TESSELATED SYSTEMS LIMITED
MIDDX.

Hellopages » Greater London » Brent » HA0 2JF

Company number 02150923
Status Active
Incorporation Date 28 July 1987
Company Type Private Limited Company
Address 92,HARROWDENE ROAD, N.WEMBLEY, MIDDX., HA0 2JF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2 . The most likely internet sites of TESSELATED SYSTEMS LIMITED are www.tesselatedsystems.co.uk, and www.tesselated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Tesselated Systems Limited is a Private Limited Company. The company registration number is 02150923. Tesselated Systems Limited has been working since 28 July 1987. The present status of the company is Active. The registered address of Tesselated Systems Limited is 92 Harrowdene Road N Wembley Middx Ha0 2jf. . WISEMAN, Morris is a Secretary of the company. WISEMAN, Morris is a Director of the company. Director WISEMAN, Jenny has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WISEMAN, Morris
Director
WISEMAN, Morris

77 years old

Resigned Directors

Director
WISEMAN, Jenny
Resigned: 08 December 2014
76 years old

Persons With Significant Control

Mr Morris Aaron Wiseman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TESSELATED SYSTEMS LIMITED Events

23 Aug 2016
Confirmation statement made on 28 July 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 March 2016
06 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
06 Aug 2015
Termination of appointment of Jenny Wiseman as a director on 8 December 2014
06 Aug 2015
Termination of appointment of Jenny Wiseman as a director on 8 December 2014
...
... and 53 more events
21 May 1991
Full accounts made up to 31 March 1989
21 May 1991
Full accounts made up to 31 March 1988
07 Sep 1987
Registered office changed on 07/09/87 from: 84 stamford hill london N16 6XS
07 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1987
Incorporation

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