | Director | 118726330003 | ||||
| GELL, Brenda | Director | Tessella Support Services Plc 3 Vineyard Chambers OX14 3PX Abingdon Oxfordshire | England | British | Director | 21047630003 | ||||
| GELL, John Charles Frederick | Director | 11 New Street OX14 3PE Abingdon Oxfordshire | British | Director | 21047640002 | |||||
| GELL, Judith Alicia | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 26 Oxfordshire England | Gb-Eng | British | Director | 7876950004 | ||||
| GELL, Kevin John | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 26 Oxfordshire England | England | British | Director | 7876960003 | ||||
| GLEW, Jason | Director | Forge End GU21 6DB Woking 1 England | England | British | Director | 290255890001 | ||||
| GUINET, Nicolas | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 26 Oxfordshire | Uk | French | Cfo | 203608180001 | ||||
| KIRWAN, Mark Richard | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 26 Oxfordshire | England | British | Ceo | 193173720002 | ||||
| KIRWAN, Mark Richard | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 26 Oxfordshire | England | British | Sales Director | 193173720001 | ||||
| PROSSER, Josephine Maud | Director | Tessella Support Services Plc 3 Vineyard Chambers OX14 3PX Abingdon Oxfordshire | British | Director | 21047600002 | |||||
| PROSSER, Thomas Noel Castree | Director | 8 Westfields OX14 1BA Abingdon Oxfordshire | British | Director | 21047610001 | |||||
| SIMMS, Michael John | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 26 Oxfordshire | England | British | Ceo | 198773370001 | ||||
| STEPHENS, Grant Maclean | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 26 Oxfordshire England | Usa | British | Director | 118726940005 | ||||
| TILBURY, Jonathan Fitzgerald | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 26 Oxfordshire England | United Kingdom | British | Director | 118726340004 | ||||
| TOWNSEND, Peter John, Dr | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 26 Oxfordshire England | Gb-Eng | British | Director | 21047620005 | ||||
| VICKERS, Andrew, Dr | Director | Forge End GU21 6DB Woking 1 England | England | British | Ceo | 277688620001 | ||||
| WALKER, Robert Percy Hugh | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 26 Oxfordshire England | England | British | Director | 118726030003 |
Who are the persons with significant control of TESSELLA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capgemini Certifications Uk Limited | Apr 06, 2016 | Forge End GU21 6DB Woking 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TESSELLA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2016 | Dec 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TESSELLA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0